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
    Banfield, David Gordon
    Therapist born in August 1954
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 2
    Knight, Simon William
    Business Analyst born in February 1981
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 3
    Gilbert, David John
    Retired born in March 1956
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 4
    Thwaites, Lee Richard
    Radio Presenter born in July 1973
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 5
    Sharp, Wayne Michael
    Managing Director born in January 1970
    Individual (6 offsprings)
    Officer
    2021-12-15 ~ now
    OF - director → CIF 0
    Mr Wayne Michael Sharp
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XTRA MEDIA GROUP LTD

Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Cash at bank and in hand
239 GBP2023-12-31
70 GBP2022-12-31
Current Assets
239 GBP2023-12-31
70 GBP2022-12-31
Net Current Assets/Liabilities
-120 GBP2023-12-31
-290 GBP2022-12-31
Total Assets Less Current Liabilities
-120 GBP2023-12-31
-290 GBP2022-12-31
Net Assets/Liabilities
-11,754 GBP2023-12-31
-7,966 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-11,755 GBP2023-12-31
-7,967 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-12-15 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
360 GBP2023-12-31
360 GBP2022-12-31
Amounts owed to directors
Non-current
11,634 GBP2023-12-31
7,676 GBP2022-12-31

Related profiles found in government register
  • XTRA MEDIA GROUP LTD
    Info
    Registered number 13802434
    18 Woodcote Close, Cheshunt, Waltham Cross EN8 8QJ
    Private Limited Company incorporated on 2021-12-15 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • XTRA MEDIA GROUP LTD
    S
    Registered number 13802434
    18, Woodcote Close, Cheshunt, Waltham Cross, England, EN8 8QJ
    CIF 1
  • XTRA MEDIA GROUP LTD
    S
    Registered number 13802434
    18, Woodcote Close, Cheshunt, Waltham Cross, England, EN8 8QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 18 Woodcote Close, Cheshunt, Waltham Cross, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    CIF 1 - director → ME
    Person with significant control
    2023-04-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.