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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
    Bradley, Dorothy Ann
    Born in July 1955
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Goddard, Janet
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Panton, Denise Patricia
    Born in May 1963
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Lawes, Janet Doris
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Wood, Honor
    Born in December 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Cargill, Robert William
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Hixson, Andrew William
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Susan
    Born in February 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 9
    Wallis, Peter Ronald
    Individual (3 offsprings)
    Officer
    (before 1991-06-06) ~ 1996-04-10
    OF - Secretary → CIF 0
  • 10
    Killoran, Kevin
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Canty, Michelle
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 12
    Crane, Catherine Elizabeth
    Born in January 1955
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Bateman, Mark David
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Bush, Maureen
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Parperi, Francesca
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 16
    Phillips, Shirley
    Born in April 1962
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Killoran, Ann Marie
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 18
    Panton, Neil
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 19
    Cross, Margaret Rose
    Born in October 1957
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Smith, Thomas Peter
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 21
    Hixson, Michelle
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 22
    Anderson, Peter John
    Engineer born in June 1963
    Individual (40 offsprings)
    Officer
    2023-11-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    Weller, Anita Elaine
    Born in August 1953
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Newman, Faye
    Born in May 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 25
    Parperi, Ignatios
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 26
    Newman, Alan Philip
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 27
    Bell, Janet Lesley
    Born in May 1965
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Wallis, Christine Mary
    Born in March 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Gilfillan, Terence
    Born in March 1950
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Bateman, Ariane
    Born in February 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 31
    Healey, Clive Richard
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Smith, Sarah Emma
    Born in June 1983
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2023-11-02
    OF - Director → CIF 0
  • 33
    Arnold, Jean
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Anderson, Tracey Jane
    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 → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 35
    Vince, Patricia Dawn
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Canty, Terence James Patrick
    Engineer born in May 1964
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 37
    Monaghan, Alison Murray
    Born in June 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 38
    Gilfillan, June
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1998-10-30
    OF - Director → CIF 0
  • 39
    Healey, Lindsay
    Born in August 1975
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 40
    Tollervey, James Frank
    Individual (12 offsprings)
    Officer
    1996-07-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 41
    Campbell, James
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 42
    Cargill, Laura Frances
    Born in May 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 43
    Crow, Esme Margaret
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1991-12-31
    OF - Director → CIF 0
  • 44
    Bunker, Jennifer Ann
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 2009-12-31
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RETAB AGENCY LIMITED

Period: 1966-10-04 ~ now
Company number: 00888961
Registered name
RETAB AGENCY LIMITED - now
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.