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
    Fletcher, Julie
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2022-10-21 ~ now
    OF - director → CIF 0
    Mrs Julie Fletcher
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fletcher, Paul Keith
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ now
    OF - director → CIF 0
    Mr Paul Keith Fletcher
    Born in April 1963
    Individual (7 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
Ceased 15
  • 1
    Fletcher, Keith Leslie
    Director born in March 1942
    Individual
    Officer
    2006-03-01 ~ 2012-11-01
    OF - director → CIF 0
    2013-07-31 ~ 2017-05-10
    OF - director → CIF 0
  • 2
    Mousley, Philip Leslie
    Director born in April 1959
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2006-03-01 ~ 2012-11-01
    OF - secretary → CIF 0
  • 3
    Davis, Neil Christopher
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ 2020-04-27
    OF - director → CIF 0
  • 4
    Fletcher, Martin Leslie
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2012-11-01
    OF - director → CIF 0
    2013-07-31 ~ 2020-04-27
    OF - director → CIF 0
  • 5
    Barguss, Philip James
    Director born in September 1971
    Individual
    Officer
    2014-08-13 ~ 2020-04-27
    OF - director → CIF 0
  • 6
    Froud, Emma Louise
    Individual (8 offsprings)
    Officer
    2001-10-16 ~ 2006-02-28
    OF - secretary → CIF 0
  • 7
    Higgins, Lee
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2020-04-27
    OF - director → CIF 0
  • 8
    Froud, Andrew James
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2001-10-16 ~ 2006-02-28
    OF - director → CIF 0
  • 9
    Ormerod, Peter Steven
    Company Director born in October 1957
    Individual (73 offsprings)
    Officer
    2012-11-01 ~ 2013-07-31
    OF - director → CIF 0
  • 10
    Smith, Steven James
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2014-08-13 ~ 2020-04-27
    OF - director → CIF 0
  • 11
    Fletcher, Paul Keith
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2012-11-01
    OF - director → CIF 0
  • 12
    Key Legal Services (nominees) Limited
    Individual
    Officer
    2001-10-16 ~ 2001-10-16
    OF - nominee-director → CIF 0
  • 13
    Diskin, Michael John
    Director born in November 1962
    Individual (43 offsprings)
    Officer
    2014-08-13 ~ 2016-05-06
    OF - director → CIF 0
  • 14
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-10-16 ~ 2001-10-16
    PE - nominee-secretary → CIF 0
  • 15
    STRONGPOINT ALS UK LIMITED - now
    Neo Park, Wharfdale Road, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,300,913 GBP2023-12-31
    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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
56,548 GBP2023-07-31
24,967 GBP2022-07-31
Fixed Assets - Investments
964,615 GBP2023-07-31
964,065 GBP2022-07-31
Fixed Assets
1,021,163 GBP2023-07-31
989,032 GBP2022-07-31
Debtors
1,670,180 GBP2023-07-31
1,261,869 GBP2022-07-31
Cash at bank and in hand
3,248,915 GBP2023-07-31
3,845,415 GBP2022-07-31
Current Assets
4,919,095 GBP2023-07-31
5,107,284 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-445,932 GBP2023-07-31
-485,250 GBP2022-07-31
Net Current Assets/Liabilities
4,473,163 GBP2023-07-31
4,622,034 GBP2022-07-31
Total Assets Less Current Liabilities
5,494,326 GBP2023-07-31
5,611,066 GBP2022-07-31
Equity
Called up share capital
160 GBP2023-07-31
152 GBP2022-07-31
Share premium
477,317 GBP2023-07-31
477,317 GBP2022-07-31
Retained earnings (accumulated losses)
5,016,849 GBP2023-07-31
5,133,597 GBP2022-07-31
Equity
5,494,326 GBP2023-07-31
5,611,066 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
52,909 GBP2023-07-31
21,351 GBP2022-07-31
Plant and equipment
5,925 GBP2023-07-31
0 GBP2022-07-31
Furniture and fittings
3,392 GBP2023-07-31
3,972 GBP2022-07-31
Computers
834 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
63,060 GBP2023-07-31
25,323 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-580 GBP2022-08-01 ~ 2023-07-31
Computers
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-580 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,950 GBP2023-07-31
178 GBP2022-07-31
Plant and equipment
1,044 GBP2023-07-31
0 GBP2022-07-31
Furniture and fittings
1,309 GBP2023-07-31
178 GBP2022-07-31
Computers
209 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,512 GBP2023-07-31
356 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,772 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
1,044 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
1,131 GBP2022-08-01 ~ 2023-07-31
Computers
209 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,156 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Improvements to leasehold property
48,959 GBP2023-07-31
21,173 GBP2022-07-31
Plant and equipment
4,881 GBP2023-07-31
0 GBP2022-07-31
Furniture and fittings
2,083 GBP2023-07-31
3,794 GBP2022-07-31
Computers
625 GBP2023-07-31
0 GBP2022-07-31
Investments in group undertakings and participating interests
615 GBP2023-07-31
65 GBP2022-07-31
Other Investments Other Than Loans
964,000 GBP2023-07-31
964,000 GBP2022-07-31
Amounts invested in assets
Non-current
964,615 GBP2023-07-31
964,065 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
28,236 GBP2023-07-31
28,234 GBP2022-07-31
Amounts Owed By Related Parties
1,399,099 GBP2023-07-31
Current
859,556 GBP2022-07-31
Other Debtors
Amounts falling due within one year
242,845 GBP2023-07-31
374,079 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,670,180 GBP2023-07-31
1,261,869 GBP2022-07-31
Amounts owed to group undertakings
Current
100 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
445,832 GBP2023-07-31
485,250 GBP2022-07-31
Creditors
Current
445,932 GBP2023-07-31
485,250 GBP2022-07-31
Equity
Called up share capital
160 GBP2023-07-31
152 GBP2022-07-31
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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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
Active 4
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Corporate (5 parents)
    Equity (Company account)
    265 GBP2023-07-31
    Person with significant control
    2021-03-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    RETAIL INSTALLATIONS LIMITED - 2022-09-16
    The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    786 GBP2023-07-31
    Person with significant control
    2022-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    EDSTONE FINANCE LIMITED - 2023-04-19
    The Coach House Edstone, Wootton Wawen, Henley In Arden, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -915 GBP2023-07-31
    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
  • 4
    The Coach House Edstone, Wootton Wawen, Henley In Arden, Warwickshire, United Kingdom
    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
Ceased 2
  • 1
    Neo Park Wharfdale Road, Birmingham, West Midlands, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,771,771 GBP2023-12-31
    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
  • 2
    25 Main Court, Alcester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2022-09-01 ~ 2022-09-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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