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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Burgess, Peter
    Born in February 1957
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Charles Burgess
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Smitherman, Sally
    Recruitment Manager born in October 1974
    Individual (1 offspring)
    Officer
    2007-07-07 ~ 2012-06-11
    OF - Director → CIF 0
  • 3
    Tomkinson, Adam
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Aldridge, Helen
    Born in March 1988
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Partington, Victoria Louise Ann
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Burgess, Ellen Elizabeth
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2018-07-05
    OF - Director → CIF 0
  • 7
    Appleby, Katherine
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Jason
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Horwood, Richard Jonathan
    Director born in February 1958
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 10
    James, Paul Alexander
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Geoghegan, Rebecca May
    Recruitment born in October 1967
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
    Geoghegan, Rebecca
    Recruitment born in October 1967
    Individual (1 offspring)
    Officer
    2007-07-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Heather, Gary Paul
    Recruitment born in October 1965
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Burgess, Jamie
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2016-08-04
    OF - Director → CIF 0
  • 14
    Pinto, Shelley Paula
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2015-02-07
    OF - Director → CIF 0
  • 15
    Tailor, Rakesh
    Individual (5 offsprings)
    Officer
    2011-12-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Flesch, Mark
    Recruitment born in October 1964
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ 2021-02-08
    OF - Director → CIF 0
    Flesch, Mark
    Director born in October 1964
    Individual (5 offsprings)
    2021-02-08 ~ 2021-03-26
    OF - Director → CIF 0
  • 17
    Watt, Douglas Roderick Suell
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2010-09-07
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2001-12-19 ~ 2011-12-17
    OF - Secretary → CIF 0
  • 19
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 167 offsprings)
    Officer
    1999-01-21 ~ 1999-07-01
    OF - Director → CIF 0
    1999-01-21 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 20
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor, 26 Old Bailey, London
    Active Corporate (44 parents, 130 offsprings)
    Officer
    1999-01-21 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    RHR TRUSTEES LIMITED
    15667660
    14, Bristol Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    1999-06-23 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAIL HUMAN RESOURCES LIMITED

Period: 2024-05-01 ~ now
Company number: 03699291
Registered names
RETAIL HUMAN RESOURCES LIMITED - now
HILLGATE (22) LIMITED - 1999-06-28 04235932... (more)
Standard Industrial Classification
73110 - Advertising Agencies
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Intangible Assets
11,791 GBP2025-06-30
16,276 GBP2024-06-30
Property, Plant & Equipment
32,227 GBP2025-06-30
55,239 GBP2024-06-30
Fixed Assets - Investments
790,441 GBP2025-06-30
790,441 GBP2024-06-30
Fixed Assets
834,459 GBP2025-06-30
861,956 GBP2024-06-30
Debtors
72,782 GBP2025-06-30
89,282 GBP2024-06-30
Cash at bank and in hand
306,053 GBP2025-06-30
620,452 GBP2024-06-30
Current Assets
378,835 GBP2025-06-30
709,734 GBP2024-06-30
Creditors
Current
161,041 GBP2025-06-30
865,970 GBP2024-06-30
Net Current Assets/Liabilities
217,794 GBP2025-06-30
-156,236 GBP2024-06-30
Total Assets Less Current Liabilities
1,052,253 GBP2025-06-30
705,720 GBP2024-06-30
Net Assets/Liabilities
167,872 GBP2025-06-30
294,227 GBP2024-06-30
Equity
Called up share capital
52,616 GBP2025-06-30
52,616 GBP2024-06-30
Capital redemption reserve
8,904 GBP2025-06-30
8,904 GBP2024-06-30
Retained earnings (accumulated losses)
106,352 GBP2025-06-30
232,707 GBP2024-06-30
Equity
167,872 GBP2025-06-30
294,227 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
27,973 GBP2025-06-30
25,798 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,182 GBP2025-06-30
9,522 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,660 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
11,791 GBP2025-06-30
16,276 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,126 GBP2025-06-30
152,333 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,993 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,899 GBP2025-06-30
97,094 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,798 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,993 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
32,227 GBP2025-06-30
55,239 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
790,441 GBP2024-06-30
Investments in Group Undertakings
790,441 GBP2025-06-30
790,441 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,360 GBP2025-06-30
46,097 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
26,422 GBP2025-06-30
43,185 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
72,782 GBP2025-06-30
89,282 GBP2024-06-30
Trade Creditors/Trade Payables
Current
14,107 GBP2025-06-30
19,178 GBP2024-06-30
Amounts owed to group undertakings
Current
706,886 GBP2024-06-30
Other Taxation & Social Security Payable
Current
74,556 GBP2025-06-30
55,111 GBP2024-06-30
Other Creditors
Current
72,378 GBP2025-06-30
84,795 GBP2024-06-30
Amounts owed to group undertakings
Non-current
876,725 GBP2025-06-30
Other Creditors
Non-current
399,718 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,656 GBP2025-06-30
11,775 GBP2024-06-30
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
    14 Bristol Gardens, Little Venice, London W9 2JG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • RETAIL HUMAN RESOURCES LIMITED
    S
    Registered number 03699291
    14, 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
    14, Bristol Gardens, London, England, W9 2JG
    Limited in England Company Register, England
    CIF 2
  • RETAIL HUMAN RESOURCES PLC
    S
    Registered number 03699291
    14, Bristol Gardens, London, England, W9 2JG
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FASHION PERSONNEL LIMITED
    02608639
    14 Bristol Gardens, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    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 - Ownership of voting rights - 75% or more → OE
  • 2
    RHR TRUSTEES LIMITED
    15667660
    14 Bristol Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 3
    THE RETAIL APPOINTMENT LTD
    08605544
    14 Bristol Gardens, London
    Active Corporate (7 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.