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.

Parent entities and officers
Active 4
  • 1
    Struckett, Mark Douglas
    Chartered Surveyor born in January 1958
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
    Mr Mark Douglas Struckett
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Struckett, Robert James
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
    Mr Robert James Struckett
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Struckett, Rachael Claire
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
    Mrs Rachael Claire Struckett
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Budden, Nicola Susan
    Rights Co Ordinator
    Individual (4 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Struckett, John Edwin
    Company Director born in May 1926
    Individual
    Officer
    ~ 2007-04-26
    OF - Director → CIF 0
  • 2
    Walker, Ellen
    Company Director born in December 1923
    Individual
    Officer
    ~ 2009-10-16
    OF - Director → CIF 0
    Walker, Ellen
    Individual
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
    2009-10-16 ~ 2011-01-02
    OF - Secretary → CIF 0
  • 3
    Struckett, Rachael Claire
    Chrtrd Town Planner
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2007-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAIL SHOPS (GLENCORA) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-06-25 ~ 2024-06-24
42022-06-25 ~ 2023-06-24
Property, Plant & Equipment
1,157 GBP2024-06-24
1,543 GBP2023-06-24
Investment Property
4,050,000 GBP2024-06-24
4,050,000 GBP2023-06-24
Fixed Assets - Investments
25,010 GBP2024-06-24
25,010 GBP2023-06-24
Fixed Assets
4,076,167 GBP2024-06-24
4,076,553 GBP2023-06-24
Debtors
Current
62,256 GBP2024-06-24
68,548 GBP2023-06-24
Cash at bank and in hand
154,379 GBP2024-06-24
121,291 GBP2023-06-24
Current Assets
216,635 GBP2024-06-24
189,839 GBP2023-06-24
Net Current Assets/Liabilities
152,048 GBP2024-06-24
131,139 GBP2023-06-24
Total Assets Less Current Liabilities
4,228,215 GBP2024-06-24
4,207,692 GBP2023-06-24
Creditors
Non-current, Amounts falling due after one year
-600,000 GBP2024-06-24
-600,000 GBP2023-06-24
Net Assets/Liabilities
3,132,945 GBP2024-06-24
3,112,422 GBP2023-06-24
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,686 GBP2024-06-24
13,686 GBP2023-06-24
Property, Plant & Equipment - Gross Cost
13,686 GBP2024-06-24
13,686 GBP2023-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,529 GBP2024-06-24
12,143 GBP2023-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,529 GBP2024-06-24
12,143 GBP2023-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
386 GBP2023-06-25 ~ 2024-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
386 GBP2023-06-25 ~ 2024-06-24
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,157 GBP2024-06-24
1,543 GBP2023-06-24
Investment Property - Fair Value Model
4,050,000 GBP2024-06-24
4,050,000 GBP2023-06-24
Investments in Subsidiaries
25,010 GBP2024-06-24
25,010 GBP2023-06-24
Cost valuation
25,010 GBP2023-06-24
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,409 GBP2024-06-24
22,636 GBP2023-06-24
Other Debtors
Current, Amounts falling due within one year
48,847 GBP2024-06-24
45,912 GBP2023-06-24
Debtors
Current, Amounts falling due within one year
62,256 GBP2024-06-24
68,548 GBP2023-06-24
Total Borrowings
Non-current, Amounts falling due after one year
600,000 GBP2024-06-24
600,000 GBP2023-06-24
Other Remaining Borrowings
Non-current
600,000 GBP2024-06-24
600,000 GBP2023-06-24
Director Remuneration
15,851 GBP2023-06-25 ~ 2024-06-24
19,656 GBP2022-06-25 ~ 2023-06-24

Related profiles found in government register
  • RETAIL SHOPS (GLENCORA) LIMITED
    Info
    Registered number 00796880
    93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW
    Private Limited Company incorporated on 1964-03-18 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • RETAIL SHOPS (GLENCORA) LTD
    S
    Registered number 00796880
    93 Aldwick Road, Bognor Regis, West Sussex, United Kingdom, PO21 2NW
    Limited Company By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    25,010 GBP2019-06-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.