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Home > England & Wales Companies > EXTENDED FAMILY LTD
Company Information for

EXTENDED FAMILY LTD

104 Solent Business Centre, Millbrook Road West, Southampton, SO15 0HW,
Company Registration Number
06085433
Private Limited Company
Active

Company Overview

About Extended Family Ltd
EXTENDED FAMILY LTD was founded on 2007-02-06 and has its registered office in Southampton. The organisation's status is listed as "Active". Extended Family Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXTENDED FAMILY LTD
 
Legal Registered Office
104 Solent Business Centre
Millbrook Road West
Southampton
SO15 0HW
Other companies in SO15
 
Previous Names
BROOKSON (5291C) LIMITED22/11/2010
Filing Information
Company Number 06085433
Company ID Number 06085433
Date formed 2007-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2026-02-06
Return next due 2027-02-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-04-27 16:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTENDED FAMILY LTD
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Companies with same name EXTENDED FAMILY LTD
The following companies were found which have the same name as EXTENDED FAMILY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTENDED FAMILY CARE, LLC BOX 123 37 GILEAD HILL RD NORTH CHILI NORTH CHILI NY 14514 Active Company formed on the 2006-06-02
EXTENDED FAMILY RECORDS, INC. 33 NEWLAND PLACE Kings ABERDEEN NJ 07747 Active Company formed on the 2011-02-01
Extended Family LLC 2740 Meridian Road Peyton CO 80831 Delinquent Company formed on the 2009-09-11
Extended Family, Inc. 3457 Ringsby Ct Unit 106 Denver CO 80216 Good Standing Company formed on the 2007-01-20
Extended Family Estate Sales, llc. 10967 Prairie Run Littleton CO 80125 Voluntarily Dissolved Company formed on the 2014-01-27
EXTENDED FAMILY INTERACTIVE, INC. 717 BROOKSIDE DR EUGENE OR 97405 Active Company formed on the 2000-02-23
EXTENDED FAMILY HOMES OF WASHINGTON 11031 CORNELL AVE S SEATTLE WA 98178 Dissolved Company formed on the 1999-09-15
EXTENDED FAMILY, INC. 7530 164TH AVE NE # A-201 PO BOX 2192 REDMOND WA 98073 Dissolved Company formed on the 2000-05-01
EXTENDED FAMILY CHILDCARE CENTER 2730 SW 330TH ST FEDERAL WAY WA 98023 Dissolved Company formed on the 2000-11-13
EXTENDED FAMILY HOMES OF WASHINGTON 9237 S G ST TACOMA WA 98444 Dissolved Company formed on the 2002-05-08
EXTENDED FAMILY ADULT HOME LLC 4632 TOMPKINS RD LANGLEY WA 982609695 Dissolved Company formed on the 2006-02-08
EXTENDED FAMILY PETS, LLC 2637 234TH AVE NE SAMMAMISH WA 98074 Dissolved Company formed on the 2007-05-21
EXTENDED FAMILY AFH, LLC 514 NE 3RD AVE BATTLE GROUND WA 986048144 Dissolved Company formed on the 2009-06-09
EXTENDED FAMILY ADULT FAMILY HOME, LLC 3422 S 261ST PL KENT WA 980327071 Active Company formed on the 2013-08-01
Extended Family Child Care Centers, LLC. 585 30 Rd. Grand Junction CO 81504 Delinquent Company formed on the 2005-02-25
EXTENDED FAMILY STONE, LLC 34295 Highway 6 # C-1-B PO Box 2990 Edwards CO 81632 Delinquent Company formed on the 2000-07-06
EXTENDED FAMILY PRESCHOOL, LLC PO BOX 101 HALLSVILLE TX 75650 ACTIVE Company formed on the 2014-12-30
EXTENDED FAMILY INC. 330 CR. 2460 DOUGLASSVILLE Texas 75560 FRANCHISE TAX ENDED Company formed on the 2013-03-21
EXTENDED FAMILY FOSTER CARE INC. 330 COUNTY ROAD 2460 DOUGLASSVILLE TX 75560 Forfeited Company formed on the 2013-06-24
EXTENDED FAMILY, INC 10333 HARWIN DRIVE SUTIE 152 HOUSTON Texas 77036 Dissolved Company formed on the 2014-07-30

Company Officers of EXTENDED FAMILY LTD

Current Directors
Officer Role Date Appointed
SUSAN NICOL
 Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
 Nominated Secretary 2007-02-06 2009-10-01
BROOKSON DIRECTORS LIMITED
 Nominated Director 2007-02-06 2007-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-19CONFIRMATION STATEMENT MADE ON 06/02/26, WITH NO UPDATES
2025-11-0531/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-21CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES
2024-02-12CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-09-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-10-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM Unit 205 Solent Business Centre Millbrook Road West Southampton Hants SO15 0HW
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0106/02/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0106/02/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0106/02/11 ANNUAL RETURN FULL LIST
2010-11-22RES15CHANGE OF NAME 28/10/2010
2010-11-22CERTNMCompany name changed brookson (5291C) LIMITED\certificate issued on 22/11/10
2010-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0106/02/10 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Susan Nicol on 2009-10-01
2010-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN SECRETARIES LIMITED
2009-10-22AR0106/02/09 FULL LIST
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2008-07-31AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-3188(2)R
2007-04-23288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-15225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-19ELRESS386 DISP APP AUDS 06/02/07
2007-02-19ELRESS366A DISP HOLDING AGM 06/02/07
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EXTENDED FAMILY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTENDED FAMILY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTENDED FAMILY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTENDED FAMILY LTD

Intangible Assets
Patents
We have not found any records of EXTENDED FAMILY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXTENDED FAMILY LTD
Trademarks
We have not found any records of EXTENDED FAMILY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTENDED FAMILY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXTENDED FAMILY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EXTENDED FAMILY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTENDED FAMILY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTENDED FAMILY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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