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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 32
  • 1
    Woods, Peter Joseph
    Director born in May 1936
    Individual (9 offsprings)
    Officer
    2002-01-15 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Rowe, Wendy Sandra Bristowe
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
    Ms Wendy Sandra Bristowe Rowe
    Born in August 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Johnson, Maurice
    Company Executive born in November 1930
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Rowe, Christopher Jack Bristowe, Mr.
    Born in August 1940
    Individual (6 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Keith Marshall
    Solicitor born in June 1948
    Individual (81 offsprings)
    Officer
    1996-04-02 ~ 1996-05-02
    OF - Director → CIF 0
  • 6
    Koops, Eric Jan Leendert
    Chartered Accountant born in March 1945
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Nominee Director → CIF 0
  • 8
    Yagi, Hiromichi
    General Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Lloyd, Clive Peter
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    2017-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Koops, Roderick Allan
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 11
    Futatsugi, Atsuo
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    2002-08-20 ~ 2003-04-24
    OF - Director → CIF 0
  • 12
    Downing, Philippa Mary
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 13
    Benson, Tony
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Christopher Neil
    Business Development Director born in October 1957
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Lord Imbert Of New Romney
    Company Director born in April 1933
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 16
    Wiseman, Julian Paul Geoffrey
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    2000-05-08 ~ 2002-02-15
    OF - Director → CIF 0
  • 17
    Hart, James Geoffrey Jack
    Born in July 1987
    Individual (7 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
  • 18
    Shaw-dunn, Thomas William
    Chief Executive born in July 1984
    Individual (1 offspring)
    Officer
    2023-08-21 ~ 2024-07-16
    OF - Director → CIF 0
  • 19
    Kasori, Akira
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    Saito, Takashi
    General Manager born in July 1954
    Individual (9 offsprings)
    Officer
    2004-05-20 ~ 2005-03-30
    OF - Director → CIF 0
  • 21
    Jobling, David James
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Avery, Christopher John
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 23
    Khan, Mohammed Haroon Zamir
    Private Equity-Corporate Finan born in November 1970
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Bakewell, Roger William
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    2002-08-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Imai, Makoto
    Accountant born in June 1961
    Individual (5 offsprings)
    Officer
    2005-09-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Thomas, Gareth Richard
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Kumagai, Yoshihiro
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2002-08-20 ~ 2003-04-24
    OF - Director → CIF 0
  • 28
    Jones, Mark John Charles
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2008-02-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 29
    Hart, Geoffrey Francis
    Company Director born in November 1924
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Geoffrey Francis Hart
    Born in November 1924
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    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
  • 30
    COMPANY ADMINISTRATORS LIMITED
    02163018
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (9 parents, 38 offsprings)
    Officer
    1996-02-23 ~ 1996-04-03
    OF - Director → CIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 32
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 150 offsprings)
    Officer
    1996-02-23 ~ 1996-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAINAGROUP LIMITED

Period: 1996-02-23 ~ now
Company number: 03164074
Registered name
RETAINAGROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
10,668 GBP2025-04-30
Property, Plant & Equipment
671,112 GBP2025-04-30
676,168 GBP2024-04-30
Fixed Assets - Investments
7,397 GBP2025-04-30
7,397 GBP2024-04-30
Fixed Assets
689,177 GBP2025-04-30
683,565 GBP2024-04-30
Total Inventories
138,371 GBP2025-04-30
95,595 GBP2024-04-30
Debtors
515,764 GBP2025-04-30
514,403 GBP2024-04-30
Cash at bank and in hand
387,315 GBP2025-04-30
495,234 GBP2024-04-30
Current Assets
1,041,450 GBP2025-04-30
1,105,232 GBP2024-04-30
Net Current Assets/Liabilities
946,680 GBP2025-04-30
972,656 GBP2024-04-30
Total Assets Less Current Liabilities
1,635,857 GBP2025-04-30
1,656,221 GBP2024-04-30
Net Assets/Liabilities
1,578,186 GBP2025-04-30
1,603,843 GBP2024-04-30
Equity
Called up share capital
37,186 GBP2025-04-30
37,186 GBP2024-04-30
Revaluation reserve
92,080 GBP2025-04-30
92,080 GBP2024-04-30
Capital redemption reserve
3,245 GBP2025-04-30
3,245 GBP2024-04-30
Retained earnings (accumulated losses)
1,445,675 GBP2025-04-30
1,471,332 GBP2024-04-30
Average Number of Employees
312024-05-01 ~ 2025-04-30
332023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other
14,768 GBP2025-04-30
Intangible Assets
Other
10,668 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,168,919 GBP2025-04-30
1,168,919 GBP2024-04-30
Motor vehicles
27,034 GBP2025-04-30
27,034 GBP2024-04-30
Furniture and fittings
587,078 GBP2025-04-30
547,897 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,304,031 GBP2025-04-30
2,264,850 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,080,369 GBP2025-04-30
1,052,484 GBP2024-04-30
Motor vehicles
27,034 GBP2025-04-30
27,034 GBP2024-04-30
Furniture and fittings
525,516 GBP2025-04-30
509,164 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,632,919 GBP2025-04-30
1,588,682 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,885 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
16,352 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,237 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
88,550 GBP2025-04-30
116,435 GBP2024-04-30
Furniture and fittings
61,562 GBP2025-04-30
38,733 GBP2024-04-30
Investments in Subsidiaries
Cost valuation
1,249,173 GBP2025-04-30
1,249,173 GBP2024-04-30
Investments in Subsidiaries
7,397 GBP2025-04-30
7,397 GBP2024-04-30
Raw Materials
138,371 GBP2025-04-30
95,595 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
399,523 GBP2025-04-30
410,801 GBP2024-04-30
Trade Creditors/Trade Payables
Current
37,718 GBP2025-04-30
85,138 GBP2024-04-30
Other Taxation & Social Security Payable
Current
44,860 GBP2025-04-30
35,369 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
34,813 GBP2025-04-30
35,481 GBP2024-04-30

Related profiles found in government register
  • RETAINAGROUP LIMITED
    Info
    Registered number 03164074
    Unit 5 St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent TN24 0SJ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • RETAINAGROUP LIMITED
    S
    Registered number missing
    Unit 5, St. Johns Court, Foster Road, Ashford Business Park, Sevington, Ashford, England, TN24 0SJ
    Limited Company
    CIF 1
  • RETAINAGROUP LIMITED
    S
    Registered number 03164074
    Unit 5 St. Johns Court Foster Road, Ashford Business Park, Sevington, Ashford, England, TN24 0SJ
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RETAINACAR LIMITED
    01620772
    Unit 5 St John's Court Foster, Road Ashford Business Park, Ashford, Kent
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RETAINAGUARD LIMITED
    - now 02462038
    COOPER LANCASTER LIMITED - 1994-05-03
    Unit 5 St John's Court Foster, Road Ashford Business Park, Ashford, Kent
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.