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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
Active 6
  • 1
    Aldridge, Helen
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Jason
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Appleby, Katherine
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Tailor, Rakesh
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Burgess, Peter
    Born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address14, Bristol Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Pinto, Shelley Paula
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2015-02-07
    OF - Director → CIF 0
  • 2
    Watt, Douglas Roderick Suell
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2009-04-16 ~ 2010-09-07
    OF - Director → CIF 0
  • 3
    Partington, Victoria Louise Ann
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Horwood, Richard Jonathan
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Geoghegan, Rebecca May
    Recruitment born in October 1967
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
    Geoghegan, Rebecca
    Recruitment born in October 1967
    Individual
    Officer
    icon of calendar 2007-07-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Burgess, Ellen Elizabeth
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2018-07-05
    OF - Director → CIF 0
  • 7
    Burgess, Jamie
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2016-08-04
    OF - Director → CIF 0
  • 8
    James, Paul Alexander
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Heather, Gary Paul
    Recruitment born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Tomkinson, Adam
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Smitherman, Sally
    Recruitment Manager born in October 1974
    Individual
    Officer
    icon of calendar 2007-07-07 ~ 2012-06-11
    OF - Director → CIF 0
  • 12
    Flesch, Mark
    Recruitment born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2021-02-08
    OF - Director → CIF 0
    Flesch, Mark
    Director born in October 1964
    Individual (1 offspring)
    icon of calendar 2021-02-08 ~ 2021-03-26
    OF - Director → CIF 0
  • 13
    Mr Peter John Charles Burgess
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-01-21 ~ 1999-07-01
    PE - Director → CIF 0
    1999-01-21 ~ 1999-07-01
    PE - Secretary → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-19 ~ 2011-12-17
    PE - Secretary → CIF 0
  • 16
    OVAL (1305) LIMITED - 1998-09-07
    icon of address7th Floor, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-01-21 ~ 1999-07-01
    PE - Director → CIF 0
  • 17
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1999-06-23 ~ 2001-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAIL HUMAN RESOURCES LIMITED

Previous names
RETAIL HUMAN RESOURCES PLC - 2024-05-01
HILLGATE (22) LIMITED - 1999-06-28
Standard Industrial Classification
73110 - Advertising Agencies
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
16,276 GBP2024-06-30
22,743 GBP2023-06-30
Property, Plant & Equipment
55,239 GBP2024-06-30
87,977 GBP2023-06-30
Fixed Assets - Investments
790,441 GBP2024-06-30
790,441 GBP2023-06-30
Fixed Assets
861,956 GBP2024-06-30
901,161 GBP2023-06-30
Debtors
89,282 GBP2024-06-30
137,673 GBP2023-06-30
Cash at bank and in hand
620,452 GBP2024-06-30
1,519,761 GBP2023-06-30
Current Assets
709,734 GBP2024-06-30
1,657,434 GBP2023-06-30
Creditors
Current
865,970 GBP2024-06-30
1,257,207 GBP2023-06-30
Net Current Assets/Liabilities
-156,236 GBP2024-06-30
400,227 GBP2023-06-30
Total Assets Less Current Liabilities
705,720 GBP2024-06-30
1,301,388 GBP2023-06-30
Creditors
Non-current
-399,718 GBP2024-06-30
Net Assets/Liabilities
294,227 GBP2024-06-30
1,282,562 GBP2023-06-30
Equity
Called up share capital
52,616 GBP2024-06-30
52,616 GBP2023-06-30
52,616 GBP2022-06-30
Capital redemption reserve
8,904 GBP2024-06-30
8,904 GBP2023-06-30
8,904 GBP2022-06-30
Retained earnings (accumulated losses)
232,707 GBP2024-06-30
1,221,042 GBP2023-06-30
1,130,566 GBP2022-06-30
Equity
294,227 GBP2024-06-30
1,282,562 GBP2023-06-30
1,192,086 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-94,371 GBP2023-07-01 ~ 2024-06-30
90,476 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-94,371 GBP2023-07-01 ~ 2024-06-30
90,476 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-893,964 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-893,964 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1592023-07-01 ~ 2024-06-30
1692022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
25,798 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,104 GBP2024-06-30
2,597 GBP2023-06-30
Motor vehicles
119,631 GBP2024-06-30
119,631 GBP2023-06-30
Computers
29,598 GBP2024-06-30
29,202 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
152,333 GBP2024-06-30
151,430 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-553 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-553 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,957 GBP2024-06-30
1,235 GBP2023-06-30
Motor vehicles
67,946 GBP2024-06-30
40,193 GBP2023-06-30
Computers
27,191 GBP2024-06-30
22,025 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,094 GBP2024-06-30
63,453 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
722 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
27,753 GBP2023-07-01 ~ 2024-06-30
Computers
5,719 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,194 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-553 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-553 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,147 GBP2024-06-30
1,362 GBP2023-06-30
Motor vehicles
51,685 GBP2024-06-30
79,438 GBP2023-06-30
Computers
2,407 GBP2024-06-30
7,177 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
790,441 GBP2023-06-30
Investments in Group Undertakings
790,441 GBP2024-06-30
790,441 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
46,097 GBP2024-06-30
80,972 GBP2023-06-30
Other Debtors
Current
1,623 GBP2024-06-30
7,292 GBP2023-06-30
Prepayments
Current
41,562 GBP2024-06-30
49,409 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
89,282 GBP2024-06-30
137,673 GBP2023-06-30
Trade Creditors/Trade Payables
Current
19,178 GBP2024-06-30
95,948 GBP2023-06-30
Amounts owed to group undertakings
Current
706,886 GBP2024-06-30
1,015,089 GBP2023-06-30
Corporation Tax Payable
Current
3,015 GBP2023-06-30
Other Taxation & Social Security Payable
Current
14,654 GBP2024-06-30
18,991 GBP2023-06-30
Other Creditors
Current
6,808 GBP2024-06-30
5,658 GBP2023-06-30
Accrued Liabilities
Current
77,987 GBP2024-06-30
62,842 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,775 GBP2024-06-30
18,826 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,071 shares2024-06-30
Class 2 ordinary share
1,545 shares2024-06-30
Related profiles found in government register
  • RETAIL HUMAN RESOURCES LIMITED
    Info
    RETAIL HUMAN RESOURCES PLC - 2024-05-01
    HILLGATE (22) LIMITED - 2024-05-01
    Registered number 03699291
    icon of address14 Bristol Gardens, Little Venice, London W9 2JG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • RETAIL HUMAN RESOURCES LIMITED
    S
    Registered number 03699291
    icon of address14, 14 Bristol Gardens, London, London, United Kingdom, W9 2JG
    Private Limited Company (By Shares) in Companies House, United Kingdom
    CIF 1
  • RETAIL HUMAN RESOURCES LIMITED
    S
    Registered number 03699291
    icon of address14, Bristol Gardens, London, England, W9 2JG
    Limited in England Company Register, England
    CIF 2
  • RETAIL HUMAN RESOURCES PLC
    S
    Registered number 03699291
    icon of address14, Bristol Gardens, London, England, W9 2JG
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address14 Bristol Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,208,944 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address14 Bristol Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address14 Bristol Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-22 ~ 2024-05-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.