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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 4
  • 1
    Miller, Kenneth Edward
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Leonard Paul
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ now
    OF - Director → CIF 0
    Holmes, Leonard Joseph
    Born in March 1987
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Holmes, Leonard Paul
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Leonard Holmes
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Has significant influence or controlCIF 0
    Leonard Paul Holmes
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Irvine, Vincent Paul
    Born in June 1968
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mc Guigan, Gerard Francis
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 2025-07-17
    OF - Director → CIF 0
    Gerard Francis Mcguigan
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXTRATEC PROGRESSIVE LIMITED

Period: 1993-06-16 ~ now
Company number: NI027558
Registered name
EXTRATEC PROGRESSIVE LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
81,871 GBP2025-03-31
91,515 GBP2024-03-31
Total Inventories
307,651 GBP2025-03-31
343,837 GBP2024-03-31
Debtors
458,612 GBP2025-03-31
504,681 GBP2023-03-31
Current Assets
766,266 GBP2025-03-31
849,833 GBP2024-03-31
Net Current Assets/Liabilities
-17,175 GBP2025-03-31
-76,652 GBP2024-03-31
Total Assets Less Current Liabilities
64,696 GBP2025-03-31
14,863 GBP2024-03-31
Net Assets/Liabilities
-40,741 GBP2025-03-31
-89,009 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-40,745 GBP2025-03-31
-89,013 GBP2024-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
226,515 GBP2025-03-31
221,247 GBP2024-03-31
Property, Plant & Equipment - Disposals
-20,440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,644 GBP2025-03-31
129,732 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,801 GBP2024-04-01 ~ 2025-03-31
Raw Materials
307,651 GBP2025-03-31
343,837 GBP2024-03-31
Trade Debtors/Trade Receivables
437,033 GBP2025-03-31
499,869 GBP2024-03-31
Other Debtors
Current
5,600 GBP2025-03-31
Prepayments/Accrued Income
15,979 GBP2025-03-31
4,812 GBP2024-03-31
Debtors
Current
458,612 GBP2025-03-31
504,681 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
47,651 GBP2025-03-31
50,579 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
13,623 GBP2025-03-31
7,873 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
240,277 GBP2025-03-31
366,586 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,370 GBP2025-03-31
20,932 GBP2024-03-31
Other Creditors
Amounts falling due within one year
346,037 GBP2025-03-31
334,513 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
4,750 GBP2025-03-31
4,750 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,769 GBP2025-03-31
12,231 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
97,871 GBP2025-03-31
87,851 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
58,113 GBP2025-03-31
60,783 GBP2024-03-31
Bank Borrowings
59,882 GBP2025-03-31
73,014 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
111,494 GBP2025-03-31
95,724 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,797 GBP2025-03-31

Related profiles found in government register
  • EXTRATEC PROGRESSIVE LIMITED
    Info
    Registered number NI027558
    8 Harbour Court, 5 Heron Road, Airport Road West, Belfast BT3 9HB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • EXTRATEC PROGRESSIVE LTD
    S
    Registered number missing
    8 Harbour Court, 5 Heron Rd, Airport West, BT8 9HB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXTRATEC SUPPLIES LLP
    NC000231
    8 Harbour Court, 5 Heron Rd, Airport Road West, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-04-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.