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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Larkin, Richard James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Warden, Douglas James
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Showering, Samuel Francis
    Born in December 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Samuel Francis Showering
    Born in December 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Medina, Henry David Louis, Lord
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EZTENDA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets
613,701 GBP2024-04-30
550,179 GBP2023-04-30
Property, Plant & Equipment
1,600 GBP2024-04-30
1,448 GBP2023-04-30
Fixed Assets - Investments
52 GBP2024-04-30
Fixed Assets
615,353 GBP2024-04-30
551,627 GBP2023-04-30
Debtors
Current
117,806 GBP2024-04-30
75,243 GBP2023-04-30
Cash at bank and in hand
254,462 GBP2024-04-30
641,081 GBP2023-04-30
Current Assets
372,268 GBP2024-04-30
716,324 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-417,426 GBP2024-04-30
Net Current Assets/Liabilities
-45,158 GBP2024-04-30
633,310 GBP2023-04-30
Total Assets Less Current Liabilities
570,195 GBP2024-04-30
1,184,937 GBP2023-04-30
Net Assets/Liabilities
570,195 GBP2024-04-30
1,184,937 GBP2023-04-30
Equity
Called up share capital
84 GBP2024-04-30
84 GBP2023-04-30
Share premium
1,711,027 GBP2024-04-30
1,711,027 GBP2023-04-30
Retained earnings (accumulated losses)
-1,140,916 GBP2024-04-30
-526,174 GBP2023-04-30
Equity
570,195 GBP2024-04-30
1,184,937 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
252023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
1,051,885 GBP2024-04-30
695,421 GBP2023-04-30
Intangible Assets - Gross Cost
1,052,750 GBP2024-04-30
696,286 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
439,049 GBP2024-04-30
146,109 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
292,940 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,865 GBP2024-04-30
2,032 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
584 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
681 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,265 GBP2024-04-30
Property, Plant & Equipment
Computers
1,600 GBP2024-04-30
1,447 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,915 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
111,529 GBP2024-04-30
Other Debtors
Current
1,102 GBP2024-04-30
74,869 GBP2023-04-30
Prepayments/Accrued Income
Current
3,260 GBP2024-04-30
374 GBP2023-04-30
Cash and Cash Equivalents
254,462 GBP2024-04-30
641,081 GBP2023-04-30
Trade Creditors/Trade Payables
Current
21,237 GBP2024-04-30
9,255 GBP2023-04-30
Taxation/Social Security Payable
Current
6,190 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
103,267 GBP2024-04-30
72,663 GBP2023-04-30
Other Creditors
Current
286,732 GBP2024-04-30
1,096 GBP2023-04-30
Creditors
Current
417,426 GBP2024-04-30
83,014 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-04-30
50,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.0012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31,093 shares2024-04-30
31,093 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.0012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,265 shares2024-04-30
3,265 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.0012023-05-01 ~ 2024-04-30

  • EZTENDA LIMITED
    Info
    Registered number 13341637
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-04-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.