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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
    Mc Guigan, Gerard Francis
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ now
    OF - Director → CIF 0
    Gerard Francis Mcguigan
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Irvine, Vincent Paul
    General Manager born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Leonard Paul
    Co Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ now
    OF - Director → CIF 0
    Holmes, Leonard Joseph
    Company Director born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
    Holmes, Leonard Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Leonard Holmes
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Miller, Kenneth Edward
    Sales Manager born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Leonard Paul Holmes
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXTRATEC PROGRESSIVE LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
91,515 GBP2024-03-31
124,229 GBP2023-03-31
Total Inventories
343,837 GBP2024-03-31
282,454 GBP2023-03-31
Debtors
504,681 GBP2024-03-31
693,149 GBP2022-03-31
Current Assets
849,833 GBP2024-03-31
991,442 GBP2023-03-31
Net Current Assets/Liabilities
-76,652 GBP2024-03-31
59,463 GBP2023-03-31
Total Assets Less Current Liabilities
14,863 GBP2024-03-31
183,692 GBP2023-03-31
Net Assets/Liabilities
-89,009 GBP2024-03-31
60,072 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-89,013 GBP2024-03-31
60,068 GBP2023-03-31
Average number of employees in administration and support functions
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
221,247 GBP2024-03-31
320,312 GBP2023-03-31
Property, Plant & Equipment - Disposals
-99,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,732 GBP2024-03-31
196,083 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,845 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-97,196 GBP2023-04-01 ~ 2024-03-31
Raw Materials
343,837 GBP2024-03-31
282,454 GBP2023-03-31
Trade Debtors/Trade Receivables
499,869 GBP2024-03-31
634,064 GBP2023-03-31
Other Debtors
Current
44,716 GBP2023-03-31
Prepayments/Accrued Income
4,812 GBP2024-03-31
14,369 GBP2023-03-31
Debtors
Current
504,681 GBP2024-03-31
693,149 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
50,579 GBP2024-03-31
83,078 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,873 GBP2024-03-31
7,873 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
366,586 GBP2024-03-31
365,394 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,932 GBP2024-03-31
32,241 GBP2023-03-31
Other Creditors
Amounts falling due within one year
334,513 GBP2024-03-31
419,001 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
4,750 GBP2024-03-31
4,750 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
12,231 GBP2024-03-31
22,435 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
87,851 GBP2024-03-31
94,164 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,783 GBP2024-03-31
93,030 GBP2023-03-31
Bank Borrowings
73,014 GBP2024-03-31
115,465 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
95,724 GBP2024-03-31
102,037 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,790 GBP2024-03-31

  • EXTRATEC PROGRESSIVE LIMITED
    Info
    Registered number NI027558
    icon of address8 Harbour Court, 5 Heron Road, Airport Road West, Belfast BT3 9HB
    Private Limited Company incorporated on 1993-06-16 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.