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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 8
  • 1
    Turner, Philip Newton
    Individual (8 offsprings)
    Officer
    1996-02-09 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 2
    Parkinson, Richard Christopher William
    Solicitor born in April 1963
    Individual (54 offsprings)
    Officer
    1996-02-09 ~ 1996-03-21
    OF - Director → CIF 0
  • 3
    Smith, Kevin
    Born in November 1960
    Individual (7 offsprings)
    Officer
    1996-03-21 ~ now
    OF - Director → CIF 0
    Mr Kevin Smith
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Goodman, Harold Gerald
    Chartered Accountant born in November 1939
    Individual (3 offsprings)
    Officer
    1996-04-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Errington, Mark Alan
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ now
    OF - Director → CIF 0
    Errington, Mark Alan
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Birkby, Howard
    Consultant born in August 1940
    Individual (12 offsprings)
    Officer
    2002-03-14 ~ 2003-05-23
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-01-26 ~ 1996-02-09
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-01-26 ~ 1996-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RETAILNEXT LIMITED

Period: 1996-01-26 ~ now
Company number: 03151435
Registered name
RETAILNEXT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,037,424 GBP2024-04-30
1,037,424 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-175,455 GBP2024-04-30
-175,455 GBP2023-04-30
Net Assets/Liabilities
861,969 GBP2024-04-30
861,969 GBP2023-04-30
Equity
Called up share capital
13,200 GBP2024-04-30
13,200 GBP2023-04-30
Capital redemption reserve
308,000 GBP2024-04-30
308,000 GBP2023-04-30
Retained earnings (accumulated losses)
540,769 GBP2024-04-30
540,769 GBP2023-04-30
Equity
861,969 GBP2024-04-30
861,969 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,037,424 GBP2024-04-30
1,037,424 GBP2023-04-30
Cost valuation
1,037,424 GBP2024-04-30
1,037,424 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-04-30
12,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2024-04-30
1,200 shares2023-04-30
Number of Shares Issued (Fully Paid)
13,200 shares2024-04-30
13,200 shares2023-04-30
Nominal value of allotted share capital
13,200 GBP2023-05-01 ~ 2024-04-30
13,200 GBP2022-05-01 ~ 2023-04-30

  • RETAILNEXT LIMITED
    Info
    Registered number 03151435
    Unit 6 The Warehouse Dugdales Close, Whitehills Business Park, Blackpool, Lancashire FY4 5PZ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.