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 2
  • 1
    Cohen, Jane
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bloom, Michael Jonathan
    Salesman born in December 1956
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Mr Michael Bloom
    Born in December 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Burrows, Roy
    Operations Manager born in April 1962
    Individual
    Officer
    1999-06-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 2
    Georgiou, Stavroulla
    Accountant born in June 1963
    Individual
    Officer
    1999-11-01 ~ 2001-04-01
    OF - Director → CIF 0
    Georgiou, Stavroulla
    Individual
    Officer
    1999-06-15 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 3
    Patel, Kshama
    Individual
    Officer
    1999-11-01 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 4
    Bloom, Michael Jonathan
    Individual (11 offsprings)
    Officer
    2005-11-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Georgiou, Panos, Dr.
    Software Developer born in September 1954
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2008-05-04
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL SOFTWARE SOLUTIONS LIMITED

Previous name
RETAIL SUPPORT SERVICES LIMITED - 2001-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
763,961 GBP2024-03-31
438,163 GBP2023-03-31
Cash at bank and in hand
105,349 GBP2024-03-31
38,319 GBP2023-03-31
Current Assets
869,310 GBP2024-03-31
476,482 GBP2023-03-31
Net Current Assets/Liabilities
323,705 GBP2024-03-31
312,333 GBP2023-03-31
Total Assets Less Current Liabilities
323,905 GBP2024-03-31
312,533 GBP2023-03-31
Equity
Called up share capital
80,100 GBP2024-03-31
80,100 GBP2023-03-31
Retained earnings (accumulated losses)
243,805 GBP2024-03-31
232,433 GBP2023-03-31
Equity
323,905 GBP2024-03-31
312,533 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,393 GBP2024-03-31
62,415 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
327,288 GBP2024-03-31
14,742 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
391,280 GBP2024-03-31
361,006 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
763,961 GBP2024-03-31
438,163 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,316 GBP2024-03-31
13,827 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,342 GBP2023-03-31
Other Creditors
Current
534,289 GBP2024-03-31
132,980 GBP2023-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TOP TO TOE SYSTEMS LTD - 2017-03-29
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    152,405 GBP2024-03-31
    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
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BLENDPOINT LIMITED - 1991-12-05
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -160,396 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2020-10-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.