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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
Active 4
  • 1
    Buckland Obe, Nicholas Brian
    Born in February 1951
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Parnall, Robert Mark Braddon
    Born in June 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Braddon Parnall
    Born in June 1959
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sawyer, Timothy Charles
    Born in February 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Joce, Mark Frederick
    Born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lucas, John Mark
    Chief Executive Officer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CONTROLLED EXTRACTS LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
10840 - Manufacture Of Condiments And Seasonings
20530 - Manufacture Of Essential Oils
Brief company account
Debtors
607,185 GBP2024-09-30
32,481 GBP2023-09-30
Cash at bank and in hand
545 GBP2024-09-30
0 GBP2023-09-30
Current Assets
607,730 GBP2024-09-30
32,481 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-737,976 GBP2024-09-30
Net Current Assets/Liabilities
-130,246 GBP2024-09-30
-223,592 GBP2023-09-30
Equity
Called up share capital
427 GBP2024-09-30
1 GBP2023-09-30
Share premium
599,854 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
-730,527 GBP2024-09-30
-223,593 GBP2023-09-30
Equity
-130,246 GBP2024-09-30
-223,592 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
02022-09-08 ~ 2023-09-30
Other Debtors
Current
607,185 GBP2024-09-30
32,481 GBP2023-09-30
Trade Creditors/Trade Payables
Current
188,737 GBP2024-09-30
72,298 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,661 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
536,578 GBP2024-09-30
180,775 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Creditors
Current
737,976 GBP2024-09-30
256,073 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,717,312 shares2024-09-30
10 shares2023-09-30

Related profiles found in government register
  • CONTROLLED EXTRACTS LIMITED
    Info
    Registered number 14344685
    icon of address15 - 19 Westgate Street, Launceston, Cornwall PL15 7AB
    PRIVATE LIMITED COMPANY incorporated on 2022-09-08 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • CONTROLLED EXTRACTS LIMITED
    S
    Registered number 14344685
    icon of address15-19, Westgate Street, Launceston, Cornwall, England, PL15 7AB
    CIF 1
  • CONTROLLED EXTRACTS LIMITED
    S
    Registered number 14344685
    icon of address15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom, PL15 7AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,199 GBP2024-11-30
    Officer
    icon of calendar 2023-05-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.