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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Goodwin, Jonathan Philip Pryce
Born in November 1972Individual (59 offsprings)Officer2022-03-11 ~ nowOF - Director → CIF 0 - 2
The Earl Of Medina, Henry David Louis
Born in October 1991Individual (2 offsprings)Officer2022-03-11 ~ nowOF - Director → CIF 0 - 3
Warden, Douglas James
Born in March 1984Individual (2 offsprings)Officer2022-03-11 ~ nowOF - Director → CIF 0 - 4
Showering, Samuel Francis
Born in December 1987Individual (4 offsprings)Officer2021-04-16 ~ nowOF - Director → CIF 0Mr Samuel Francis Showering
Born in December 1987Individual (4 offsprings)Person with significant control2021-04-16 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Larkin, Richard James
Born in November 1979Individual (3 offsprings)Officer2022-03-11 ~ nowOF - Director → CIF 0
Company in focus
EZTENDA LIMITED
Period: 2021-04-16 ~ now
Company number: 13341637
Registered name
EZTENDA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Intangible Assets
569,990 GBP2025-04-30
613,700 GBP2024-04-30
Property, Plant & Equipment
882 GBP2025-04-30
1,598 GBP2024-04-30
Fixed Assets - Investments
2,616 GBP2025-04-30
52 GBP2024-04-30
Fixed Assets
573,488 GBP2025-04-30
615,350 GBP2024-04-30
Debtors
Current
422,360 GBP2025-04-30
117,806 GBP2024-04-30
Cash at bank and in hand
203,275 GBP2025-04-30
254,462 GBP2024-04-30
Current Assets
625,635 GBP2025-04-30
372,268 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-417,423 GBP2024-04-30
Net Current Assets/Liabilities
602,321 GBP2025-04-30
-45,155 GBP2024-04-30
Total Assets Less Current Liabilities
1,175,809 GBP2025-04-30
570,195 GBP2024-04-30
Net Assets/Liabilities
1,175,809 GBP2025-04-30
570,195 GBP2024-04-30
Equity
Called up share capital
95 GBP2025-04-30
84 GBP2024-04-30
Share premium
2,770,931 GBP2025-04-30
1,711,027 GBP2024-04-30
Retained earnings (accumulated losses)
-1,595,217 GBP2025-04-30
-1,140,916 GBP2024-04-30
Equity
1,175,809 GBP2025-04-30
570,195 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
252024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Computer software
1,423,076 GBP2025-04-30
1,051,885 GBP2024-04-30
Intangible Assets - Gross Cost
1,423,076 GBP2025-04-30
1,052,750 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
853,086 GBP2025-04-30
439,049 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
414,902 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,864 GBP2025-04-30
2,864 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,266 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
716 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,982 GBP2025-04-30
Property, Plant & Equipment
Computers
882 GBP2025-04-30
1,598 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,875 GBP2025-04-30
1,915 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
340,732 GBP2025-04-30
111,529 GBP2024-04-30
Other Debtors
Current
78,453 GBP2025-04-30
1,102 GBP2024-04-30
Prepayments/Accrued Income
Current
1,300 GBP2025-04-30
3,260 GBP2024-04-30
Cash and Cash Equivalents
203,275 GBP2025-04-30
254,462 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,564 GBP2025-04-30
21,237 GBP2024-04-30
Taxation/Social Security Payable
Current
15,105 GBP2025-04-30
6,190 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,645 GBP2025-04-30
103,267 GBP2024-04-30
Other Creditors
Current
286,729 GBP2024-04-30
Creditors
Current
23,314 GBP2025-04-30
417,423 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
50,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.0012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41,658 shares2025-04-30
31,093 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.0012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,265 shares2025-04-30
3,265 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.0012024-05-01 ~ 2025-04-30
- Registered number 13341637
EZTENDA LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2021-04-16 (5 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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