Back to search

Extendedrelative.Com Limited

08803935

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

32 BYRON HILL ROAD, HARROW ON THE HILL, HA2 0HY
Incorporated 05/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110
Combined office administrative service activities

Officers

Mr Alan Silver

director · Since 22/09/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Mrs Barbara Shapiro

director · Since 22/09/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Muriel Rapport

director · Since 16/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Paul Benjamin Salter

director · Since 16/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Miss Lee Sarah Simmons

director · Since 16/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Susan Goldsmith

director · Since 16/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Miss Deborah Louise Simmons

director · Since 16/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mrs Jennifer Simmons

director · Since 16/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mrs Talia Cohen

director · Since 16/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Darren Paul Silver

director · Since 16/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Gerald David Silver

director · Since 16/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Joel Leo Silver

director · Since 09/12/2019

CHARITY EXECUTIVE

BRITISH · ENGLAND · Age 32

Miss Tamara Silver

director · Since 09/12/2019

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 34

Mr Errol Fadil

director · Since 21/09/2021

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Mr Alan Silver

25–50% shares
25–50% votes

British · England · Age 77

32, Byron Hill Road, Harrow On The Hill, HA2 0HY

Notified 06/04/2016

Mrs Barbara Shapiro

25–50% shares
25–50% votes

British · United Kingdom · Age 70

32, Byron Hill Road, Harrow On The Hill, HA2 0HY

Notified 06/04/2016

CompanyRankvs 7780+ SIC 82110 peers
36

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Altonwood Limited
90
2Perthyn
90
3Advance Filtration Systems Limited
90
4Panex Limited
90
5Alliance One International Services Limited
90
6Swithland Estates Limited
90
7First Recruitment Services Limited
90
8Small Firms Services Limited
90
9Omicron Electronics Uk Limited
90
10Managed Ink Limited
90
7780Extendedrelative.Com Limited
35
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Barbara SHAPIROPrepared with CCH Company Secretarial by Wolters Kluwer