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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.

Parent entities and officers
Active 7
  • 1
    Mr Robert Bessell
    Born in April 1934
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chriscoli, Nicholas Andrew
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Forward, Caroline Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Hackett, Michelle Juliet
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Bessell, Margaret
    Born in July 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Manley, Anthony Michael
    Born in July 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Prince, Michael John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Parkinson, Margaret
    Retired born in November 1925
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2006-11-29
    OF - Director → CIF 0
  • 2
    Bessell, Ann Ming-fung
    Social Worker born in April 1972
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2012-11-26
    OF - Director → CIF 0
    Bessell, Ann Ming-fung
    Social Worker born in April 1973
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Bessell, Robert
    Company Director born in April 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-01-25
    OF - Director → CIF 0
  • 4
    Bulman, Inga
    Lecturer born in March 1935
    Individual
    Officer
    icon of calendar ~ 2002-01-16
    OF - Director → CIF 0
  • 5
    Dawson, Wendy Hope
    Managing Director born in November 1960
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2007-05-16
    OF - Director → CIF 0
  • 6
    Smallridge, Peter William
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2012-11-26
    OF - Director → CIF 0
    Smallridge, Peter William
    Retired born in August 1943
    Individual
    icon of calendar 2016-06-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Chriscoli, Nicholas Andrew
    Surveyor born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 8
    Birtles, Patricia
    Retired born in January 1929
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
    icon of calendar 2006-11-29 ~ 2012-11-26
    OF - Director → CIF 0
  • 9
    Nettleton, Stephen
    Retired born in September 1953
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 10
    Gowers, Melanie
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2024-05-25
    OF - Director → CIF 0
  • 11
    Mcallester, Ian Charles
    Company Secretary born in January 1932
    Individual
    Officer
    icon of calendar ~ 2003-12-11
    OF - Director → CIF 0
    Mcallester, Ian Charles
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Secretary → CIF 0
  • 12
    Gregg, Helen
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 13
    Mcnally, William
    Retired born in July 1924
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2015-12-11
    OF - Director → CIF 0
  • 14
    Greengross, Alan David, Sir
    Retired born in April 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 15
    Young, Richard Dilworth, Sir
    Company Director born in April 1914
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 16
    White, Christina Elizabeth
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 17
    Mccarthy, Michael Anthony, Dr
    Managing Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2004-11-29
    OF - Director → CIF 0
  • 18
    Faulkner, Graham John
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-18
    OF - Director → CIF 0
  • 19
    Cox, Barry James
    Retired born in June 1945
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2012-11-26
    OF - Director → CIF 0
  • 20
    Wakeford, Robert James
    Civil Engineer born in April 1939
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2009-11-11
    OF - Director → CIF 0
  • 21
    Clement, Linda Ruth
    Court Manager born in April 1953
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 22
    Taplin, Ann Marie
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 23
    Bullock, John
    Accountant born in July 1933
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2005-08-30
    OF - Director → CIF 0
  • 24
    Hulme, Phillip
    Sales Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-10-14 ~ 2023-12-21
    OF - Director → CIF 0
  • 25
    Ladyman, Stephen John, Dr
    Chief Executive born in November 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 26
    James, Sarah Stevenson
    Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2013-05-30
    OF - Director → CIF 0
    James, Sarah Stevenson
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 27
    Hassani, Caroline Veronica
    Individual
    Officer
    icon of calendar 2018-08-06 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 28
    Hobart, Helen Jane
    Director Of Services born in May 1962
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2006-11-29
    OF - Director → CIF 0
    Hobart, Helen Jane
    Company Director born in May 1962
    Individual
    icon of calendar 2007-01-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 29
    Van Der Veen, Marten
    Bursar born in January 1946
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
  • 30
    Monks, Wendy Kathleen
    Director Of Services born in July 1950
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1997-12-15
    OF - Director → CIF 0
  • 31
    Wakeford, Peter Guy
    Born in November 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 32
    Bell, Stephen
    Property Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 33
    Brook, Edwina Ruth
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 34
    Duckmanton, Terrence Paul
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 2002-10-31
    OF - Director → CIF 0
    Duckmanton, Terrence Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 35
    Wakeford, Mark Robert
    Company Director born in March 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2024-08-27
    OF - Director → CIF 0
  • 36
    Sharples, Richard
    Chief Executive born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2018-09-26
    OF - Director → CIF 0
  • 37
    Benson, Gwyneth
    Retired born in March 1938
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2018-09-10
    OF - Director → CIF 0
  • 38
    Willetts, David Lindsay, Lord
    Member Of Parliament born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 39
    Heap, Michael John
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2005-11-21
    OF - Director → CIF 0
  • 40
    Harris, John Geoffrey
    Retired born in July 1927
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2012-01-25
    OF - Director → CIF 0
parent relation
Company in focus

RETIREMENT SECURITY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41202 - Construction Of Domestic Buildings
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
212023-04-01 ~ 2024-03-31
182022-06-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
52,253 GBP2024-03-31
59,253 GBP2023-03-31
Fixed Assets
52,253 GBP2024-03-31
59,253 GBP2023-03-31
Total Inventories
480,514 GBP2024-03-31
297,096 GBP2023-03-31
Debtors
1,825,666 GBP2024-03-31
2,010,753 GBP2023-03-31
Current assets - Investments
1,292 GBP2024-03-31
820 GBP2023-03-31
Cash at bank and in hand
1,500,740 GBP2024-03-31
337,233 GBP2023-03-31
Current Assets
3,808,212 GBP2024-03-31
2,645,902 GBP2023-03-31
Creditors
Current
736,469 GBP2024-03-31
259,540 GBP2023-03-31
Net Current Assets/Liabilities
3,071,743 GBP2024-03-31
2,386,362 GBP2023-03-31
Total Assets Less Current Liabilities
3,123,996 GBP2024-03-31
2,445,615 GBP2023-03-31
Equity
Called up share capital
168,107 GBP2024-03-31
168,107 GBP2023-03-31
Share premium
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Capital redemption reserve
71,525 GBP2024-03-31
71,525 GBP2023-03-31
Retained earnings (accumulated losses)
2,684,364 GBP2024-03-31
2,005,983 GBP2023-03-31
Equity
3,123,996 GBP2024-03-31
2,445,615 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
56,438 GBP2023-03-31
Furniture and fittings
242,489 GBP2024-03-31
232,232 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
298,927 GBP2024-03-31
288,670 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
56,438 GBP2023-03-31
Furniture and fittings
190,236 GBP2024-03-31
172,979 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,674 GBP2024-03-31
229,417 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,464 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,464 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
52,253 GBP2024-03-31
59,253 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
82,308 GBP2024-03-31
204,540 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,594,481 GBP2024-03-31
1,762,520 GBP2023-03-31
Other Debtors
Current
107,293 GBP2024-03-31
20,746 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
8,356 GBP2024-03-31
Prepayments/Accrued Income
Current
33,228 GBP2024-03-31
22,947 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,825,666 GBP2024-03-31
2,010,753 GBP2023-03-31
Trade Creditors/Trade Payables
Current
93,489 GBP2024-03-31
99,432 GBP2023-03-31
Amounts owed to group undertakings
Current
77,089 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,558 GBP2024-03-31
57,450 GBP2023-03-31
Other Creditors
Current
5,020 GBP2024-03-31
22,816 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
420,449 GBP2024-03-31
29,410 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,360 GBP2024-03-31
20,110 GBP2023-03-31
Between one and five year
32,839 GBP2024-03-31
28,209 GBP2023-03-31
All periods
44,199 GBP2024-03-31
48,319 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,681,065 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
779,245 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
779,245 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,864 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-100,864 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RETIREMENT SECURITY LIMITED
    Info
    Registered number 01612921
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 1982-02-10 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • RETIREMENT SECURITY LIMITED
    S
    Registered number missing
    icon of address18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    73 GBP2024-03-31
    Officer
    icon of calendar 1997-08-14 ~ now
    CIF 22 - Secretary → ME
  • 2
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    62 GBP2024-03-31
    Officer
    icon of calendar 2002-04-17 ~ now
    CIF 35 - Secretary → ME
  • 3
    NEEJAM 72 LIMITED - 1990-05-09
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    54 GBP2024-03-31
    Officer
    icon of calendar 2009-12-07 ~ now
    CIF 13 - Secretary → ME
  • 4
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    icon of calendar 2002-01-15 ~ now
    CIF 16 - Secretary → ME
  • 5
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    89,002 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-04-11 ~ now
    CIF 15 - Secretary → ME
  • 6
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
    icon of addressCathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2024-03-31
    Officer
    icon of calendar 2000-12-22 ~ now
    CIF 17 - Secretary → ME
  • 7
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    icon of calendar 1994-03-01 ~ now
    CIF 29 - Secretary → ME
  • 8
    ELIZABETH COURT (SALISBURY) LTD - 1996-08-02
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    40 GBP2022-03-31
    Officer
    icon of calendar 1996-07-15 ~ now
    CIF 25 - Secretary → ME
  • 9
    NEEJAM 53 LIMITED - 1989-10-25
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    46 GBP2024-03-31
    Officer
    icon of calendar ~ now
    CIF 33 - Secretary → ME
  • 10
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    59 GBP2024-03-31
    Officer
    icon of calendar 1995-04-19 ~ now
    CIF 26 - Secretary → ME
  • 11
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    icon of calendar 1998-03-02 ~ now
    CIF 21 - Secretary → ME
  • 12
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    53 GBP2024-03-31
    Officer
    icon of calendar 1995-03-02 ~ now
    CIF 28 - Secretary → ME
  • 13
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-18 ~ now
    CIF 14 - Secretary → ME
  • 14
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-01-17 ~ now
    CIF 18 - Secretary → ME
  • 15
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    icon of calendar 1996-11-27 ~ now
    CIF 24 - Secretary → ME
  • 16
    BLOWLAND LIMITED - 1988-03-14
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-03-31
    Officer
    icon of calendar ~ now
    CIF 31 - Secretary → ME
  • 17
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    48 GBP2022-03-31
    Officer
    icon of calendar 1997-06-30 ~ now
    CIF 23 - Secretary → ME
  • 18
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 30 - Secretary → ME
  • 19
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    44 GBP2024-03-31
    Officer
    icon of calendar 1998-07-17 ~ now
    CIF 20 - Secretary → ME
  • 20
    ROSSCROWN LIMITED - 1987-09-30
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents)
    Equity (Company account)
    -578,064 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 21
    NEEJAM 30 LIMITED - 1989-03-10
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,581,248 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 22
    NEEJAM 15 LIMITED - 1988-12-21
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    49 GBP2024-03-31
    Officer
    icon of calendar ~ now
    CIF 32 - Secretary → ME
  • 23
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2007-04-18 ~ now
    CIF 37 - Secretary → ME
  • 24
    FERRYBARN LIMITED - 1983-08-30
    icon of addressUnit 3 Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    CIF 38 - Secretary → ME
Ceased 15
  • 1
    NEEJAM 44 LIMITED - 1989-08-25
    icon of addressAshby Court, Ashby Road, Hinckley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2025-01-28
    CIF 34 - Secretary → ME
  • 2
    icon of address5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    icon of calendar 2014-01-01 ~ 2014-01-01
    CIF 12 - Director → ME
    icon of calendar 2013-12-11 ~ 2023-10-12
    CIF 11 - Director → ME
  • 3
    NEEJAM 72 LIMITED - 1990-05-09
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    54 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-07-01
    CIF 3 - Secretary → ME
  • 4
    CHESTER CLASSIC MANAGEMENT LIMITED - 2006-05-30
    icon of addressBowling Green Court, Brook Street, Chester, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    35,217 GBP2025-03-31
    Officer
    icon of calendar 2002-04-17 ~ 2019-07-31
    CIF 8 - Secretary → ME
  • 5
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-05 ~ 2025-08-31
    CIF 27 - Secretary → ME
  • 6
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    89,002 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1995-04-19 ~ 2004-06-08
    CIF 2 - Secretary → ME
  • 7
    icon of addressDovehouse Court Ltd, Grange Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    182,978 GBP2024-03-31
    Officer
    icon of calendar 1996-07-15 ~ 2004-11-29
    CIF 1 - Secretary → ME
  • 8
    NEEJAM 54 LIMITED - 1989-10-25
    icon of addressGreyfriars Court, Court Road, Lewes, East Sussex
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2025-03-31
    Officer
    icon of calendar ~ 2019-02-02
    CIF 6 - Secretary → ME
  • 9
    NEEJAM 87 LIMITED - 1991-05-10
    icon of addressKing Richard Court, Wootton Brook Close, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    52 GBP2024-03-31
    Officer
    icon of calendar 1991-06-06 ~ 2013-06-25
    CIF 10 - Secretary → ME
  • 10
    icon of addressKennet Court, Woosehill, Wokingham, Berks
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    117,402 GBP2024-03-31
    Officer
    icon of calendar 1992-06-10 ~ 2019-03-05
    CIF 9 - Secretary → ME
  • 11
    icon of addressMinster Court Minster Court, Bracebridge Heath, Lincoln, England
    Active Corporate (5 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Officer
    icon of calendar 1998-09-17 ~ 2024-06-24
    CIF 19 - Secretary → ME
  • 12
    icon of addressOsborne Court, Central Road, Port Sunlight, Wirral
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    74,981 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-11-15 ~ 2019-05-16
    CIF 5 - Secretary → ME
  • 13
    icon of address338 London Road, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2025-01-01
    CIF 36 - Secretary → ME
  • 14
    icon of addressSycamore Court, Hoskins Road, Oxted, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    404,842 GBP2024-03-31
    Officer
    icon of calendar 1993-07-01 ~ 2001-06-09
    CIF 4 - Secretary → ME
  • 15
    FERRYBARN LIMITED - 1983-08-30
    icon of addressUnit 3 Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2024-03-27
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.