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

RETRACARE LIMITED

Period: 2013-10-17 ~ now
Company number: 02621451
Registered names
RETRACARE LIMITED - now
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 (34 years 9 months). The company status is Liquidation.
    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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.