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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 77
  • 1
    Hegarty, Guy Nicolas
    Operations Support Director born in November 1954
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-10-10
    OF - Director → CIF 0
  • 2
    Ahmed, Tufail
    Retailer born in March 1971
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Sheldrake, Violet Patricia
    Individual (1 offspring)
    Officer
    2017-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Wiggins, Stuart
    Electric Retailer born in March 1947
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2008-11-01
    OF - Director → CIF 0
  • 5
    Conaghan, Connel
    Director/Buyer born in February 1947
    Individual (8 offsprings)
    Officer
    1999-02-23 ~ 1999-10-20
    OF - Director → CIF 0
  • 6
    Sheldrake, Matthew Simon
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 7
    O'gorman, Andrew
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Kane, Christopher William
    Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Palmer, Ross
    Retail born in January 1961
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    Pattison, John Barry
    Electronics Retailer born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-10-10
    OF - Director → CIF 0
  • 11
    Campbell, John Cyril
    Sales Manager born in October 1977
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Holman, Roger Keith
    Electronics Retailer born in April 1932
    Individual (2 offsprings)
    Officer
    1992-10-14 ~ 1995-06-01
    OF - Director → CIF 0
  • 13
    Jones, Ian
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Farmer, Robin Alistair
    Electronics Retailer born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 1999-10-20
    OF - Director → CIF 0
  • 15
    Townhill, Jack
    Electrical Retailer born in September 1938
    Individual (3 offsprings)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 16
    Todd, Graham Malcolm
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Hodgson, Margaret
    Electrical Retailer born in December 1949
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-03-12
    OF - Director → CIF 0
  • 18
    Mead, Paul David
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Sydney George
    Managing Director born in October 1941
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 2008-04-16
    OF - Director → CIF 0
  • 20
    Keeble, Christopher Robert
    Electronics Retailer born in February 1938
    Individual (3 offsprings)
    Officer
    ~ 2001-10-10
    OF - Director → CIF 0
  • 21
    Smith, Dennis Russell
    Managing Director born in February 1944
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 22
    Kelham, Richard Albert
    Managing Director born in August 1946
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 2005-10-12
    OF - Director → CIF 0
  • 23
    Sabatini, Orazio Pietro
    Marketing Director born in March 1953
    Individual (4 offsprings)
    Officer
    1997-10-15 ~ 1998-03-05
    OF - Director → CIF 0
  • 24
    Wilkinson, Peter Graeme
    Retail Director born in August 1970
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 25
    Hughes, Robert John
    Born in September 1963
    Individual (22 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
  • 26
    Parkinson, David
    Company Director born in February 1961
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 27
    Gibbs, Robert Edward
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2003-09-07
    OF - Director → CIF 0
  • 28
    Vining, Keith Gerald
    Electronics Retailer born in June 1939
    Individual (5 offsprings)
    Officer
    ~ 1991-10-16
    OF - Director → CIF 0
  • 29
    Dungworth, Norman Anthony
    Retailer born in December 1942
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 30
    Marshall, Malcolm
    General Manager born in November 1946
    Individual (8 offsprings)
    Officer
    1995-10-18 ~ 2007-09-05
    OF - Director → CIF 0
  • 31
    Knight, Graham
    Electrical Retailer born in April 1943
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1995-10-18
    OF - Director → CIF 0
  • 32
    Mann, Peter David
    Managing Director born in March 1944
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2011-10-12
    OF - Director → CIF 0
  • 33
    Clough, John
    Managing Director born in June 1940
    Individual (3 offsprings)
    Officer
    1992-10-14 ~ 2005-01-26
    OF - Director → CIF 0
  • 34
    Smith, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 35
    Josling, Ian Stewart
    Electronics Retailer born in February 1957
    Individual (3 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 36
    Munford, Julian Ivor
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 2007-01-17
    OF - Director → CIF 0
  • 37
    Sacks, Richard Arthur
    Managing Director born in August 1961
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 38
    Mcpherson, Brian
    Electronics Retailer born in July 1951
    Individual (3 offsprings)
    Officer
    1993-10-20 ~ 2000-10-11
    OF - Director → CIF 0
  • 39
    Craggs, Stephen Michael
    Retailer born in March 1965
    Individual (7 offsprings)
    Officer
    1999-10-20 ~ 2011-10-12
    OF - Director → CIF 0
  • 40
    Williams, David Dylan
    Electronics Retailer born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 2005-10-12
    OF - Director → CIF 0
  • 41
    Russell, Graham William
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 42
    Herring, Kevin Charles
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 43
    Gallagher, Anthony
    Individual (2 offsprings)
    Officer
    ~ 1994-10-28
    OF - Secretary → CIF 0
  • 44
    Hutchinson, John Sydney
    Electronics Retailer born in August 1948
    Individual (5 offsprings)
    Officer
    1994-07-13 ~ 2016-11-01
    OF - Director → CIF 0
  • 45
    Butler, David Warren
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 46
    Norman, Stephen Anthony
    Commercial Director born in June 1966
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2011-10-12
    OF - Director → CIF 0
  • 47
    Phillips, William Taylor Alexander
    Electronics Retailer born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 2013-11-30
    OF - Director → CIF 0
  • 48
    Farrow, Teresa Barbara
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 49
    Moran, Joseph Knight
    Electrical Retailer born in August 1936
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 2003-10-08
    OF - Director → CIF 0
  • 50
    Wilkinson, Jonathan Mark
    Retailer born in June 1963
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 51
    Saycell, Howard Ronald
    Chief Executive born in December 1957
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 52
    Hammond, David
    Electronics Retailer born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 53
    Denham, Mike
    Electronics Retailer born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 54
    Moore, Richard John
    Retailer born in November 1956
    Individual (4 offsprings)
    Officer
    2003-10-08 ~ 2015-03-30
    OF - Director → CIF 0
  • 55
    Sanderson, Michael Geoffrey
    Electrical Retailer born in June 1949
    Individual (6 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 56
    Meadows, James
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2003-07-09
    OF - Director → CIF 0
  • 57
    Keeble, Graham Giles
    Partner born in November 1964
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2004-07-07
    OF - Director → CIF 0
  • 58
    Barrett, Shaun Robert
    Company Director born in February 1962
    Individual (9 offsprings)
    Officer
    2003-10-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 59
    Dowell, John Stuart
    Electronics Retailer born in October 1937
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1995-10-18
    OF - Director → CIF 0
  • 60
    Thompson, Ronald
    Electronics Retailer born in November 1928
    Individual (2 offsprings)
    Officer
    ~ 1991-10-08
    OF - Director → CIF 0
  • 61
    Milner, David
    Electronics Retailer born in October 1938
    Individual (3 offsprings)
    Officer
    ~ 2004-10-06
    OF - Director → CIF 0
  • 62
    Hetherington, Sydney
    Electronics Retailers born in July 1921
    Individual (1 offspring)
    Officer
    ~ 1994-07-13
    OF - Director → CIF 0
  • 63
    Headford, Richard Owen
    Electronics Retailer born in February 1949
    Individual (1 offspring)
    Officer
    ~ 2015-03-30
    OF - Director → CIF 0
  • 64
    Fortune, Geoffrey Duncan
    Electronics Retailer born in October 1922
    Individual (2 offsprings)
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
  • 65
    Belcourt, Keren
    Proprietor born in August 1959
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2007-11-01
    OF - Director → CIF 0
  • 66
    Tyler, Lewis John
    Electronics Retailer born in February 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 67
    O'gorman, Daniel John
    Electronics Retailer born in June 1933
    Individual (3 offsprings)
    Officer
    ~ 2001-09-27
    OF - Director → CIF 0
  • 68
    Clowes, Malcolm
    Electronics Retailer born in October 1944
    Individual (3 offsprings)
    Officer
    1992-10-14 ~ 1996-10-23
    OF - Director → CIF 0
  • 69
    Bray, Janet
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 70
    Vidler, Harry
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 2002-01-09
    OF - Director → CIF 0
  • 71
    Round, Frederick Frank
    Individual (3 offsprings)
    Officer
    1994-10-28 ~ 1994-11-28
    OF - Secretary → CIF 0
    2001-07-25 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 72
    Peters, Michael Raymond
    Electronics Retailer born in July 1933
    Individual (3 offsprings)
    Officer
    ~ 2004-10-06
    OF - Director → CIF 0
  • 73
    Lord, Philip Martyn
    Electronics Retailer born in October 1952
    Individual (7 offsprings)
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
  • 74
    Packman, Graeme
    Marketing Manager born in February 1955
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 1997-02-11
    OF - Director → CIF 0
  • 75
    Calvert, John Spavin
    Retailer born in November 1943
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 76
    Leake, David Peter
    Electronics Retailer born in August 1940
    Individual (5 offsprings)
    Officer
    1998-10-14 ~ 2005-10-12
    OF - Director → CIF 0
  • 77
    Hocking, Terence Charles
    Electronics Retailer born in January 1941
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2003-08-06
    OF - Director → CIF 0
parent relation
Company in focus

RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED

Period: 1976-12-31 ~ now
Company number: 00374327
Registered names
RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
4,883 GBP2024-07-12
483,663 GBP2023-10-31
Cash at bank and in hand
656,920 GBP2024-07-12
625,979 GBP2023-10-31
Current Assets
661,803 GBP2024-07-12
1,109,642 GBP2023-10-31
Creditors
Current
2,586 GBP2024-07-12
39,650 GBP2023-10-31
Net Current Assets/Liabilities
659,217 GBP2024-07-12
1,069,992 GBP2023-10-31
Total Assets Less Current Liabilities
659,217 GBP2024-07-12
1,069,992 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
659,217 GBP2024-07-12
1,069,992 GBP2023-10-31
Equity
659,217 GBP2024-07-12
1,069,992 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-07-12
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,299 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,299 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
45,285 GBP2023-10-31
Other Debtors
Current
3,194 GBP2024-07-12
433,174 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
1,689 GBP2024-07-12
856 GBP2023-10-31
Prepayments
Current
4,348 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
4,883 GBP2024-07-12
483,663 GBP2023-10-31
Trade Creditors/Trade Payables
Current
31,846 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,731 GBP2023-10-31
Other Creditors
Current
1,740 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,586 GBP2024-07-12
2,333 GBP2023-10-31
Related profiles found in government register
  • RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED
    Info
    RADIO AND TELEVISION RETAILERS'ASSOCIATION(R.T.R.A)LIMITED (THE) - 1976-12-31
    Registered number 00374327
    100 St. James Road, Northampton, Northamptonshire NN5 5LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1942-06-05 (83 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A) LIMITED
    S
    Registered number 00374327
    Retra House, St John's Terrace, 1 Ampthill Street, Bedford, Bedfordshire, United Kingdom, MK42 9EY
    Limited in Retra House, St Johns Terrace, Ampthill Street, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETRACARE LIMITED
    - now 02621451
    RETRA INSURANCE SERVICES LIMITED - 2013-10-17
    100 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.