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 1
  • Singh, Kirpal
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Mr Kirpal Singh
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 8
  • 1
    Caan, Zulfigar Haris
    Finance Director born in January 1971
    Individual
    Officer
    2024-06-10 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Jonikas, Valdas
    Mechanic born in June 1974
    Individual (1 offspring)
    Officer
    2022-08-05 ~ 2022-08-06
    OF - Director → CIF 0
  • 3
    Hussain, Zain
    Mechanic born in December 1993
    Individual (1 offspring)
    Officer
    2021-08-05 ~ 2022-08-04
    OF - Director → CIF 0
  • 4
    Khan, Zahir
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    2021-08-05 ~ 2021-08-06
    OF - Director → CIF 0
  • 5
    Negoita, George Dan
    Mechanic born in September 1987
    Individual
    Officer
    2021-08-05 ~ 2021-08-05
    OF - Director → CIF 0
    Mr George Dan Negoita
    Born in September 1987
    Individual
    Person with significant control
    2021-08-05 ~ 2021-08-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Caan, Zulfiqar
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ 2021-08-05
    OF - Director → CIF 0
  • 7
    Fisher, James Allen
    Mechanic born in January 1980
    Individual
    Officer
    2021-08-05 ~ 2022-08-04
    OF - Director → CIF 0
    Mr James Allen Fisher
    Born in January 1980
    Individual
    Person with significant control
    2021-08-05 ~ 2022-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Helwig, Andrzej Jozef
    Mechanic born in July 1989
    Individual
    Officer
    2021-08-05 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Andrzej Jozef Helwig
    Born in July 1989
    Individual
    Person with significant control
    2021-08-05 ~ 2025-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

EXTREME AUTOS LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Turnover/Revenue
1,563,722 GBP2022-09-01 ~ 2023-08-31
921,873 GBP2021-08-05 ~ 2022-08-31
Cost of Sales
-702,162 GBP2022-09-01 ~ 2023-08-31
-310,843 GBP2021-08-05 ~ 2022-08-31
Gross Profit/Loss
861,560 GBP2022-09-01 ~ 2023-08-31
611,030 GBP2021-08-05 ~ 2022-08-31
Distribution Costs
-55,838 GBP2022-09-01 ~ 2023-08-31
-37,251 GBP2021-08-05 ~ 2022-08-31
Administrative Expenses
-44,237 GBP2022-09-01 ~ 2023-08-31
-28,736 GBP2021-08-05 ~ 2022-08-31
Operating Profit/Loss
761,485 GBP2022-09-01 ~ 2023-08-31
545,043 GBP2021-08-05 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-11,892 GBP2022-09-01 ~ 2023-08-31
-5,934 GBP2021-08-05 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
749,593 GBP2022-09-01 ~ 2023-08-31
539,109 GBP2021-08-05 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-78,893 GBP2022-09-01 ~ 2023-08-31
-91,580 GBP2021-08-05 ~ 2022-08-31
Intangible Assets
38,469 GBP2023-08-31
27,436 GBP2022-08-31
Property, Plant & Equipment
673,852 GBP2023-08-31
431,844 GBP2022-08-31
Fixed Assets - Investments
854,382 GBP2023-08-31
279,844 GBP2022-08-31
Fixed Assets
1,566,703 GBP2023-08-31
739,124 GBP2022-08-31
Total Inventories
88,342 GBP2023-08-31
61,283 GBP2022-08-31
Debtors
26,884 GBP2023-08-31
18,374 GBP2022-08-31
Cash at bank and in hand
91,928 GBP2023-08-31
129,331 GBP2022-08-31
Current assets - Investments
102,473 GBP2023-08-31
74,392 GBP2022-08-31
Current Assets
309,627 GBP2023-08-31
283,380 GBP2022-08-31
Net Current Assets/Liabilities
265,846 GBP2023-08-31
271,312 GBP2022-08-31
Total Assets Less Current Liabilities
1,832,549 GBP2023-08-31
1,010,436 GBP2022-08-31
Net Assets/Liabilities
1,659,976 GBP2023-08-31
955,047 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
100 GBP2022-08-31
Share premium
638,428 GBP2023-08-31
337,814 GBP2022-08-31
Retained earnings (accumulated losses)
639,683 GBP2023-08-31
447,529 GBP2022-08-31
Equity
1,659,976 GBP2023-08-31
955,047 GBP2022-08-31
Average Number of Employees
162022-09-01 ~ 2023-08-31
112021-08-05 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
38,469 GBP2023-08-31
27,436 GBP2022-08-31
Other than goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Gross Cost
38,469 GBP2023-08-31
27,436 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Other than goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets
Net goodwill
38,469 GBP2023-08-31
27,436 GBP2022-08-31
Other than goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,462 GBP2023-08-31
56,462 GBP2022-08-31
Tools/Equipment for furniture and fittings
18,248 GBP2023-08-31
4,857 GBP2022-08-31
Office equipment
21,298 GBP2023-08-31
12,681 GBP2022-08-31
Vehicles
577,844 GBP2023-08-31
357,844 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
673,852 GBP2023-08-31
431,844 GBP2022-08-31
Property, Plant & Equipment
Plant and equipment
56,462 GBP2023-08-31
56,462 GBP2022-08-31
Tools/Equipment for furniture and fittings
18,248 GBP2023-08-31
4,857 GBP2022-08-31
Office equipment
21,298 GBP2023-08-31
12,681 GBP2022-08-31
Vehicles
577,844 GBP2023-08-31
357,844 GBP2022-08-31
Other types of inventories not specified separately
88,342 GBP2023-08-31
61,283 GBP2022-08-31
Trade Debtors/Trade Receivables
26,884 GBP2023-08-31
18,374 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,073 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,984 GBP2023-08-31
7,911 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,826 GBP2023-08-31
3,084 GBP2022-08-31
Other Creditors
Amounts falling due within one year
14,971 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
22,573 GBP2023-08-31
54,389 GBP2022-08-31
  • EXTREME AUTOS LTD
    Info
    Registered number 13549400
    Imperial House, 2 Heigham Road, London E6 2JG
    Private Limited Company incorporated on 2021-08-05 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.