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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 22
  • 1
    Broadhead, Mark William
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2007-06-04 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Platts, Stephen John
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Thomason, Richard Stephen Jeremy
    Financial Director born in February 1956
    Individual (12 offsprings)
    Officer
    2002-04-12 ~ 2006-04-30
    OF - Director → CIF 0
    Thomason, Richard Stephen Jeremy
    Financial Director
    Individual (12 offsprings)
    Officer
    2002-04-12 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 4
    Oppelt, Dietram Willibald
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2007-02-16 ~ 2007-05-24
    OF - Director → CIF 0
  • 5
    Kavanagh, Stephen
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    2007-02-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    Wood, Kevan Stephen
    Compliance Officer born in December 1961
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2007-01-08
    OF - Director → CIF 0
  • 7
    Sharma, Jagdish Dutt
    Individual (53 offsprings)
    Officer
    1999-05-06 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 8
    Richards, Douglas John
    Chief Operating Officer born in October 1967
    Individual (66 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Director → CIF 0
  • 9
    Organ, Robert Charles William
    Director born in June 1969
    Individual (111 offsprings)
    Officer
    2007-09-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Stables, Eric Stephen
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2002-04-12 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Read, John Trevor
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    1999-05-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Kirsch, Michael Terence
    Chief Executive born in November 1961
    Individual (49 offsprings)
    Officer
    2007-03-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 13
    Cridland, Barry John
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Russell, Peter
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2009-03-30
    OF - Director → CIF 0
    Russell, Peter
    Director
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 15
    Waugh, Simon John
    Chairman born in April 1958
    Individual (54 offsprings)
    Officer
    2006-02-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 16
    Lee, Christopher Derek
    Ifa born in June 1957
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Johns, Michael Antony
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    2002-04-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 18
    Read, Avril Joyce
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    1999-05-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Fleet, Mark Russell
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2006-04-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    PMCO LIMITED
    - now 06760155
    BLEUKYS VICTORIA LTD - 2009-01-27
    64, Lichfield Road, Stafford, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    RAPID SERVICES LIMITED
    81a Corbets Tey Road, Upminster, Essex
    Active Corporate (1 parent, 711 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 22
    81a Corbets Tey Road, Upminster, Essex
    Corporate (788 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RETIREMENT DIRECT LIMITED

Period: 2010-02-02 ~ 2025-10-15
Company number: 03765660 07053975
Registered names
RETIREMENT DIRECT LIMITED - Dissolved 07053975
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
751 GBP2020-12-31
1,455 GBP2019-12-31
Debtors
33,891 GBP2020-12-31
18,889 GBP2019-12-31
Cash at bank and in hand
50,852 GBP2020-12-31
27,259 GBP2019-12-31
Current Assets
84,743 GBP2020-12-31
46,148 GBP2019-12-31
Net Current Assets/Liabilities
35,581 GBP2020-12-31
31,604 GBP2019-12-31
Net Assets/Liabilities
36,332 GBP2020-12-31
33,059 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
26,332 GBP2020-12-31
23,059 GBP2019-12-31
Equity
36,332 GBP2020-12-31
33,059 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,535 GBP2020-12-31
52,535 GBP2019-12-31
Furniture and fittings
42,913 GBP2020-12-31
42,913 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
95,448 GBP2020-12-31
95,448 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,784 GBP2020-12-31
51,172 GBP2019-12-31
Furniture and fittings
42,913 GBP2020-12-31
42,821 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,697 GBP2020-12-31
93,993 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
612 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
92 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
704 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
751 GBP2020-12-31
1,363 GBP2019-12-31
Furniture and fittings
92 GBP2019-12-31
Amounts owed by group undertakings and participating interests
13,320 GBP2020-12-31
Prepayments/Accrued Income
20,571 GBP2020-12-31
18,889 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
31 GBP2020-12-31
261 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
831 GBP2020-12-31
5,953 GBP2019-12-31
Other Creditors
Amounts falling due within one year
45,000 GBP2020-12-31
5,000 GBP2019-12-31
Accrued Liabilities
Amounts falling due within one year
3,300 GBP2020-12-31
3,330 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

  • RETIREMENT DIRECT LIMITED
    Info
    READ INDEPENDENT FINANCIAL ADVISERS LTD - 2010-02-02
    READS INDEPENDENT FINANCIAL ADVISORS LTD - 2010-02-02
    Registered number 03765660
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 and dissolved on 2025-10-15 (26 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.