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 3
  • 1
    Knowland, Kenneth James
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Michael James
    Managing Director born in June 1974
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    SAVONA PROVISIONS LIMITED - 2021-07-08
    S.P. (OXFORD) LIMITED - 2003-07-24
    Unit 11-12, Oxonian Park, Langford Locks, Kidlington, Oxford, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,548,252 GBP2024-08-31
    Person with significant control
    2023-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Allen, Gareth Nelson
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Mann, Joseph Melvin
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 3
    Turtle, Philip Paul
    Individual
    Officer
    2002-02-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Day, Ian
    Buying Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    Wignall, Derek Owen
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2001-09-19 ~ 2020-01-17
    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
    2001-09-19 ~ 2001-09-19
    PE - Nominee Secretary → CIF 0
  • 7
    NELSON CLARE LIMITED - now
    STOREGLOBE LIMITED
    - 2023-09-27
    82, St John Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    146,336 GBP2022-04-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEBONO LIMITED

Previous name
RETGOLD LIMITED - 2002-02-04
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
0 GBP2023-08-31
7,092 GBP2022-03-31
Debtors
8,267 GBP2023-08-31
429,658 GBP2022-03-31
Cash at bank and in hand
11,685 GBP2023-08-31
87,213 GBP2022-03-31
Current Assets
19,952 GBP2023-08-31
685,556 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,572 GBP2023-08-31
-462,941 GBP2022-03-31
Net Current Assets/Liabilities
14,380 GBP2023-08-31
222,615 GBP2022-03-31
Total Assets Less Current Liabilities
14,380 GBP2023-08-31
229,707 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-08-31
-223,121 GBP2022-03-31
Net Assets/Liabilities
14,380 GBP2023-08-31
-35,414 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,380 GBP2023-08-31
-45,414 GBP2022-03-31
Equity
14,380 GBP2023-08-31
-35,414 GBP2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-08-31
182021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2023-08-31
313,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-08-31
313,000 GBP2022-03-31
Intangible Assets
Net goodwill
0 GBP2023-08-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-08-31
293,518 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-293,518 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-08-31
286,426 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,092 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-293,518 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment
Other
0 GBP2023-08-31
7,092 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-08-31
330,472 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-08-31
2,230 GBP2022-03-31
Other Debtors
Amounts falling due within one year
8,267 GBP2023-08-31
96,956 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
8,267 GBP2023-08-31
429,658 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
4,167 GBP2023-08-31
70,534 GBP2022-03-31
Trade Creditors/Trade Payables
Current
-2,910 GBP2023-08-31
215,811 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
92,251 GBP2022-03-31
Corporation Tax Payable
Current
3,876 GBP2023-08-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-08-31
55,637 GBP2022-03-31
Other Creditors
Current
439 GBP2023-08-31
28,708 GBP2022-03-31
Creditors
Current
5,572 GBP2023-08-31
462,941 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-08-31
223,121 GBP2022-03-31
  • DEBONO LIMITED
    Info
    RETGOLD LIMITED - 2002-02-04
    Registered number 04289879
    C/o Begbies Traynor (central) Llp 5 Prospect House, Merdians Cross Ocean Way, Southampton SO14 3TJ
    Private Limited Company incorporated on 2001-09-19 (23 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-19
    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.