RETIREMENT SERVICES LIMITED

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 2

1
Renshaw-smith, Graham
Born in April 1944
Individual (7 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Graham Renshaw-smith
Born in April 1944
Individual (7 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 directors → CIF 0
2
Renshaw-smith, Julie
Born in March 1958
Individual (6 offsprings)
Officer
2013-07-02 ~ now
OF - Director → CIF 0
Mrs Julie Renshaw-smith
Born in March 1958
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 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

Ceased 7

1
Godbehere, Chanelle
Secretary born in October 1968
Individual
Officer
1998-09-04 ~ 1999-06-11
OF - Director → CIF 0
2
Renshaw-smith, Graham
Individual (7 offsprings)
Officer
1998-06-30 ~ 2000-06-21
OF - Secretary → CIF 0
3
Renshaw-smith, Betty Diana
Company Director born in April 1945
Individual (1 offspring)
Officer
1999-06-11 ~ 2013-05-10
OF - Director → CIF 0
4
Rhodes, Peter
Company Director born in April 1932
Individual
Officer
~ 1998-06-30
OF - Director → CIF 0
5
Richardson, Clare Louise
Individual
Officer
2000-06-21 ~ 2003-01-13
OF - Secretary → CIF 0
6
Marrison, Anna Victoria
Individual (1 offspring)
Officer
2003-01-13 ~ 2014-10-08
OF - Secretary → CIF 0
7
Rhodes, Billy
Individual
Officer
~ 1998-06-30
OF - Secretary → CIF 0

Company in focus

Previous name

PEGRA HOLDINGS LIMITED - 1991-07-01

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Class 2 ordinary share

12023-10-01 ~ 2024-09-30

Fixed Assets - Investments

690 GBP2024-09-30

690 GBP2023-09-30

Debtors

113,005 GBP2024-09-30

205,204 GBP2023-09-30

Cash at bank and in hand

90,383 GBP2024-09-30

134,335 GBP2023-09-30

Current Assets

203,388 GBP2024-09-30

339,539 GBP2023-09-30

Net Current Assets/Liabilities

56,688 GBP2024-09-30

125,898 GBP2023-09-30

Total Assets Less Current Liabilities

57,378 GBP2024-09-30

126,588 GBP2023-09-30

Creditors

Non-current

-3,003 GBP2024-09-30

-6,923 GBP2023-09-30

Net Assets/Liabilities

54,375 GBP2024-09-30

119,665 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

54,275 GBP2024-09-30

119,565 GBP2023-09-30

Equity

54,375 GBP2024-09-30

119,665 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

9,032 GBP2024-09-30

9,008 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

103,973 GBP2024-09-30

196,196 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

113,005 GBP2024-09-30

205,204 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

3,918 GBP2024-09-30

3,821 GBP2023-09-30

Trade Creditors/Trade Payables

Current

103,634 GBP2024-09-30

119,404 GBP2023-09-30

Amounts owed to group undertakings

Current

5,000 GBP2024-09-30

5,000 GBP2023-09-30

Other Taxation & Social Security Payable

Current

3,649 GBP2024-09-30

13,613 GBP2023-09-30

Other Creditors

Current

30,499 GBP2024-09-30

71,803 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

3,003 GBP2024-09-30

6,923 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

55 shares2024-09-30

Class 2 ordinary share

45 shares2024-09-30

Related profiles found in government register

RETIREMENT SERVICES LIMITED
Info
PEGRA HOLDINGS LIMITED - 1991-07-01
Registered number 01034007
Unit 4 Meersbrook Centre, 19 Valley Road, Sheffield, South Yorkshire S8 9FT
PRIVATE LIMITED COMPANY incorporated on 1971-12-08 (54 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-30
CIF 0
RETIREMENT SERVICES LIMITED
S
Registered number 01034007
Unit 4, Meersbrook Centre, 19 Valley Road, Sheffield, South Yorkshire, United Kingdom, S8 9FT
Ltd in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

MELBOURNE SERVICES LIMITED
- now
BLENHEIM NURSING HOME LIMITED - 1987-12-02
Unit 4 Meersbrook Centre, 19 Valley Road, Sheffield, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE