Company
Extended Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Yvonne Sandra Clifton 2014-2021 View profile
- John Peter William Maidman 2012-2014 View profile
- Ronald William Maidman 2014 View profile
- Brian John Maidman 2009 View profile
- Jack Royston Chappell 1997 View profile
- Alison Sandler 2021-2023 View profile
- Michael John Chappell 1997-2021 View profile
- Doris Frances Chappell 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/1959
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Yvonne Sandra Clifton ceased 2021-03-02
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Chappell Investment Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Extended Investments Limited
is controlled by Yvonne Sandra Clifton
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Yvonne Sandra Clifton.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,935,269
- Total assets
- £3,400,928
- Cash
- £128,614
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £2,935,269 |
| 2025-11-30 | Not reported | £2,935,269 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alexander Rael Barnett Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00619801
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data