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 4
  • 1
    Brooke, Amanda Jayne
    Managing Director born in March 1966
    Individual (9 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jayne Brooke
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roberts, James Euan
    Sales And Marketing Director born in February 1979
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mr James Euan Roberts
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hadley, Gabrielle Bernadette
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Nicholas
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXTRAMILE DIGITAL LTD

Previous name
EXTRAMILE COMMUNICATIONS GROUP LTD - 2022-08-08
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
1,439,526 GBP2024-07-31
1,439,526 GBP2023-07-31
Debtors
13,037 GBP2024-07-31
19,556 GBP2023-07-31
Cash at bank and in hand
418 GBP2024-07-31
668 GBP2023-07-31
Current Assets
13,455 GBP2024-07-31
20,224 GBP2023-07-31
Creditors
Amounts falling due within one year
807,552 GBP2024-07-31
643,707 GBP2023-07-31
Net Current Assets/Liabilities
794,097 GBP2024-07-31
623,483 GBP2023-07-31
Total Assets Less Current Liabilities
645,429 GBP2024-07-31
816,043 GBP2023-07-31
Creditors
Amounts falling due after one year
200,000 GBP2024-07-31
495,667 GBP2023-07-31
Net Assets/Liabilities
445,429 GBP2024-07-31
320,376 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
445,329 GBP2024-07-31
320,276 GBP2023-07-31
Equity
445,429 GBP2024-07-31
320,376 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
1,439,526 GBP2024-07-31
Non-current
1,439,526 GBP2024-07-31
1,439,526 GBP2023-07-31

Related profiles found in government register
  • EXTRAMILE DIGITAL LTD
    Info
    EXTRAMILE COMMUNICATIONS GROUP LTD - 2022-08-08
    Registered number 13349657
    Kern House Brooms Road, Stone Business Park, Stone ST15 0TL
    Private Limited Company incorporated on 2021-04-21 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • EXTRAMILE DIGITAL LTD
    S
    Registered number 13349657
    Kern House Brooms Road, Stone Business Park, Stone, England, ST15 0TL
    Private Company Limited By Shares in England And Wales
    CIF 1
  • EXTRAMILE COMMUNICATIONS GROUP LTD
    S
    Registered number missing
    Kern House, Brooms Road, Stone Business Park, Stone, England, ST15 0TL
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Kern House Brooms Road, Stone Business Park, Stone, England
    Active Corporate (5 parents)
    Equity (Company account)
    671,520 GBP2024-07-31
    Person with significant control
    2021-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Kern House Brooms Road, Stone Business Park, Stone, England
    Active Corporate (5 parents)
    Equity (Company account)
    671,520 GBP2024-07-31
    Person with significant control
    2021-08-19 ~ 2022-08-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.