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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
    Hendrick, Carl
    Born in November 1970
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Stephen Alan, Director
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ now
    OF - Director → CIF 0
    Director Stephen Alan Chadwick
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Marshall, Terry John Derek
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2001-03-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Chadwick, Jean Young
    Individual (1 offspring)
    Officer
    2001-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Gomez, Joseph Ravindra
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Marley, David
    Contracts Director born in July 1965
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-12-08 ~ 2001-02-08
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-12-08 ~ 2001-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RETROFIT SERVICES LIMITED

Period: 2001-02-09 ~ now
Company number: 04121692
Registered names
RETROFIT SERVICES LIMITED - now
VIDEOGLOBE LIMITED - 2001-02-09
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
43220 - Plumbing, Heat And Air-conditioning Installation
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
16,232 GBP2025-07-31
32,973 GBP2024-07-31
Debtors
31,270 GBP2025-07-31
Cash at bank and in hand
61,304 GBP2025-07-31
110,244 GBP2024-07-31
Current Assets
92,574 GBP2025-07-31
110,244 GBP2024-07-31
Net Current Assets/Liabilities
72,801 GBP2025-07-31
70,155 GBP2024-07-31
Net Assets/Liabilities
74,033 GBP2025-07-31
82,213 GBP2024-07-31
Equity
Called up share capital
200 GBP2025-07-31
200 GBP2024-07-31
Retained earnings (accumulated losses)
73,833 GBP2025-07-31
82,013 GBP2024-07-31
Equity
74,033 GBP2025-07-31
82,213 GBP2024-07-31
Average Number of Employees
52024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,866 GBP2025-07-31
89,353 GBP2024-08-01
Property, Plant & Equipment - Disposals
Plant and equipment
-32,635 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,634 GBP2025-07-31
56,380 GBP2024-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,361 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,107 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
16,232 GBP2025-07-31
32,973 GBP2024-07-31
Trade Debtors/Trade Receivables
31,270 GBP2025-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33 GBP2025-07-31
33 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,730 GBP2025-07-31
13,669 GBP2024-07-31
Other Creditors
Amounts falling due within one year
18,010 GBP2025-07-31
26,387 GBP2024-07-31

  • RETROFIT SERVICES LIMITED
    Info
    VIDEOGLOBE LIMITED - 2001-02-09
    Registered number 04121692
    Elston, Village Close, Thelwall, Warrington, Cheshire WA4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2000-12-08 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.