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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 4
  • 1
    Mr Terence Charles Harvey
    Born in February 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Karen Elizabeth Harvey
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Jane Sylvia Chandler
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    Mrs Rebecca Ann Smith
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Harvey, Terence Charles
    Property Dev born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2017-04-18
    OF - Director → CIF 0
  • 2
    Harvey, Karen Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 3
    Chandler, Jane Sylvia
    Sales Representative born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Yaldron, Pamela Joyce
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Yaldron, Malcolm John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Smith, Rebecca Ann
    Operations Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-23 ~ 1993-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCCASIONS RETAILING LIMITED

Previous name
M & P CARDS LIMITED - 2016-12-28
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,509,730 GBP2016-03-29
924,896 GBP2015-03-30
Inventory/Stocks
1,096,715 GBP2016-03-29
797,110 GBP2015-03-30
Debtors
489,402 GBP2016-03-29
299,817 GBP2015-03-30
Cash at bank and in hand
70,507 GBP2016-03-29
229,742 GBP2015-03-30
Current Assets
1,656,624 GBP2016-03-29
1,326,669 GBP2015-03-30
Current liabilities
-1,124,740 GBP2016-03-29
-573,152 GBP2015-03-30
Net Current Assets/Liabilities
531,884 GBP2016-03-29
753,517 GBP2015-03-30
Total Assets Less Current Liabilities
2,041,614 GBP2016-03-29
1,678,413 GBP2015-03-30
Non-current liabilities
-1,223,148 GBP2016-03-29
-978,011 GBP2015-03-30
Provisions for liabilities and charges
-66,304 GBP2016-03-29
-55,000 GBP2015-03-30
Called-up share capital
270,003 GBP2016-03-29
270,003 GBP2015-03-30
Share premium account
99,999 GBP2016-03-29
99,999 GBP2015-03-30
Retained earnings
382,160 GBP2016-03-29
275,400 GBP2015-03-30
Shareholder's fund
752,162 GBP2016-03-29
645,402 GBP2015-03-30
Cost/valuation of tangible fixed assets
1,784,298 GBP2016-03-29
1,121,809 GBP2015-03-30
Tangible fixed assets - Disposals
-3,000 GBP2015-03-31 ~ 2016-03-29
Depreciation of tangible fixed assets
274,568 GBP2016-03-29
196,913 GBP2015-03-30
Depreciation expense of tangible fixed assets in the period
77,655 GBP2015-03-31 ~ 2016-03-29
Number of shares allotted
Class 1 ordinary share
270,003 shares2016-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-31 ~ 2016-03-29
Paid-up share capital
Class 1 ordinary share
270,003 GBP2016-03-29
270,003 GBP2015-03-30

Related profiles found in government register
  • OCCASIONS RETAILING LIMITED
    Info
    M & P CARDS LIMITED - 2016-12-28
    Registered number 02846903
    icon of addressC/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP
    Private Limited Company incorporated on 1993-08-23 and dissolved on 2023-08-16 (29 years 11 months). The company status is Dissolved.
    CIF 0
  • M&P CARDS LTD
    S
    Registered number 02846903
    icon of addressUnit 9b Herald Industrial Park, Herald Road, Hedge End, Southampton, Hampshire, England, SO30 2JW
    ENGLAND
    CIF 1
  • OCCATIONS RETAILING LIMITED
    S
    Registered number 02846903
    icon of addressUnit 3b Herald Industrial Estate, Herald Road, Hedge End, Southampton, Hampshire, England, SO30 2JW
    Limited in England, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressM&p Cards Ltd, Unit 9b Herald Industrial Park Herald Road, Hedge End, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • icon of addressM&p Cards Ltd, Unit 9b Herald Industrial Park Herald Road, Hedge End, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2017-09-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.