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 5
  • 1
    Rowe, Wendy Sandra Bristowe
    Company Director 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Thomas, Gareth Richard
    Managing Director born in June 1969
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 3
    Hart, James Geoffrey Jack
    Finance Consultant born in July 1987
    Individual (5 offsprings)
    Officer
    2010-11-09 ~ now
    OF - director → CIF 0
  • 4
    Benson, Tony
    Risk And Security Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
  • 5
    Rowe, Christopher Jack Bristowe
    Retired Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ now
    OF - director → CIF 0
Ceased 27
  • 1
    Koops, Eric Jan Leendert
    Chartered Accountant born in March 1945
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2008-03-31
    OF - director → CIF 0
  • 2
    Jobling, David James
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2002-09-30
    OF - director → CIF 0
  • 3
    Bakewell, Roger William
    Company Director born in November 1943
    Individual
    Officer
    2002-08-20 ~ 2005-06-30
    OF - director → CIF 0
  • 4
    Lloyd, Clive Peter
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2020-01-31
    OF - director → CIF 0
  • 5
    Robinson, Keith Marshall
    Solicitor born in June 1948
    Individual (17 offsprings)
    Officer
    1996-04-02 ~ 1996-05-02
    OF - director → CIF 0
  • 6
    Lord Imbert Of New Romney
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2005-01-24
    OF - director → CIF 0
  • 7
    Kumagai, Yoshihiro
    Company Director born in September 1955
    Individual
    Officer
    2002-08-20 ~ 2003-04-24
    OF - director → CIF 0
  • 8
    Futatsugi, Atsuo
    Company Director born in March 1952
    Individual
    Officer
    2002-08-20 ~ 2003-04-24
    OF - director → CIF 0
  • 9
    Saito, Takashi
    General Manager born in July 1954
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2005-03-30
    OF - director → CIF 0
  • 10
    Woods, Peter Joseph
    Director born in May 1936
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2002-11-30
    OF - director → CIF 0
  • 11
    Khan, Mohammed Haroon Zamir
    Private Equity-Corporate Finan born in November 1970
    Individual
    Officer
    2003-04-24 ~ 2005-06-30
    OF - director → CIF 0
  • 12
    Johnson, Maurice
    Company Executive born in November 1930
    Individual
    Officer
    1998-06-01 ~ 2024-04-30
    OF - director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - nominee-director → CIF 0
  • 14
    Koops, Roderick Allan
    Individual
    Officer
    1996-05-01 ~ 2003-11-05
    OF - secretary → CIF 0
  • 15
    Downing, Philippa Mary
    Individual
    Officer
    2003-11-05 ~ 2008-11-30
    OF - secretary → CIF 0
  • 16
    Yagi, Hiromichi
    General Manager born in January 1961
    Individual
    Officer
    2005-09-05 ~ 2007-11-30
    OF - director → CIF 0
  • 17
    Shaw-dunn, Thomas William
    Chief Executive born in July 1984
    Individual
    Officer
    2023-08-21 ~ 2024-07-16
    OF - director → CIF 0
  • 18
    Kasori, Akira
    Director born in January 1948
    Individual
    Officer
    2003-04-24 ~ 2004-04-01
    OF - director → CIF 0
  • 19
    Hart, Geoffrey Francis
    Company Director born in November 1924
    Individual
    Officer
    1996-05-01 ~ 2019-04-08
    OF - director → CIF 0
    Mr Geoffrey Francis Hart
    Born in November 1924
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Wiseman, Julian Paul Geoffrey
    Director born in October 1944
    Individual
    Officer
    2000-05-08 ~ 2002-02-15
    OF - director → CIF 0
  • 21
    Imai, Makoto
    Accountant born in June 1961
    Individual
    Officer
    2005-09-05 ~ 2007-11-30
    OF - director → CIF 0
  • 22
    Avery, Christopher John
    Individual
    Officer
    2008-11-30 ~ 2015-12-31
    OF - secretary → CIF 0
  • 23
    Jones, Mark John Charles
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2009-06-01
    OF - director → CIF 0
  • 24
    Brown, Christopher Neil
    Business Development Director born in October 1957
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2002-01-31
    OF - director → CIF 0
  • 25
    8th Floor Aldwych House, 81 Aldwych, London
    Corporate
    Officer
    1996-02-23 ~ 1996-04-03
    PE - director → CIF 0
  • 26
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-23 ~ 1996-02-23
    PE - nominee-secretary → CIF 0
  • 27
    INCORPORATE SECRETARIAT LIMITED
    8th Floor Aldwych House, 81 Aldwych, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-02-23 ~ 1996-05-02
    PE - secretary → CIF 0
parent relation
Company in focus

RETAINAGROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
649,892 GBP2024-04-30
584,351 GBP2023-04-30
Fixed Assets - Investments
7,397 GBP2024-04-30
Fixed Assets
657,289 GBP2024-04-30
584,351 GBP2023-04-30
Total Inventories
147,055 GBP2024-04-30
142,766 GBP2023-04-30
Debtors
Current
543,019 GBP2024-04-30
528,276 GBP2023-04-30
Cash at bank and in hand
495,234 GBP2024-04-30
677,952 GBP2023-04-30
Current Assets
1,185,308 GBP2024-04-30
1,348,994 GBP2023-04-30
Net Current Assets/Liabilities
1,043,267 GBP2024-04-30
1,158,944 GBP2023-04-30
Total Assets Less Current Liabilities
1,700,556 GBP2024-04-30
1,743,295 GBP2023-04-30
Net Assets/Liabilities
1,645,906 GBP2024-04-30
1,710,558 GBP2023-04-30
Equity
Called up share capital
37,186 GBP2024-04-30
37,186 GBP2023-04-30
Capital redemption reserve
3,245 GBP2024-04-30
3,245 GBP2023-04-30
Revaluation reserve
92,080 GBP2024-04-30
62,830 GBP2023-04-30
Retained earnings (accumulated losses)
1,513,395 GBP2024-04-30
1,607,297 GBP2023-04-30
Equity
1,645,906 GBP2024-04-30
1,710,558 GBP2023-04-30
Average Number of Employees
332023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
521,000 GBP2024-04-30
482,000 GBP2023-04-30
Furniture and fittings
547,897 GBP2024-04-30
524,303 GBP2023-04-30
Plant and equipment
1,138,890 GBP2024-04-30
1,096,870 GBP2023-04-30
Motor vehicles
27,034 GBP2024-04-30
27,034 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,234,821 GBP2024-04-30
2,130,207 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
39,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
509,164 GBP2024-04-30
494,120 GBP2023-04-30
Plant and equipment
1,048,731 GBP2024-04-30
1,024,702 GBP2023-04-30
Motor vehicles
27,034 GBP2024-04-30
27,034 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,584,929 GBP2024-04-30
1,545,856 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,044 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
24,029 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,073 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
521,000 GBP2024-04-30
482,000 GBP2023-04-30
Furniture and fittings
38,733 GBP2024-04-30
30,183 GBP2023-04-30
Plant and equipment
90,159 GBP2024-04-30
72,168 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
1,249,173 GBP2024-04-30
1,241,776 GBP2023-04-30
Investments in Subsidiaries
7,397 GBP2024-04-30
Raw materials and consumables
147,055 GBP2024-04-30
142,766 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
439,417 GBP2024-04-30
440,795 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,112 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
543,019 GBP2024-04-30
528,276 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,650 GBP2024-04-30
32,737 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
371,855 shares2024-04-30
371,855 shares2023-04-30

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 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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
Active 2
  • 1
    Unit 5 St John's Court Foster, Road Ashford Business Park, Ashford, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,033 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    COOPER LANCASTER LIMITED - 1994-05-03
    Unit 5 St John's Court Foster, Road Ashford Business Park, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.