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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
Active 17
  • 1
    Staples, Tina
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Homer, Russell William
    Born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, James George
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Watson James, Simon Dominic
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Sleator, Gary Andrew
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Whittle, Benjamin Thomas
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
    Whittle, Benjamin Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Rainbird, Timothy Charles
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Westover, Gregory
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Katie Sarah
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Kenney, Claire Louise
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Craig Mclaughlin
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 12
    Ward, Catherine Sarah
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Kwiatkowski, Marek
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 14
    Elwess, Henry John
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 15
    France, Sophie Charlotte
    Born in November 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Pari, Dinesh
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 17
    Rudman, Mark
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Director → CIF 0
Ceased 58
  • 1
    Bell-brown, Philip
    Chartered Surveyor born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2011-01-18
    OF - Director → CIF 0
  • 2
    Mooney, Lorcan Martin
    Surveyor born in August 1967
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Melen, Andrew Robert
    Surveyor born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Neal, Michael Hugh
    Company Secretary born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-11-11
    OF - Director → CIF 0
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (9 offsprings)
    icon of calendar 2005-09-29 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Hetherton, Andrew
    Chartered Surveyor born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2025-02-22
    OF - Director → CIF 0
  • 6
    Mr James George Hamilton
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2024-11-18
    PE - Has significant influence or controlCIF 0
  • 7
    Stevenson, Huw John
    Chartered Surveyor born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 8
    Bath, Louise Alexandra
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 9
    Small, Francis Iain
    Director Of Property born in September 1956
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2012-03-21
    OF - Director → CIF 0
  • 10
    Philipson, Susan Elizabeth
    Property Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2007-01-16
    OF - Director → CIF 0
  • 11
    Newton, Joe
    Chartered Surveyor born in April 1986
    Individual
    Officer
    icon of calendar 2015-01-10 ~ 2016-11-17
    OF - Director → CIF 0
  • 12
    Boyd Phillips, James Michael
    Surveyor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2003-11-11
    OF - Director → CIF 0
  • 13
    Jarvis, Kevin Andrew
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2019-07-16
    OF - Director → CIF 0
  • 14
    Whittle, Benjamin Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 15
    Goodliffe, James Michael
    Chartered Surveyor born in May 1966
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 16
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2024-09-03
    OF - Director → CIF 0
    Honeyman, James Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2024-09-03
    OF - Secretary → CIF 0
    Mr James Andrew Honeyman
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2024-09-03
    PE - Has significant influence or controlCIF 0
  • 17
    Clay, Suzanne Penelope
    Chartered Surveyor born in May 1972
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 18
    Turner, Martin John
    Chartered Surveyor born in December 1952
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 19
    Farrell, Aidan Gerrard Martin
    Surveyor born in June 1966
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 20
    Bennett, Steven John
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2015-05-20
    OF - Director → CIF 0
  • 21
    Spens, David Michael
    Chartered Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2025-02-26
    OF - Director → CIF 0
  • 22
    Oppenheim, George Henry Stephen
    Chartered Surveyor born in April 1987
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 23
    Elkington, Martyn Stephen
    Property Consultant born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 24
    Marsh, John Charles
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2005-03-22
    OF - Director → CIF 0
  • 25
    Simpson, Paul Arthur
    Chartered Surveyor born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2005-09-29
    OF - Director → CIF 0
  • 26
    Duffield, Nicholas Thomas
    Chartered Surveyor born in December 1962
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 27
    Maddison, John Roman Patrick
    Property born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2012-03-22
    OF - Director → CIF 0
  • 28
    Mckee, William Arthur
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 29
    Davidson, Mary Meiklem
    Chartered Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2017-11-13
    OF - Director → CIF 0
  • 30
    Mason, Andrew Paul
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2007-01-16
    OF - Director → CIF 0
  • 31
    Friend, Andrew
    Fund Manager born in December 1965
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 32
    Marsden, David Jonathan
    Chartered Surveyor born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2025-02-20
    OF - Director → CIF 0
    Marsden, David
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ 2025-02-20
    OF - Secretary → CIF 0
  • 33
    Taylor, Michael Geoffrey
    Chartered Surveyor born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2005-09-29
    OF - Director → CIF 0
  • 34
    Nevett, Roland Denis Stephen
    Chartered Surveyor born in January 1947
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2007-01-16
    OF - Director → CIF 0
  • 35
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2008-01-01
    OF - Director → CIF 0
  • 36
    Stone, Adam
    Portfolio Manager born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2024-08-19
    OF - Director → CIF 0
  • 37
    Smith, Grahame Reginald
    Director Of Group Property born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2011-03-19
    OF - Director → CIF 0
    Smith, Grahame Reginald
    Director born in March 1963
    Individual (1 offspring)
    icon of calendar 2016-05-25 ~ 2018-11-13
    OF - Director → CIF 0
  • 38
    Hewson, Andrew Nicholas
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 39
    Buchanan, Craig Thomas
    Chartered Surveyor born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 40
    Hope, Paul Joseph
    Chartered Surveyor born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2014-06-27
    OF - Director → CIF 0
  • 41
    Hayns, Timothy John
    Chartered Surveyor born in October 1971
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2016-03-10
    OF - Director → CIF 0
  • 42
    Rodd, Martin Patrick
    Chartered Surveyor born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2025-02-20
    OF - Director → CIF 0
  • 43
    Gibbons, Alan
    Surveyor born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 44
    Huby, Philip Andrew
    Property Asset Manager born in August 1968
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2024-08-19
    OF - Director → CIF 0
  • 45
    Clarke, Charles Jeremy
    Chartered Surveyor born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-11-13
    OF - Director → CIF 0
  • 46
    Houlihan, Justin Alexander
    Chartered Surveyor born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 47
    Oliver, Louise
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 48
    Lord, Joanne
    Surveyor born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
    Lord, Joanne
    Chartered Surveyor born in June 1969
    Individual (3 offsprings)
    icon of calendar 2013-06-19 ~ 2017-10-12
    OF - Director → CIF 0
  • 49
    Berrevoets, Daniel Peter John
    Chartered Surveyor born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2017-11-17
    OF - Director → CIF 0
    Berrevoets, Daniel Peter John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2017-11-17
    OF - Secretary → CIF 0
    Mr Daniel Peter John Berrevoets
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 50
    Lloyd Jones, Christian
    Chartered Surveyor born in July 1961
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 51
    Critcher, Bradley Roy
    Surveyor born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2008-11-19
    OF - Director → CIF 0
    Critcher, Bradley Roy
    Chartered Surveyor born in February 1966
    Individual (4 offsprings)
    icon of calendar 2009-10-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 52
    Lawson, Robert Andrew
    Surveyor born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 53
    Friend, Katherine Elizabeth
    Chartered Surveyor born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2018-08-15
    OF - Director → CIF 0
  • 54
    Prescott, Henry Joseph
    Chartered Surveyor born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 55
    Seaton, Graham John Pascoe
    Surveyor born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 56
    Lewis Pratt, Andrew
    Director born in February 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 57
    Webster, Matthew James
    Chartered Surveyor born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2020-09-16
    OF - Director → CIF 0
    Webster, Matthew James
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 58
    Rudman, Mark Leonard
    Surveyor born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
parent relation
Company in focus

ACCESSIBLE RETAIL LIMITED

Previous names
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
17,730 GBP2024-03-31
26,908 GBP2023-03-31
Cash at bank and in hand
137,915 GBP2024-03-31
109,262 GBP2023-03-31
Current Assets
155,645 GBP2024-03-31
136,170 GBP2023-03-31
Creditors
Current
19,788 GBP2024-03-31
50,922 GBP2023-03-31
Net Current Assets/Liabilities
135,857 GBP2024-03-31
85,248 GBP2023-03-31
Total Assets Less Current Liabilities
135,857 GBP2024-03-31
85,248 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
135,857 GBP2024-03-31
85,248 GBP2023-03-31
Equity
135,857 GBP2024-03-31
85,248 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,428 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,428 GBP2023-03-31

  • ACCESSIBLE RETAIL LIMITED
    Info
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    Registered number 04379091
    icon of addressKnight & Company 11 Castle Hill, Maidenhead, Berkshire SL6 4AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-02-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.