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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 8
  • 1
    Patel, Kshama
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 2
    Georgiou, Panos, Dr.
    Software Developer born in September 1954
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2008-05-04
    OF - Director → CIF 0
  • 3
    Bloom, Michael Jonathan
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Bloom, Michael Jonathan
    Individual (12 offsprings)
    Officer
    2005-11-25 ~ 2008-03-31
    OF - Secretary → CIF 0
    Mr Michael Bloom
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cohen, Jane
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Georgiou, Stavroulla
    Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2001-04-01
    OF - Director → CIF 0
    Georgiou, Stavroulla
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 6
    Burrows, Roy
    Operations Manager born in April 1962
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL SOFTWARE SOLUTIONS LIMITED

Period: 2001-01-19 ~ now
Company number: 03789924
Registered names
RETAIL SOFTWARE SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
568,766 GBP2025-03-31
763,961 GBP2024-03-31
Cash at bank and in hand
87,325 GBP2025-03-31
105,349 GBP2024-03-31
Current Assets
656,091 GBP2025-03-31
869,310 GBP2024-03-31
Net Current Assets/Liabilities
332,606 GBP2025-03-31
323,705 GBP2024-03-31
Total Assets Less Current Liabilities
332,806 GBP2025-03-31
323,905 GBP2024-03-31
Equity
Called up share capital
80,100 GBP2025-03-31
80,100 GBP2024-03-31
Retained earnings (accumulated losses)
252,706 GBP2025-03-31
243,805 GBP2024-03-31
Equity
332,806 GBP2025-03-31
323,905 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,834 GBP2025-03-31
45,393 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
66,787 GBP2025-03-31
327,288 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
463,145 GBP2025-03-31
391,280 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
568,766 GBP2025-03-31
763,961 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,367 GBP2025-03-31
11,316 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,666 GBP2025-03-31
Other Creditors
Current
301,452 GBP2025-03-31
534,289 GBP2024-03-31

Related profiles found in government register
  • RETAIL SOFTWARE SOLUTIONS LIMITED
    Info
    RETAIL SUPPORT SERVICES LIMITED - 2001-01-19
    Registered number 03789924
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • RETAIL SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 03789924
    28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Limited Company in 28 Church Road, Stanmore, Middlesex Ha7 4xr, England And Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • RETAIL SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 03789924
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PC ANGELS LIMITED
    08979626
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    T2T CONSUMABLES LIMITED
    - now 10063014
    TOP TO TOE SYSTEMS LTD
    - 2017-03-29 10063014
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WARWICK DURHAM & CO. LIMITED
    - now 02663225
    BLENDPOINT LIMITED - 1991-12-05
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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