logo
explain how to read the page

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 38
  • 1
    Smith, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 2
    Mcpherson, Brian
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 1999-10-20
    OF - Director → CIF 0
  • 3
    Gallagher, Anthony
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-10-28
    OF - Secretary → CIF 0
  • 4
    Mann, Peter David
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 5
    Vidler, Harry
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2002-01-09
    OF - Director → CIF 0
  • 6
    Clough, John
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1997-10-15 ~ 2000-10-11
    OF - Director → CIF 0
  • 7
    Hughes, Robert John
    Born in September 1963
    Individual (22 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Sydney George
    Born in October 1941
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2004-10-06
    OF - Director → CIF 0
  • 9
    Mead, Paul David
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Sheldrake, Matthew Simon
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 11
    Barrett, Shaun Robert
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2008-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Pattison, John Barry
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 2012-07-01
    OF - Director → CIF 0
  • 13
    Todd, Graham Malcolm
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    2004-10-06 ~ 2007-10-10
    OF - Director → CIF 0
  • 14
    Allen, Eric John
    Born in December 1950
    Individual (9 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-12-02
    OF - Director → CIF 0
  • 15
    Keeble, Christopher Robert
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 1998-10-14
    OF - Director → CIF 0
  • 16
    Smith, Frank Leslie
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-10-18
    OF - Director → CIF 0
  • 17
    Saycell, Howard Ronald
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 18
    Hayward, Mark
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2007-07-04
    OF - Director → CIF 0
  • 19
    O'gorman, Andrew
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    2002-10-09 ~ 2005-10-12
    OF - Director → CIF 0
  • 20
    Thomas Edward Guthrie
    Individual (2 offsprings)
    Insolvency
    2024-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Milner, David
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1994-10-19 ~ 1997-10-15
    OF - Director → CIF 0
  • 22
    Craggs, Stephen Michael
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2003-11-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Parkinson, David, Mr.
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 24
    Farrow, Teresa Barbara
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 25
    Farmer, Robin Alistair
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 2012-07-01
    OF - Director → CIF 0
  • 26
    Hutchinson, John Sydney
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1998-10-14 ~ 2001-10-10
    OF - Director → CIF 0
    2005-10-12 ~ 2008-11-01
    OF - Director → CIF 0
    2015-10-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Marshall, Malcolm
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2000-10-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 28
    Lauren Louise Auburn
    Individual (490 offsprings)
    Insolvency
    2024-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Williams, David Dylan
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1993-10-20 ~ 1996-10-23
    OF - Director → CIF 0
  • 30
    Lovewell, Bryan
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 31
    Round, Frederick Frank
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-11-28
    OF - Director → CIF 0
    1991-06-17 ~ 2005-05-03
    OF - Director → CIF 0
    Round, Frederick Frank
    Individual (3 offsprings)
    Officer
    1994-10-28 ~ 1994-11-28
    OF - Secretary → CIF 0
    2001-07-25 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 32
    Russell, Graham William
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 33
    O'gorman, Daniel John
    Born in June 1933
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-10-14
    OF - Director → CIF 0
  • 34
    Bray, Janet
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 35
    Norman, Stephen Anthony
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 36
    Gibb, Reginald
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 2000-05-31
    OF - Director → CIF 0
  • 37
    Townhill, Jack
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1992-10-14 ~ 1994-04-27
    OF - Director → CIF 0
  • 38
    RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED - now 00374327
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24 during the appointment or period of control
    Commencement of winding up on 2024-10-16 during the appointment or period of control
    RADIO AND TELEVISION RETAILERS'ASSOCIATION(R.T.R.A)LIMITED (THE) - 1976-12-31
    Retra House, St John's Terrace, 1 Ampthill Street, Bedford, Bedfordshire, United Kingdom
    Liquidation Corporate (79 parents, 1 offspring)
    Person with significant control
    2016-06-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETRACARE LIMITED

Period: 2013-10-17 ~ 2025-12-01
Company number: 02621451
Registered names
RETRACARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-09
Due to be dissolved on 2025-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-07-12
Property, Plant & Equipment
336 GBP2024-07-12
448 GBP2023-10-31
Debtors
188,638 GBP2023-10-31
Cash at bank and in hand
29,241 GBP2024-07-12
42,445 GBP2023-10-31
Current Assets
29,241 GBP2024-07-12
231,083 GBP2023-10-31
Creditors
Current
5,770 GBP2024-07-12
102,163 GBP2023-10-31
Net Current Assets/Liabilities
23,471 GBP2024-07-12
128,920 GBP2023-10-31
Total Assets Less Current Liabilities
23,807 GBP2024-07-12
129,368 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-07-12
100 GBP2023-10-31
Retained earnings (accumulated losses)
23,707 GBP2024-07-12
129,268 GBP2023-10-31
Equity
23,807 GBP2024-07-12
129,368 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-07-12
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,408 GBP2023-10-31
Computers
6,725 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
15,133 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,336 GBP2024-07-12
8,312 GBP2023-10-31
Computers
6,461 GBP2024-07-12
6,373 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,797 GBP2024-07-12
14,685 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24 GBP2023-11-01 ~ 2024-07-12
Computers
88 GBP2023-11-01 ~ 2024-07-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112 GBP2023-11-01 ~ 2024-07-12
Property, Plant & Equipment
Furniture and fittings
72 GBP2024-07-12
96 GBP2023-10-31
Computers
264 GBP2024-07-12
352 GBP2023-10-31
Other Debtors
Current
187,413 GBP2023-10-31
Prepayments/Accrued Income
Current
1,225 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
188,638 GBP2023-10-31
Trade Creditors/Trade Payables
Current
92,170 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,553 GBP2024-07-12
3,692 GBP2023-10-31
Other Creditors
Current
47 GBP2023-10-31
Accrued Liabilities
Current
2,000 GBP2024-07-12
1,750 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-12

  • RETRACARE LIMITED
    Info
    RETRA INSURANCE SERVICES LIMITED - 2013-10-17
    Registered number 02621451
    100 St. James Road, Northampton, Northamptonshire NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 and dissolved on 2025-12-01 (34 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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