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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 16
  • 1
    Smith, Steven James
    Director born in May 1981
    Individual (11 offsprings)
    Officer
    2014-08-13 ~ 2020-04-27
    OF - Director → CIF 0
  • 2
    Mousley, Philip Leslie
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2012-11-01
    OF - Director → CIF 0
    2013-07-31 ~ 2017-05-10
    OF - Director → CIF 0
    Mousley, Philip Leslie
    Director
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 3
    Froud, Andrew James
    Director born in July 1970
    Individual (30 offsprings)
    Officer
    2001-10-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Froud, Emma Louise
    Individual (16 offsprings)
    Officer
    2001-10-16 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 5
    Fletcher, Julie
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mrs Julie Fletcher
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Fletcher, Martin Leslie
    Director born in October 1965
    Individual (17 offsprings)
    Officer
    2006-03-01 ~ 2012-11-01
    OF - Director → CIF 0
    2013-07-31 ~ 2020-04-27
    OF - Director → CIF 0
  • 7
    Fletcher, Keith Leslie
    Director born in March 1942
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2012-11-01
    OF - Director → CIF 0
    2013-07-31 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Fletcher, Paul Keith
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
    Fletcher, Paul Keith
    Director born in April 1963
    Individual (19 offsprings)
    2006-03-01 ~ 2012-11-01
    OF - Director → CIF 0
    Mr Paul Keith Fletcher
    Born in April 1963
    Individual (19 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Davis, Neil Christopher
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2020-01-23 ~ 2020-04-27
    OF - Director → CIF 0
  • 10
    Barguss, Philip James
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2020-04-27
    OF - Director → CIF 0
  • 11
    Higgins, Lee
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2020-04-27
    OF - Director → CIF 0
  • 12
    Diskin, Michael John
    Director born in November 1962
    Individual (59 offsprings)
    Officer
    2014-08-13 ~ 2016-05-06
    OF - Director → CIF 0
  • 13
    Ormerod, Peter Steven
    Company Director born in October 1957
    Individual (251 offsprings)
    Officer
    2012-11-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Key Legal Services (nominees) Limited
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2001-10-16
    OF - Nominee Director → CIF 0
  • 15
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2001-10-16 ~ 2001-10-16
    OF - Nominee Secretary → CIF 0
  • 16
    STRONGPOINT ALS UK LIMITED - now
    AIR LINK SYSTEMS LIMITED
    - 2023-11-06 03413858
    Neo Park, Wharfdale Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    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
    2016-10-10 ~ 2020-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EUROPEAN RETAIL ENGINEERING LIMITED

Period: 2001-10-16 ~ now
Company number: 04305800 07370922
Registered name
EUROPEAN RETAIL ENGINEERING LIMITED - now 07370922
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,170 GBP2025-07-31
51,119 GBP2024-07-31
Fixed Assets - Investments
454,586 GBP2025-07-31
474,513 GBP2024-07-31
Fixed Assets
497,756 GBP2025-07-31
525,632 GBP2024-07-31
Debtors
3,433,875 GBP2025-07-31
2,212,662 GBP2024-07-31
Cash at bank and in hand
1,324,294 GBP2025-07-31
2,634,942 GBP2024-07-31
Current Assets
4,758,169 GBP2025-07-31
4,847,604 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-404,329 GBP2024-07-31
Net Current Assets/Liabilities
4,478,008 GBP2025-07-31
4,443,275 GBP2024-07-31
Total Assets Less Current Liabilities
4,975,764 GBP2025-07-31
4,968,907 GBP2024-07-31
Net Assets/Liabilities
4,974,884 GBP2025-07-31
4,967,628 GBP2024-07-31
Equity
Called up share capital
160 GBP2025-07-31
160 GBP2024-07-31
Share premium
477,317 GBP2025-07-31
477,317 GBP2024-07-31
Retained earnings (accumulated losses)
4,497,407 GBP2025-07-31
4,490,151 GBP2024-07-31
Equity
4,974,884 GBP2025-07-31
4,967,628 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
53,966 GBP2024-07-31
Plant and equipment
5,925 GBP2024-07-31
Furniture and fittings
4,861 GBP2024-07-31
Computers
834 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
65,586 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,214 GBP2025-07-31
9,577 GBP2024-07-31
Plant and equipment
2,229 GBP2025-07-31
1,636 GBP2024-07-31
Furniture and fittings
4,208 GBP2025-07-31
2,766 GBP2024-07-31
Computers
765 GBP2025-07-31
487 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,416 GBP2025-07-31
14,466 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,637 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
593 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
1,442 GBP2024-08-01 ~ 2025-07-31
Computers
278 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,950 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Improvements to leasehold property
38,752 GBP2025-07-31
44,389 GBP2024-07-31
Plant and equipment
3,696 GBP2025-07-31
4,288 GBP2024-07-31
Furniture and fittings
653 GBP2025-07-31
2,095 GBP2024-07-31
Computers
69 GBP2025-07-31
347 GBP2024-07-31
Investments in group undertakings and participating interests
715 GBP2025-07-31
715 GBP2024-07-31
Other Investments Other Than Loans
453,871 GBP2025-07-31
473,798 GBP2024-07-31
Amounts invested in assets
Non-current
454,586 GBP2025-07-31
474,513 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
13,736 GBP2025-07-31
28,236 GBP2024-07-31
Amounts Owed By Related Parties
3,235,152 GBP2025-07-31
Current
1,994,104 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
184,987 GBP2025-07-31
Current, Amounts falling due within one year
190,322 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
3,433,875 GBP2025-07-31
Current, Amounts falling due within one year
2,212,662 GBP2024-07-31
Amounts owed to group undertakings
Current
100 GBP2025-07-31
100 GBP2024-07-31
Other Creditors
Current
280,061 GBP2025-07-31
404,229 GBP2024-07-31
Creditors
Current
280,161 GBP2025-07-31
404,329 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2025-07-31
88 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
72 shares2025-07-31
72 shares2024-07-31
Equity
Called up share capital
160 GBP2025-07-31
160 GBP2024-07-31
Related profiles found in government register
  • EUROPEAN RETAIL ENGINEERING LIMITED
    Info
    Registered number 04305800
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • EUROPEAN RETAIL ENGINEERING LIMITED
    S
    Registered number 04305800
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    2GUK LIMITED
    10686469
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    AIR LINK GROUP LIMITED
    05359254
    Neo Park Wharfdale Road, Birmingham, West Midlands, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2020-12-11 ~ 2022-06-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BERRINGTON BEAR LIMITED
    12119126
    25 Main Court, Alcester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-09-01 ~ 2022-09-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    EDSTONE CONSULTING LIMITED
    - now 05925899
    RETAIL INSTALLATIONS LIMITED
    - 2022-09-16 05925899
    The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    EDSTONE INVESTMENTS LIMITED
    - now 14440985
    EDSTONE FINANCE LIMITED
    - 2023-04-19 14440985
    The Coach House Edstone, Wootton Wawen, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    EDSTONE LAKESIDE LIMITED
    15356193
    The Coach House Edstone, Wootton Wawen, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.