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
    Watson, Alan Robert
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 2
    YOJIMBO LIMITED - 2017-02-24
    The Hub, 40 Friar Lane, Nottingham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,460,236 GBP2024-03-31
    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
Ceased 20
  • 1
    Morris, Alan Robert
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2017-03-30
    OF - director → CIF 0
    Morris, Alan Robert
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2006-04-06
    OF - secretary → CIF 0
  • 2
    Burrows, Timothy David
    Technical Services Director born in August 1951
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-12-17
    OF - director → CIF 0
  • 3
    Illingworth, Nigel Philip
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2017-03-30
    OF - director → CIF 0
  • 4
    Alexander, Nick Robert
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2024-01-29
    OF - director → CIF 0
  • 5
    Moxon, Timothy Charles
    Director born in December 1959
    Individual
    Officer
    2004-12-01 ~ 2014-09-25
    OF - director → CIF 0
    Moxon, Timothy Charles
    Individual
    Officer
    2006-04-06 ~ 2014-09-25
    OF - secretary → CIF 0
  • 6
    Kendall, Roland Oliver
    Director born in August 1973
    Individual
    Officer
    2022-05-19 ~ 2024-01-29
    OF - director → CIF 0
  • 7
    Proudlove, Matthew Robert
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2021-11-24
    OF - director → CIF 0
    Proudlove, Matthew Robert
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2021-11-24
    OF - secretary → CIF 0
  • 8
    Graeme, Dorothy May
    Individual
    Officer
    1999-06-16 ~ 1999-06-16
    OF - nominee-secretary → CIF 0
  • 9
    Broughton, Gary
    Director born in September 1962
    Individual
    Officer
    1999-06-16 ~ 2017-03-30
    OF - director → CIF 0
  • 10
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-06-16 ~ 1999-06-16
    OF - nominee-director → CIF 0
  • 11
    Roberts, David Andrew
    Director born in June 1965
    Individual
    Officer
    2017-03-30 ~ 2018-09-14
    OF - director → CIF 0
  • 12
    Mcmanus, Andrew Craig
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2024-01-29
    OF - director → CIF 0
  • 13
    New, Elaine
    Financial Director born in March 1960
    Individual (12 offsprings)
    Officer
    2001-03-26 ~ 2006-06-30
    OF - director → CIF 0
  • 14
    Clark, Geoffrey Alan
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2007-06-30
    OF - director → CIF 0
  • 15
    Smith, Daniel Milton
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2021-06-24
    OF - director → CIF 0
  • 16
    Bowden, Kieran Peter
    Director born in July 1976
    Individual
    Officer
    2022-05-19 ~ 2024-01-29
    OF - director → CIF 0
  • 17
    Pastorino, Renato Ettore
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2019-07-18
    OF - director → CIF 0
  • 18
    Wilks, Michael Norman Stuart
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2006-03-13
    OF - director → CIF 0
  • 19
    Greathead, Kevin
    Director born in October 1969
    Individual
    Officer
    2018-10-31 ~ 2024-01-29
    OF - director → CIF 0
  • 20
    Olivier, Hazel Irene
    Director born in September 1967
    Individual
    Officer
    2017-03-30 ~ 2018-03-26
    OF - director → CIF 0
parent relation
Company in focus

RETAIL ASSIST LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
1002023-07-01 ~ 2024-03-31
1042022-07-01 ~ 2023-06-30
Turnover/Revenue
4,285,802 GBP2023-07-01 ~ 2024-03-31
6,160,768 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-793,529 GBP2023-07-01 ~ 2024-03-31
-1,459,597 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,492,273 GBP2023-07-01 ~ 2024-03-31
4,701,171 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,961,354 GBP2023-07-01 ~ 2024-03-31
-5,439,361 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-469,081 GBP2023-07-01 ~ 2024-03-31
-738,190 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-24,768 GBP2023-07-01 ~ 2024-03-31
-34,529 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-493,849 GBP2023-07-01 ~ 2024-03-31
-772,719 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-502,247 GBP2023-07-01 ~ 2024-03-31
-694,847 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
15,472 GBP2024-03-31
18,823 GBP2023-06-30
Property, Plant & Equipment
68,894 GBP2024-03-31
86,000 GBP2023-06-30
Fixed Assets
84,366 GBP2024-03-31
104,823 GBP2023-06-30
Debtors
Current
7,232,093 GBP2024-03-31
6,932,534 GBP2023-06-30
Cash at bank and in hand
259,031 GBP2024-03-31
253,729 GBP2023-06-30
Current Assets
7,491,124 GBP2024-03-31
7,186,263 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,826,260 GBP2024-03-31
-2,727,109 GBP2023-06-30
Net Current Assets/Liabilities
3,664,864 GBP2024-03-31
4,459,154 GBP2023-06-30
Total Assets Less Current Liabilities
3,749,230 GBP2024-03-31
4,563,977 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-312,500 GBP2023-06-30
Net Assets/Liabilities
3,683,308 GBP2024-03-31
4,185,555 GBP2023-06-30
Equity
Called up share capital
122 GBP2024-03-31
122 GBP2023-06-30
122 GBP2022-07-01
Share premium
34 GBP2024-03-31
34 GBP2023-06-30
34 GBP2022-07-01
Retained earnings (accumulated losses)
3,683,152 GBP2024-03-31
4,185,399 GBP2023-06-30
4,880,246 GBP2022-07-01
Equity
3,683,308 GBP2024-03-31
4,185,555 GBP2023-06-30
4,880,402 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-502,247 GBP2023-07-01 ~ 2024-03-31
-694,847 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-07-01 ~ 2024-03-31
Audit Fees/Expenses
15,000 GBP2023-07-01 ~ 2024-03-31
15,900 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,136,953 GBP2023-07-01 ~ 2024-03-31
2,944,318 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
205,541 GBP2023-07-01 ~ 2024-03-31
276,517 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,392,149 GBP2023-07-01 ~ 2024-03-31
3,289,244 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
81,112 GBP2023-07-01 ~ 2024-03-31
122,101 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,220 GBP2023-07-01 ~ 2024-03-31
-79,172 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-123,462 GBP2023-07-01 ~ 2024-03-31
-158,407 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
101,238 GBP2024-03-31
101,238 GBP2023-06-30
Goodwill
89,352 GBP2024-03-31
89,352 GBP2023-06-30
Intangible Assets - Gross Cost
190,590 GBP2024-03-31
190,590 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
100,285 GBP2024-03-31
100,285 GBP2023-06-30
Goodwill
74,833 GBP2024-03-31
71,482 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
175,118 GBP2024-03-31
171,767 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
3,351 GBP2023-07-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
953 GBP2024-03-31
953 GBP2023-06-30
Goodwill
14,519 GBP2024-03-31
17,870 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
152,590 GBP2024-03-31
138,749 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
245,619 GBP2024-03-31
231,778 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
122,717 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
145,778 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14,313 GBP2023-07-01 ~ 2024-03-31
Owned/Freehold
30,947 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
137,030 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,725 GBP2024-03-31
Property, Plant & Equipment
Office equipment
15,560 GBP2024-03-31
16,032 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
754,166 GBP2024-03-31
824,247 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,765,106 GBP2024-03-31
5,475,843 GBP2023-06-30
Other Debtors
Current
819 GBP2024-03-31
1,335 GBP2023-06-30
Prepayments/Accrued Income
Current
497,716 GBP2024-03-31
408,425 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
214,286 GBP2024-03-31
222,684 GBP2023-06-30
Bank Borrowings
Current
125,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
156,653 GBP2024-03-31
285,780 GBP2023-06-30
Amounts owed to group undertakings
Current
1,690,432 GBP2024-03-31
552,045 GBP2023-06-30
Taxation/Social Security Payable
Current
247,659 GBP2024-03-31
249,700 GBP2023-06-30
Other Creditors
Current
165,500 GBP2024-03-31
29,224 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,566,016 GBP2024-03-31
1,485,360 GBP2023-06-30
Creditors
Current
3,826,260 GBP2024-03-31
2,727,109 GBP2023-06-30
Bank Borrowings
Non-current
312,500 GBP2023-06-30
Current, Amounts falling due within one year
125,000 GBP2023-06-30
Non-current, Between one and two years
312,500 GBP2023-06-30
Total Borrowings
437,500 GBP2023-06-30
Net Deferred Tax Liability/Asset
214,286 GBP2024-03-31
222,684 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,398 GBP2023-07-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,755 shares2024-03-31
61,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.0022023-07-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,500 GBP2024-03-31
41,500 GBP2023-06-30
Between one and five year
182,714 GBP2024-03-31
214,417 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
224,214 GBP2024-03-31
255,917 GBP2023-06-30
  • 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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.