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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 1
  • Furniss, Derek
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
    Mr Derek Furniss
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-12 ~ 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
parent relation
Company in focus

EXTENSO LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-12 ~ 2025-02-28
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-02-12 ~ 2025-02-28
Intangible Assets
25,030 GBP2025-02-28
Debtors
1,675 GBP2025-02-28
Cash at bank and in hand
3,343 GBP2025-02-28
Current Assets
5,018 GBP2025-02-28
Creditors
Current
1,000 GBP2025-02-28
Net Current Assets/Liabilities
4,018 GBP2025-02-28
Total Assets Less Current Liabilities
29,048 GBP2025-02-28
Creditors
Non-current
30,000 GBP2025-02-28
Net Assets/Liabilities
-952 GBP2025-02-28
Equity
Called up share capital
100 GBP2025-02-28
Retained earnings (accumulated losses)
-1,052 GBP2025-02-28
Equity
-952 GBP2025-02-28
Average Number of Employees
12024-02-12 ~ 2025-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,248 GBP2025-02-28
Development expenditure
20,782 GBP2025-02-28
Intangible Assets - Gross Cost
25,030 GBP2025-02-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,248 GBP2025-02-28
Development expenditure
20,782 GBP2025-02-28
Amount of value-added tax that is recoverable
Current
1,582 GBP2025-02-28
Prepayments
Current
93 GBP2025-02-28
Debtors
Current, Amounts falling due within one year
1,675 GBP2025-02-28
Accrued Liabilities
Current
1,000 GBP2025-02-28
Other Creditors
Non-current
30,000 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

Related profiles found in government register
  • EXTENSO LTD
    Info
    Registered number 15485163
    icon of address12 Market Street, Hebden Bridge HX7 6AD
    PRIVATE LIMITED COMPANY incorporated on 2024-02-12 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • EXTENSO LTD
    S
    Registered number 15485163
    icon of address12, Market Street, Hebden Bridge, England, HX7 6AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Brookview Glen, Eglinton, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.