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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 2
  • 1
    Johnson, John William
    Born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-14 ~ now
    OF - Director → CIF 0
    Mr John Johnson
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Johnson, Nicola-jane
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Director → CIF 0
    Johnson, Nicola Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Jane Johnson
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Robertshaw, David James
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 1999-06-08
    OF - Director → CIF 0
  • 2
    Johnson, Sarah
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 3
    Johnson, Stewart
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 4
    Brooks, Steven Ashley
    Director born in March 1963
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Gill, Cheryll Ann
    Marketing Executive born in June 1974
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-05-12
    OF - Director → CIF 0
  • 6
    Johnson, John William
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-14 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-14 ~ 1992-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAIL CONCESSIONS LIMITED

Previous name
RETAIL CONCESSION MANAGEMENT LIMITED - 2007-01-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
253,425 GBP2024-12-31
157,741 GBP2023-12-31
Debtors
70,448 GBP2024-12-31
224,994 GBP2023-12-31
Cash at bank and in hand
1,145,457 GBP2024-12-31
1,224,772 GBP2023-12-31
Current Assets
1,215,905 GBP2024-12-31
1,449,766 GBP2023-12-31
Creditors
Current
678,127 GBP2024-12-31
865,609 GBP2023-12-31
Net Current Assets/Liabilities
537,778 GBP2024-12-31
584,157 GBP2023-12-31
Total Assets Less Current Liabilities
791,203 GBP2024-12-31
741,898 GBP2023-12-31
Net Assets/Liabilities
780,173 GBP2024-12-31
728,464 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
780,073 GBP2024-12-31
728,364 GBP2023-12-31
Equity
780,173 GBP2024-12-31
728,464 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
59,272 GBP2023-12-31
Improvements to leasehold property
5,102 GBP2024-12-31
4,965 GBP2023-12-31
Plant and equipment
21,734 GBP2024-12-31
21,734 GBP2023-12-31
Land and buildings
104,669 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,780 GBP2024-12-31
2,199 GBP2023-12-31
Plant and equipment
10,606 GBP2024-12-31
7,824 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
581 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
104,669 GBP2024-12-31
Improvements to leasehold property
2,322 GBP2024-12-31
2,766 GBP2023-12-31
Plant and equipment
11,128 GBP2024-12-31
13,910 GBP2023-12-31
Land and buildings, Short leasehold
59,272 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,823 GBP2024-12-31
62,168 GBP2023-12-31
Motor vehicles
93,905 GBP2024-12-31
93,905 GBP2023-12-31
Computers
210,216 GBP2024-12-31
199,905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
559,721 GBP2024-12-31
441,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,349 GBP2024-12-31
57,460 GBP2023-12-31
Motor vehicles
41,428 GBP2024-12-31
28,309 GBP2023-12-31
Computers
193,133 GBP2024-12-31
188,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,296 GBP2024-12-31
284,208 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
889 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,119 GBP2024-01-01 ~ 2024-12-31
Computers
4,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,088 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,474 GBP2024-12-31
4,708 GBP2023-12-31
Motor vehicles
52,477 GBP2024-12-31
65,596 GBP2023-12-31
Computers
17,083 GBP2024-12-31
11,489 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
61,666 GBP2024-12-31
Current, Amounts falling due within one year
120,822 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
8,782 GBP2024-12-31
Current, Amounts falling due within one year
104,172 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
70,448 GBP2024-12-31
Current, Amounts falling due within one year
224,994 GBP2023-12-31
Trade Creditors/Trade Payables
Current
494,283 GBP2024-12-31
749,580 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,449 GBP2024-12-31
43,084 GBP2023-12-31
Other Creditors
Current
119,395 GBP2024-12-31
72,945 GBP2023-12-31
  • RETAIL CONCESSIONS LIMITED
    Info
    RETAIL CONCESSION MANAGEMENT LIMITED - 2007-01-30
    Registered number 02747139
    icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.