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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
    Mcmanus, Andrew Craig
    Director born in November 1962
    Individual (23 offsprings)
    Officer
    2022-05-19 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Proudlove, Matthew Robert
    Finance Director born in November 1971
    Individual (9 offsprings)
    Officer
    2014-09-25 ~ 2021-11-24
    OF - Director → CIF 0
    Proudlove, Matthew Robert
    Individual (9 offsprings)
    Officer
    2014-09-25 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Director → CIF 0
  • 4
    Clark, Geoffrey Alan
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Pastorino, Renato Ettore
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Broughton, Gary
    Director born in September 1962
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Illingworth, Nigel Philip
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    Olivier, Hazel Irene
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2018-03-26
    OF - Director → CIF 0
  • 9
    New, Elaine
    Financial Director born in March 1960
    Individual (51 offsprings)
    Officer
    2001-03-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Moxon, Timothy Charles
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2014-09-25
    OF - Director → CIF 0
    Moxon, Timothy Charles
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 11
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Secretary → CIF 0
  • 12
    Watson, Alan Robert
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Bowden, Kieran Peter
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ 2024-01-29
    OF - Director → CIF 0
  • 14
    Roberts, David Andrew
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2018-09-14
    OF - Director → CIF 0
  • 15
    Morris, Alan Robert
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    1999-06-16 ~ 2017-03-30
    OF - Director → CIF 0
    Morris, Alan Robert
    Individual (3 offsprings)
    Officer
    1999-06-16 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 16
    Smith, Daniel Milton
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 17
    Kendall, Roland Oliver
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ 2024-01-29
    OF - Director → CIF 0
  • 18
    Burrows, Timothy David
    Technical Services Director born in August 1951
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 19
    Wilks, Michael Norman Stuart
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2006-03-13
    OF - Director → CIF 0
  • 20
    Alexander, Nick Robert
    Director born in October 1968
    Individual (95 offsprings)
    Officer
    2021-06-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 21
    Greathead, Kevin
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ 2024-01-29
    OF - Director → CIF 0
  • 22
    ALL ASSIST LIMITED
    - now 10634721 10634188
    YOJIMBO LIMITED - 2017-02-24
    The Hub, 40 Friar Lane, Nottingham, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RETAIL ASSIST LIMITED

Period: 1999-06-16 ~ now
Company number: 03790674
Registered name
RETAIL ASSIST LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
1082024-04-01 ~ 2025-03-31
1002023-07-01 ~ 2024-03-31
Turnover/Revenue
6,366,912 GBP2024-04-01 ~ 2025-03-31
4,285,802 GBP2023-07-01 ~ 2024-03-31
Cost of Sales
-1,135,448 GBP2024-04-01 ~ 2025-03-31
-793,529 GBP2023-07-01 ~ 2024-03-31
Gross Profit/Loss
5,231,464 GBP2024-04-01 ~ 2025-03-31
3,492,273 GBP2023-07-01 ~ 2024-03-31
Administrative Expenses
-5,335,550 GBP2024-04-01 ~ 2025-03-31
-3,961,354 GBP2023-07-01 ~ 2024-03-31
Operating Profit/Loss
-104,086 GBP2024-04-01 ~ 2025-03-31
-469,081 GBP2023-07-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
963 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-23,760 GBP2024-04-01 ~ 2025-03-31
-24,768 GBP2023-07-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-126,883 GBP2024-04-01 ~ 2025-03-31
-493,849 GBP2023-07-01 ~ 2024-03-31
Profit/Loss
-129,494 GBP2024-04-01 ~ 2025-03-31
-502,247 GBP2023-07-01 ~ 2024-03-31
Comprehensive Income/Expense
-129,494 GBP2024-04-01 ~ 2025-03-31
-502,247 GBP2023-07-01 ~ 2024-03-31
Intangible Assets
15,472 GBP2024-03-31
Property, Plant & Equipment
77,760 GBP2025-03-31
68,894 GBP2024-03-31
Fixed Assets
77,760 GBP2025-03-31
84,366 GBP2024-03-31
Debtors
Current
7,610,255 GBP2025-03-31
7,232,093 GBP2024-03-31
Cash at bank and in hand
110,811 GBP2025-03-31
259,031 GBP2024-03-31
Current Assets
7,721,066 GBP2025-03-31
7,491,124 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,826,260 GBP2024-03-31
Net Current Assets/Liabilities
3,561,653 GBP2025-03-31
3,664,864 GBP2024-03-31
Total Assets Less Current Liabilities
3,639,413 GBP2025-03-31
3,749,230 GBP2024-03-31
Net Assets/Liabilities
3,553,814 GBP2025-03-31
3,683,308 GBP2024-03-31
Equity
Called up share capital
122 GBP2025-03-31
122 GBP2024-03-31
122 GBP2023-07-01
Share premium
34 GBP2025-03-31
34 GBP2024-03-31
34 GBP2023-07-01
Retained earnings (accumulated losses)
3,553,658 GBP2025-03-31
3,683,152 GBP2024-03-31
4,185,399 GBP2023-07-01
Equity
3,553,814 GBP2025-03-31
3,683,308 GBP2024-03-31
4,185,555 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-129,494 GBP2024-04-01 ~ 2025-03-31
-502,247 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Audit Fees/Expenses
15,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-07-01 ~ 2024-03-31
Wages/Salaries
3,142,003 GBP2024-04-01 ~ 2025-03-31
2,135,996 GBP2023-07-01 ~ 2024-03-31
Social Security Costs
312,000 GBP2024-04-01 ~ 2025-03-31
205,541 GBP2023-07-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,536,121 GBP2024-04-01 ~ 2025-03-31
2,391,192 GBP2023-07-01 ~ 2024-03-31
Director Remuneration
80,155 GBP2023-07-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,611 GBP2024-04-01 ~ 2025-03-31
17,220 GBP2023-07-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-31,721 GBP2024-04-01 ~ 2025-03-31
-123,462 GBP2023-07-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
101,238 GBP2025-03-31
101,238 GBP2024-03-31
Goodwill
89,352 GBP2025-03-31
89,352 GBP2024-03-31
Intangible Assets - Gross Cost
190,590 GBP2025-03-31
190,590 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
101,238 GBP2025-03-31
100,285 GBP2024-03-31
Goodwill
89,352 GBP2025-03-31
74,833 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
190,590 GBP2025-03-31
175,118 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
15,472 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
953 GBP2024-03-31
Goodwill
14,519 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
182,004 GBP2025-03-31
152,590 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
275,033 GBP2025-03-31
245,619 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-22,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
136,183 GBP2025-03-31
137,030 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,273 GBP2025-03-31
176,725 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
40,970 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
45,821 GBP2025-03-31
15,560 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
866,348 GBP2025-03-31
754,166 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,958,955 GBP2025-03-31
5,765,106 GBP2024-03-31
Other Debtors
Current
819 GBP2024-03-31
Prepayments/Accrued Income
Current
573,277 GBP2025-03-31
497,716 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
211,675 GBP2025-03-31
214,286 GBP2024-03-31
Trade Creditors/Trade Payables
Current
208,707 GBP2025-03-31
156,653 GBP2024-03-31
Amounts owed to group undertakings
Current
1,525,364 GBP2025-03-31
1,690,432 GBP2024-03-31
Taxation/Social Security Payable
Current
253,354 GBP2025-03-31
247,659 GBP2024-03-31
Other Creditors
Current
548,851 GBP2025-03-31
165,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,623,137 GBP2025-03-31
1,566,016 GBP2024-03-31
Creditors
Current
4,159,413 GBP2025-03-31
3,826,260 GBP2024-03-31
Net Deferred Tax Liability/Asset
211,675 GBP2025-03-31
214,286 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,611 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,755 shares2025-03-31
60,755 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0022024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,500 GBP2025-03-31
41,500 GBP2024-03-31
Between one and five year
322,159 GBP2025-03-31
182,714 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
400,659 GBP2025-03-31
224,214 GBP2024-03-31
  • RETAIL ASSIST LIMITED
    Info
    Registered number 03790674
    The Hub, Floor 5a, 40 Friar Lane, Nottingham NG1 6DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-16 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.