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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 6
  • 1
    O'gorman, Andrew
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Graham Malcolm
    Born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Robert John
    Born in October 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Graham William
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Mead, Paul David
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of addressRetra 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
    icon of calendar 2016-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Marshall, Malcolm
    Financial Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 2
    O'gorman, Andrew
    Retailer born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2005-10-12
    OF - Director → CIF 0
  • 3
    Vidler, Harry
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2002-01-09
    OF - Director → CIF 0
  • 4
    Keeble, Christopher Robert
    Electronics Retailer born in March 1938
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1998-10-14
    OF - Director → CIF 0
  • 5
    Gallagher, Anthony
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Secretary → CIF 0
  • 6
    Clough, John
    Managing Director born in July 1940
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2000-10-11
    OF - Director → CIF 0
  • 7
    Smith, Frank Leslie
    Consumer Electronics born in August 1931
    Individual
    Officer
    icon of calendar ~ 1995-10-18
    OF - Director → CIF 0
  • 8
    Parkinson, David
    Business Executive born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 9
    Allen, Eric John
    Insurance Underwriter born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 10
    Hayward, Mark
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2007-07-04
    OF - Director → CIF 0
  • 11
    Round, Frederick Frank
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
    Round, Frederick Frank
    Director born in August 1941
    Individual
    icon of calendar 1991-06-17 ~ 2005-05-03
    OF - Director → CIF 0
    Round, Frederick Frank
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1994-11-28
    OF - Secretary → CIF 0
    icon of calendar 2001-07-25 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 12
    Mann, Peter David
    Managing Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 13
    Smith, Susan Elizabeth
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 14
    Williams, David Dylan
    Electrical Retailer born in March 1942
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1996-10-23
    OF - Director → CIF 0
  • 15
    Craggs, Stephen Michael
    Retailer born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Farmer, Robin Alistair
    Consumer Electronics Retailer born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-07-01
    OF - Director → CIF 0
  • 17
    Pattison, John Barry
    Chairman & Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar ~ 2012-07-01
    OF - Director → CIF 0
  • 18
    Saycell, Howard Ronald
    Chief Executive born in December 1957
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 19
    O'gorman, Daniel John
    Consumer Electronics Retailer born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-14
    OF - Director → CIF 0
  • 20
    Lovewell, Bryan
    Chief Executive born in December 1950
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 21
    Farrow, Teresa Barbara
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 22
    Townhill, Jack
    Electronics Retailer born in October 1938
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1994-04-27
    OF - Director → CIF 0
  • 23
    Norman, Stephen Anthony
    Commercial Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 24
    Smith, Sydney George
    Company Director Electrical Re born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ 2004-10-06
    OF - Director → CIF 0
  • 25
    Bray, Janet
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 26
    Gibb, Reginald
    Insurance Broker born in March 1944
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    Hutchinson, John Sydney
    Electronics Retailer born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ 2001-10-10
    OF - Director → CIF 0
    icon of calendar 2005-10-12 ~ 2008-11-01
    OF - Director → CIF 0
    icon of calendar 2015-10-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 28
    Mcpherson, Brian
    Electronics Retailer born in July 1951
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1999-10-20
    OF - Director → CIF 0
  • 29
    Sheldrake, Matthew Simon
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 30
    Todd, Graham Malcolm
    Electrical Engineer born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2007-10-10
    OF - Director → CIF 0
  • 31
    Milner, David
    Electronics Retailer born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-19 ~ 1997-10-15
    OF - Director → CIF 0
  • 32
    Barrett, Shaun Robert
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2015-10-31
    OF - Director → 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
    icon of address100 St. James Road, Northampton, Northamptonshire NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 years 7 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
Active 0
  • Not found in our database.

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