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 4
  • 1
    Allen, David Gray
    Finance born in February 1991
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Jay
    Principal born in June 1983
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,927,745 GBP2023-12-31
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Jorgensen, Morten Viggo
    Consultant born in September 1966
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Hamerling, David
    Chief Financial Officer born in January 1985
    Individual
    Officer
    2022-03-02 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Reisenberg, Kurt
    Chief Executive Officer born in February 1972
    Individual
    Officer
    2022-02-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Hirsch, Dominic
    Consultant born in January 1973
    Individual
    Officer
    2000-07-29 ~ 2022-02-23
    OF - Director → CIF 0
    Dominic Hirsch
    Born in January 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hirsch, Erica
    Individual
    Officer
    1991-12-05 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 6
    Alpha Secretarial Limited
    Individual
    Officer
    1991-12-02 ~ 1991-12-05
    OF - Nominee Secretary → CIF 0
  • 7
    Hutchings, Thomas Edward
    Management Consultant born in April 1979
    Individual
    Officer
    2018-04-23 ~ 2022-02-23
    OF - Director → CIF 0
  • 8
    Hirsch, Peter George
    Consultant born in February 1945
    Individual
    Officer
    1991-12-02 ~ 2000-07-29
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL BANKING RESEARCH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
552023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Turnover/Revenue
7,460,659 GBP2023-01-01 ~ 2023-12-31
6,817,691 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,406,375 GBP2023-01-01 ~ 2023-12-31
-3,149,979 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,054,284 GBP2023-01-01 ~ 2023-12-31
3,667,712 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,563,203 GBP2023-01-01 ~ 2023-12-31
-2,405,157 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,491,081 GBP2023-01-01 ~ 2023-12-31
1,262,555 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,896 GBP2023-01-01 ~ 2023-12-31
5,084 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,500,977 GBP2023-01-01 ~ 2023-12-31
1,267,639 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,499,568 GBP2023-01-01 ~ 2023-12-31
1,009,270 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,007 GBP2023-12-31
15,598 GBP2022-12-31
Fixed Assets
19,007 GBP2023-12-31
15,598 GBP2022-12-31
Debtors
Current
9,834,368 GBP2023-12-31
8,137,984 GBP2022-12-31
Cash at bank and in hand
1,839,714 GBP2023-12-31
2,839,501 GBP2022-12-31
Current Assets
11,674,082 GBP2023-12-31
10,977,485 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-706,443 GBP2023-12-31
-1,506,857 GBP2022-12-31
Net Current Assets/Liabilities
10,967,639 GBP2023-12-31
9,470,628 GBP2022-12-31
Total Assets Less Current Liabilities
10,986,646 GBP2023-12-31
9,486,226 GBP2022-12-31
Net Assets/Liabilities
10,981,894 GBP2023-12-31
9,482,326 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
105 GBP2022-01-01
Retained earnings (accumulated losses)
10,981,789 GBP2023-12-31
9,482,221 GBP2022-12-31
8,472,951 GBP2022-01-01
Equity
10,981,894 GBP2023-12-31
9,482,326 GBP2022-12-31
8,473,056 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,499,568 GBP2023-01-01 ~ 2023-12-31
1,009,270 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,499,568 GBP2023-01-01 ~ 2023-12-31
1,009,270 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,499,568 GBP2023-01-01 ~ 2023-12-31
1,009,270 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,500 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,166,213 GBP2023-01-01 ~ 2023-12-31
2,855,125 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
353,727 GBP2023-01-01 ~ 2023-12-31
349,463 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,785,854 GBP2023-01-01 ~ 2023-12-31
3,446,636 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
64,575 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
852 GBP2023-01-01 ~ 2023-12-31
3,900 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
353,038 GBP2023-01-01 ~ 2023-12-31
240,851 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
78,408 GBP2023-12-31
66,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
51,005 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
59,401 GBP2023-12-31
Property, Plant & Equipment
Office equipment
19,007 GBP2023-12-31
15,598 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
660,062 GBP2023-12-31
539,336 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,886,819 GBP2023-12-31
7,473,565 GBP2022-12-31
Other Debtors
Current
240,432 GBP2023-12-31
86,750 GBP2022-12-31
Prepayments/Accrued Income
Current
47,055 GBP2023-12-31
38,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,580 GBP2023-12-31
149,879 GBP2022-12-31
Corporation Tax Payable
Current
98,276 GBP2022-12-31
Taxation/Social Security Payable
Current
121,091 GBP2023-12-31
170,486 GBP2022-12-31
Other Creditors
Current
3,400 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
534,772 GBP2023-12-31
1,084,816 GBP2022-12-31
Creditors
Current
706,443 GBP2023-12-31
1,506,857 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,752 GBP2023-12-31
-3,900 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-852 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,752 GBP2023-12-31
-3,900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2023-12-31
105 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,111 GBP2023-12-31
100,000 GBP2022-12-31
Between one and five year
16,111 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,111 GBP2023-12-31
116,111 GBP2022-12-31
  • RETAIL BANKING RESEARCH LIMITED
    Info
    Registered number 02668713
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY
    Private Limited Company incorporated on 1991-12-05 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.