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 3
  • 1
    Trinnaman, Nicholas David
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Trinnaman
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Giles, Nigel Graham
    Importer born in June 1960
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Giles, Nigel Graham
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Graham Giles
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Eccleshall, Colin Ian
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Mr Colin Ian Eccleshall
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Eccleshall, Kevin
    Director born in September 1954
    Individual
    Officer
    1995-11-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Zwager, Paul Francis
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Sharman, Gary
    Individual
    Officer
    1995-11-10 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 4
    Eccleshall, Colin Ian
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2006-07-27 ~ 2012-11-13
    OF - Director → CIF 0
    Eccleshall, Colin Ian
    Director
    Individual (8 offsprings)
    Officer
    2006-01-31 ~ 2017-11-12
    OF - Secretary → CIF 0
  • 5
    Dwyer, Glyn
    Director born in June 1957
    Individual
    Officer
    1995-11-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-11-09 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-11-09 ~ 1995-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXECUTIVE RETAIL LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
1,188 GBP2023-12-31
1,773 GBP2022-12-31
Total Inventories
13,091 GBP2023-12-31
21,671 GBP2022-12-31
Debtors
14,276 GBP2023-12-31
7,907 GBP2022-12-31
Cash at bank and in hand
84,169 GBP2023-12-31
99,220 GBP2022-12-31
Current Assets
111,536 GBP2023-12-31
128,798 GBP2022-12-31
Creditors
Current
74,060 GBP2023-12-31
83,489 GBP2022-12-31
Net Current Assets/Liabilities
37,476 GBP2023-12-31
45,309 GBP2022-12-31
Total Assets Less Current Liabilities
38,664 GBP2023-12-31
47,082 GBP2022-12-31
Equity
Called up share capital
153 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
38,511 GBP2023-12-31
46,932 GBP2022-12-31
Equity
38,664 GBP2023-12-31
47,082 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,507 GBP2023-12-31
4,922 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,188 GBP2023-12-31
1,773 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,075 GBP2023-12-31
7,907 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,201 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,276 GBP2023-12-31
7,907 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,531 GBP2023-12-31
4,781 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,015 GBP2023-12-31
16,230 GBP2022-12-31
Other Creditors
Current
58,514 GBP2023-12-31
62,478 GBP2022-12-31

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 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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
Active 1
  • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    369,681 GBP2023-12-31
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.