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 6
  • 1
    Todd, Graham Malcolm
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Paul David
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    O'gorman, Andrew
    Retailer born in August 1962
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Robert John
    Managing Director born in September 1963
    Individual (22 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Graham William
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 6
    RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED - now
    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 (7 parents, 1 offspring)
    Equity (Company account)
    659,217 GBP2024-07-12
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Farrow, Teresa Barbara
    Individual
    Officer
    1994-11-28 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 2
    Saycell, Howard Ronald
    Chief Executive born in December 1957
    Individual
    Officer
    2015-06-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 3
    Todd, Graham Malcolm
    Electrical Engineer born in June 1946
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2007-10-10
    OF - Director → CIF 0
  • 4
    Hutchinson, John Sydney
    Electronics Retailer born in August 1948
    Individual (1 offspring)
    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
  • 5
    Keeble, Christopher Robert
    Electronics Retailer born in February 1938
    Individual
    Officer
    1995-10-18 ~ 1998-10-14
    OF - Director → CIF 0
  • 6
    Norman, Stephen Anthony
    Commercial Director born in June 1966
    Individual
    Officer
    2009-11-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Vidler, Harry
    Company Director born in August 1941
    Individual
    Officer
    1999-10-20 ~ 2002-01-09
    OF - Director → CIF 0
  • 8
    Townhill, Jack
    Electronics Retailer born in September 1938
    Individual
    Officer
    1992-10-14 ~ 1994-04-27
    OF - Director → CIF 0
  • 9
    Allen, Eric John
    Insurance Underwriter born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 10
    Lovewell, Bryan
    Chief Executive born in November 1950
    Individual
    Officer
    2007-10-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Barrett, Shaun Robert
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Farmer, Robin Alistair
    Consumer Electronics Retailer born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2012-07-01
    OF - Director → CIF 0
  • 13
    O'gorman, Andrew
    Retailer born in August 1962
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2005-10-12
    OF - Director → CIF 0
  • 14
    Mann, Peter David
    Managing Director born in March 1944
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 15
    Williams, David Dylan
    Electrical Retailer born in February 1942
    Individual
    Officer
    1993-10-20 ~ 1996-10-23
    OF - Director → CIF 0
  • 16
    Smith, Frank Leslie
    Consumer Electronics born in August 1931
    Individual
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 17
    O'gorman, Daniel John
    Consumer Electronics Retailer born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 18
    Hayward, Mark
    Director born in April 1965
    Individual
    Officer
    2005-05-03 ~ 2007-07-04
    OF - Director → CIF 0
  • 19
    Parkinson, David
    Business Executive born in February 1961
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 20
    Round, Frederick Frank
    Company Director born in August 1941
    Individual
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
    Round, Frederick Frank
    Director born in August 1941
    Individual
    1991-06-17 ~ 2005-05-03
    OF - Director → CIF 0
    Round, Frederick Frank
    Individual
    Officer
    1994-10-28 ~ 1994-11-28
    OF - Secretary → CIF 0
    2001-07-25 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 21
    Sheldrake, Matthew Simon
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 22
    Smith, Sydney George
    Company Director Electrical Re born in October 1941
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2004-10-06
    OF - Director → CIF 0
  • 23
    Pattison, John Barry
    Chairman & Chief Executive born in September 1944
    Individual
    Officer
    ~ 2012-07-01
    OF - Director → CIF 0
  • 24
    Gibb, Reginald
    Insurance Broker born in February 1944
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 25
    Craggs, Stephen Michael
    Retailer born in March 1965
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Clough, John
    Managing Director born in June 1940
    Individual
    Officer
    1997-10-15 ~ 2000-10-11
    OF - Director → CIF 0
  • 27
    Mcpherson, Brian
    Electronics Retailer born in July 1951
    Individual
    Officer
    1996-10-23 ~ 1999-10-20
    OF - Director → CIF 0
  • 28
    Milner, David
    Electronics Retailer born in October 1938
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 1997-10-15
    OF - Director → CIF 0
  • 29
    Smith, Susan Elizabeth
    Individual
    Officer
    2001-08-20 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 30
    Gallagher, Anthony
    Individual
    Officer
    ~ 1994-10-28
    OF - Secretary → CIF 0
  • 31
    Marshall, Malcolm
    Financial Director born in November 1946
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 32
    Bray, Janet
    Individual
    Officer
    2004-06-09 ~ 2017-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RETRACARE LIMITED

Previous name
RETRA INSURANCE SERVICES LIMITED - 2013-10-17
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 1 month). 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.