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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 4
  • 1
    Brooke, Amanda Jayne
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jayne Brooke
    Born in March 1966
    Individual (13 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, Nicholas
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Hadley, Gabrielle Bernadette
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, James Euan
    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
parent relation
Company in focus

EXTRAMILE DIGITAL LTD

Period: 2022-08-08 ~ now
Company number: 13349657
Registered names
EXTRAMILE DIGITAL LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
Fixed Assets - Investments
1,439,526 GBP2025-07-31
1,439,526 GBP2024-07-31
Debtors
13,037 GBP2024-07-31
Cash at bank and in hand
2,072 GBP2025-07-31
418 GBP2024-07-31
Current Assets
2,072 GBP2025-07-31
13,455 GBP2024-07-31
Creditors
Amounts falling due within one year
1,056,973 GBP2025-07-31
807,552 GBP2024-07-31
Net Current Assets/Liabilities
1,054,901 GBP2025-07-31
794,097 GBP2024-07-31
Total Assets Less Current Liabilities
384,625 GBP2025-07-31
645,429 GBP2024-07-31
Creditors
Amounts falling due after one year
200,000 GBP2024-07-31
Net Assets/Liabilities
384,625 GBP2025-07-31
445,429 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
384,525 GBP2025-07-31
445,329 GBP2024-07-31
Equity
384,625 GBP2025-07-31
445,429 GBP2024-07-31
Amounts invested in assets
Cost valuation, Non-current
1,439,526 GBP2025-07-31
Non-current
1,439,526 GBP2025-07-31
1,439,526 GBP2024-07-31

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 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 1
  • 1
    EXTRAMILE COMMUNICATIONS LIMITED
    07280173
    Kern House Brooms Road, Stone Business Park, Stone, England
    Active Corporate (6 parents)
    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
    2021-08-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.