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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 9
  • 1
    Dwyer, Glyn
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    1995-11-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Giles, Nigel Graham
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Giles, Nigel Graham
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Graham Giles
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sharman, Gary
    Individual (9 offsprings)
    Officer
    1995-11-10 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 4
    Trinnaman, Nicholas David
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Trinnaman
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Eccleshall, Kevin
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    1995-11-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Zwager, Paul Francis
    Individual (6 offsprings)
    Officer
    2002-07-17 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 7
    Eccleshall, Colin Ian
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    2006-07-27 ~ 2012-11-13
    OF - Director → CIF 0
    Eccleshall, Colin Ian
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ 2017-11-12
    OF - Secretary → CIF 0
    Mr Colin Ian Eccleshall
    Born in April 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-11-09 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-11-09 ~ 1995-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXECUTIVE RETAIL LIMITED

Period: 1995-11-09 ~ now
Company number: 03124352
Registered name
EXECUTIVE RETAIL LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
796 GBP2025-03-31
1,188 GBP2023-12-31
Fixed Assets - Investments
131,967 GBP2025-03-31
Fixed Assets
132,763 GBP2025-03-31
1,188 GBP2023-12-31
Total Inventories
13,091 GBP2023-12-31
Debtors
15,000 GBP2025-03-31
14,276 GBP2023-12-31
Cash at bank and in hand
1,137 GBP2025-03-31
84,169 GBP2023-12-31
Current Assets
16,137 GBP2025-03-31
111,536 GBP2023-12-31
Creditors
Current
121,502 GBP2025-03-31
74,060 GBP2023-12-31
Net Current Assets/Liabilities
-105,365 GBP2025-03-31
37,476 GBP2023-12-31
Total Assets Less Current Liabilities
27,398 GBP2025-03-31
38,664 GBP2023-12-31
Equity
Called up share capital
153 GBP2025-03-31
153 GBP2023-12-31
Retained earnings (accumulated losses)
27,245 GBP2025-03-31
38,511 GBP2023-12-31
Equity
27,398 GBP2025-03-31
38,664 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2025-03-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,899 GBP2025-03-31
5,507 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
392 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
796 GBP2025-03-31
1,188 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
131,967 GBP2025-03-31
Cost valuation
131,967 GBP2025-03-31
Investments in Group Undertakings
131,967 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,075 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
9,201 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,000 GBP2025-03-31
14,276 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,553 GBP2025-03-31
7,531 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,761 GBP2025-03-31
8,015 GBP2023-12-31
Other Creditors
Current
108,188 GBP2025-03-31
58,514 GBP2023-12-31

Related profiles found in government register
  • EXECUTIVE RETAIL LIMITED
    Info
    Registered number 03124352
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • EXECUTIVE RETAIL LIMITED
    S
    Registered number 03124352
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESPOSTI LIMITED
    00982915
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.