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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 79
  • 1
    Hodgson, Margaret
    Born in December 1949
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-03-12
    OF - Director → CIF 0
  • 2
    Sheldrake, Violet Patricia
    Individual (1 offspring)
    Officer
    2017-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Farmer, Robin Alistair
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-23) ~ 1999-10-20
    OF - Director → CIF 0
  • 4
    Ahmed, Tufail
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Moran, Joseph Knight
    Born in August 1936
    Individual (3 offsprings)
    Officer
    1991-10-16 ~ 2003-10-08
    OF - Director → CIF 0
  • 6
    Smith, Sydney George
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 2008-04-16
    OF - Director → CIF 0
  • 7
    Parkinson, David, Mr.
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 8
    Clough, John
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1992-10-14 ~ 2005-01-26
    OF - Director → CIF 0
  • 9
    Dungworth, Norman Anthony
    Born in December 1942
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    Norman, Stephen Anthony
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2011-10-12
    OF - Director → CIF 0
  • 11
    Craggs, Stephen Michael
    Born in March 1965
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2011-10-12
    OF - Director → CIF 0
  • 12
    Vidler, Harry
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 2002-01-09
    OF - Director → CIF 0
  • 13
    Lauren Louise Auburn
    Individual (501 offsprings)
    Insolvency
    2024-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Clowes, Malcolm
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1992-10-14 ~ 1996-10-23
    OF - Director → CIF 0
  • 15
    Munford, Julian Ivor
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1993-01-20 ~ 2007-01-17
    OF - Director → CIF 0
  • 16
    Smith, Dennis Russell
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 17
    Herring, Kevin Charles
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Lord, Philip Martyn
    Born in October 1952
    Individual (9 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-10-23
    OF - Director → CIF 0
  • 19
    Smith, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 20
    Hughes, Robert John
    Born in September 1963
    Individual (22 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
  • 21
    O'gorman, Andrew
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ now
    OF - Director → CIF 0
  • 22
    Mann, Peter David
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2011-10-12
    OF - Director → CIF 0
  • 23
    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
  • 24
    Wilkinson, Peter Graeme
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 25
    Meadows, James
    Born in January 1947
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2003-07-09
    OF - Director → CIF 0
  • 26
    Mcpherson, Brian
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1993-10-20 ~ 2000-10-11
    OF - Director → CIF 0
  • 27
    Saycell, Howard Ronald
    Chief Executive born in December 1957
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 28
    Thomas Edward Guthrie
    Individual (2 offsprings)
    Insolvency
    2024-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Kane, Christopher William
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 30
    Sabatini, Orazio Pietro
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1997-10-15 ~ 1998-03-05
    OF - Director → CIF 0
  • 31
    Hocking, Terence Charles
    Born in January 1941
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2003-08-06
    OF - Director → CIF 0
  • 32
    Conaghan, Connel
    Born in February 1947
    Individual (9 offsprings)
    Officer
    1999-02-23 ~ 1999-10-20
    OF - Director → CIF 0
  • 33
    Hegarty, Guy Nicolas
    Born in November 1954
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-10-10
    OF - Director → CIF 0
  • 34
    Townhill, Jack
    Born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-04-27
    OF - Director → CIF 0
  • 35
    Thompson, Ronald
    Born in November 1928
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1991-10-08
    OF - Director → CIF 0
  • 36
    Palmer, Ross
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 37
    Barrett, Shaun Robert
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2003-10-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 38
    Marshall, Malcolm
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1995-10-18 ~ 2007-09-05
    OF - Director → CIF 0
  • 39
    Gallagher, Anthony
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-10-28
    OF - Secretary → CIF 0
  • 40
    Gibbs, Robert Edward
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2003-09-07
    OF - Director → CIF 0
  • 41
    Fortune, Geoffrey Duncan
    Born in October 1922
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-10-23
    OF - Director → CIF 0
  • 42
    Bray, Janet
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 43
    Knight, Graham
    Born in April 1943
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1995-10-18
    OF - Director → CIF 0
  • 44
    Russell, Graham William
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 45
    Mead, Paul David
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 46
    Calvert, John Spavin
    Born in November 1943
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 47
    Phillips, William Taylor Alexander
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 2013-11-30
    OF - Director → CIF 0
  • 48
    Josling, Ian Stewart
    Born in February 1957
    Individual (3 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-01-18
    OF - Director → CIF 0
  • 49
    Sanderson, Michael Geoffrey
    Born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-10-20
    OF - Director → CIF 0
  • 50
    Todd, Graham Malcolm
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 51
    Campbell, John Cyril
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 52
    Denham, Mike
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1993-10-20
    OF - Director → CIF 0
  • 53
    Sheldrake, Matthew Simon
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 54
    O'gorman, Daniel John
    Born in June 1933
    Individual (3 offsprings)
    Officer
    (before 1992-04-23) ~ 2001-09-27
    OF - Director → CIF 0
  • 55
    Jones, Ian
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 56
    Leake, David Peter
    Born in August 1940
    Individual (5 offsprings)
    Officer
    1998-10-14 ~ 2005-10-12
    OF - Director → CIF 0
  • 57
    Headford, Richard Owen
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 2015-03-30
    OF - Director → CIF 0
  • 58
    Sacks, Richard Arthur
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 59
    Hammond, David
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1992-10-14
    OF - Director → CIF 0
  • 60
    Tyler, Lewis John
    Born in February 1933
    Individual (4 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-10-20
    OF - Director → CIF 0
  • 61
    Kelham, Richard Albert
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 2005-10-12
    OF - Director → CIF 0
  • 62
    Williams, David Dylan
    Born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-23) ~ 2005-10-12
    OF - Director → CIF 0
  • 63
    Dowell, John Stuart
    Born in October 1937
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1995-10-18
    OF - Director → CIF 0
  • 64
    Butler, David Warren
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 65
    Farrow, Teresa Barbara
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 66
    Keeble, Christopher Robert
    Born in February 1938
    Individual (4 offsprings)
    Officer
    (before 1992-04-23) ~ 2001-10-10
    OF - Director → CIF 0
  • 67
    Vining, Keith Gerald
    Born in June 1939
    Individual (5 offsprings)
    Officer
    (before 1992-04-23) ~ 1991-10-16
    OF - Director → CIF 0
  • 68
    Milner, David
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-23) ~ 2004-10-06
    OF - Director → CIF 0
  • 69
    Pattison, John Barry
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 2001-10-10
    OF - Director → CIF 0
  • 70
    Hutchinson, John Sydney
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1994-07-13 ~ 2016-11-01
    OF - Director → CIF 0
  • 71
    Keeble, Graham Giles
    Born in November 1964
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2004-07-07
    OF - Director → CIF 0
  • 72
    Peters, Michael Raymond
    Born in July 1933
    Individual (3 offsprings)
    Officer
    (before 1992-04-23) ~ 2004-10-06
    OF - Director → CIF 0
  • 73
    Wiggins, Stuart
    Born in March 1947
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2008-11-01
    OF - Director → CIF 0
  • 74
    Moore, Richard John
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2003-10-08 ~ 2015-03-30
    OF - Director → CIF 0
  • 75
    Hetherington, Sydney
    Born in July 1921
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1994-07-13
    OF - Director → CIF 0
  • 76
    Holman, Roger Keith
    Born in April 1932
    Individual (2 offsprings)
    Officer
    1992-10-14 ~ 1995-06-01
    OF - Director → CIF 0
  • 77
    Belcourt, Keren
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2007-11-01
    OF - Director → CIF 0
  • 78
    Packman, Graeme
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 1997-02-11
    OF - Director → CIF 0
  • 79
    Wilkinson, Jonathan Mark
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2013-11-30
    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
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-24
Commencement of winding up on 2024-10-16
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 (84 years 2 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-09 during the appointment or period of control
    Due to be dissolved on 2025-12-01 during the appointment or period of control
    RETRA INSURANCE SERVICES LIMITED - 2013-10-17
    100 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (38 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 14 July 2026 and licensed under the Open Government Licence v3.0.