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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 45
  • 1
    Bunker, Jennifer Ann
    Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Cargill, Laura Frances
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Canty, Terence James Patrick
    Engineer born in May 1964
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Cargill, Robert William
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Healey, Lindsay
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 6
    Wallis, Peter Ronald
    Individual (3 offsprings)
    Officer
    ~ 1996-04-10
    OF - Secretary → CIF 0
  • 7
    Smith, Thomas Peter
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Vince, Patricia Dawn
    Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Anderson, Tracey Jane
    Secretary born in October 1964
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2023-11-02
    OF - Director → CIF 0
    Mrs Tracey Jane Anderson
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2023-09-23
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Monaghan, Alison Murray
    Secretary born in June 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Wood, Honor
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Parperi, Francesca
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 13
    Killoran, Kevin
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Sarah Emma
    Company Director born in June 1983
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2023-11-02
    OF - Director → CIF 0
  • 15
    Goddard, Janet
    Secretary born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Hixson, Michelle
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 17
    Tollervey, James Frank
    Individual (12 offsprings)
    Officer
    1996-07-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Panton, Denise Patricia
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 19
    Gilfillan, June
    Secretary born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 20
    Newman, Alan Philip
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 21
    Bell, Janet Lesley
    Part Time Catering Assistant born in May 1965
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Crane, Catherine Elizabeth
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Campbell, Susan
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 24
    Bush, Maureen
    Secretary born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Hixson, Andrew William
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 26
    Lawes, Janet Doris
    Insurance Clerk born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Wallis, Christine Mary
    Cashier born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Gilfillan, Terence
    Chartered Engineer born in March 1950
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Healey, Clive Richard
    Accountant
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Arnold, Jean
    Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Campbell, James
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 32
    Bateman, Mark David
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 33
    Crow, Esme Margaret
    Secretary born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 34
    Canty, Michelle
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 35
    Panton, Neil
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 36
    Newman, Faye
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 37
    Cross, Margaret Rose
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Bradley, Dorothy Ann
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 39
    Phillips, Shirley
    Art Historian born in April 1962
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Parperi, Ignatios
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 41
    Bateman, Ariane
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 42
    Anderson, Peter John
    Engineer born in June 1963
    Individual (39 offsprings)
    Officer
    2023-11-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 43
    Weller, Anita Elaine
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    Killoran, Ann Marie
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 45
    TROUP BYWATERS + ANDERS LLP
    OC449008 02736372... (more)
    183, Eversholt Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RETAB AGENCY LIMITED

Period: 1966-10-04 ~ now
Company number: 00888961
Registered name
RETAB AGENCY LIMITED - now
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Average Number of Employees
472024-01-01 ~ 2025-03-31
492023-01-01 ~ 2023-12-31
Property, Plant & Equipment
678,040 GBP2025-03-31
Fixed Assets
678,040 GBP2025-03-31
Debtors
Current
7,328 GBP2025-03-31
1,055,958 GBP2023-12-31
Cash at bank and in hand
1,136 GBP2025-03-31
282 GBP2023-12-31
Current Assets
8,464 GBP2025-03-31
1,056,240 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-589,893 GBP2025-03-31
Net Current Assets/Liabilities
-581,429 GBP2025-03-31
255,286 GBP2023-12-31
Total Assets Less Current Liabilities
96,611 GBP2025-03-31
255,286 GBP2023-12-31
Net Assets/Liabilities
25,260 GBP2025-03-31
148,656 GBP2023-12-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2023-12-31
Share premium
54,623 GBP2025-03-31
54,623 GBP2023-12-31
Retained earnings (accumulated losses)
-29,383 GBP2025-03-31
94,013 GBP2023-12-31
Equity
25,260 GBP2025-03-31
148,656 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332024-01-01 ~ 2025-03-31
Computers
332024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
678,040 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
139,132 GBP2025-03-31
Computers
538,908 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
678,040 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
139,132 GBP2025-03-31
Computers
538,908 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
8,353 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
146 GBP2025-03-31
Other Debtors
Current
7,004 GBP2025-03-31
1,022,299 GBP2023-12-31
Prepayments/Accrued Income
Current
178 GBP2025-03-31
25,306 GBP2023-12-31
Trade Creditors/Trade Payables
Current
206,631 GBP2025-03-31
266,244 GBP2023-12-31
Amounts owed to group undertakings
Current
185,063 GBP2023-12-31
Corporation Tax Payable
Current
87,478 GBP2025-03-31
8,002 GBP2023-12-31
Taxation/Social Security Payable
Current
193,216 GBP2025-03-31
204,228 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
78,715 GBP2025-03-31
111,668 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,853 GBP2025-03-31
25,749 GBP2023-12-31
Creditors
Current
589,893 GBP2025-03-31
800,954 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
106,630 GBP2023-12-31
Creditors
Non-current
106,630 GBP2023-12-31
Minimum gross finance lease payments owing
78,715 GBP2025-03-31
218,298 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-71,351 GBP2024-01-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-71,351 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-71,351 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198 shares2025-03-31
198 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,916 GBP2025-03-31
38,138 GBP2023-12-31
Between one and five year
8,611 GBP2025-03-31
42,110 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,527 GBP2025-03-31
80,248 GBP2023-12-31
  • RETAB AGENCY LIMITED
    Info
    Registered number 00888961
    183 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1966-10-04 (59 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.