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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 73
  • 1
    Lewis Pratt, Andrew
    Born in February 1958
    Individual (154 offsprings)
    Officer
    2003-05-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 2
    Hope, Paul Joseph
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Duffield, Nicholas Thomas
    Born in December 1962
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Huby, Philip Andrew
    Property Asset Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2024-08-19
    OF - Director → CIF 0
  • 5
    Philipson, Susan Elizabeth
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ 2007-01-16
    OF - Director → CIF 0
  • 6
    Ward, Catherine Sarah
    Born in November 1990
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Charles Jeremy
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2016-05-25 ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    Mckee, William Arthur
    Company Director born in November 1942
    Individual (23 offsprings)
    Officer
    2004-05-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 9
    Nevett, Roland Denis Stephen
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2005-09-29 ~ 2007-01-16
    OF - Director → CIF 0
  • 10
    Seaton, Graham John Pascoe
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 11
    Kwiatkowski, Marek
    Born in February 1987
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Friend, Andrew
    Born in December 1965
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 13
    Bennett, Steven John
    Born in January 1976
    Individual (31 offsprings)
    Officer
    2011-05-05 ~ 2015-05-20
    OF - Director → CIF 0
  • 14
    Neal, Michael Hugh
    Born in February 1971
    Individual (39 offsprings)
    Officer
    2003-05-01 ~ 2003-11-11
    OF - Director → CIF 0
    2005-09-29 ~ 2011-01-01
    OF - Director → CIF 0
  • 15
    Turner, Martin John
    Born in December 1952
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 16
    Boyd Phillips, James Michael
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2003-11-11
    OF - Director → CIF 0
  • 17
    Melen, Andrew Robert
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2007-01-16 ~ 2011-01-18
    OF - Director → CIF 0
  • 18
    Kenney, Claire Louise
    Born in May 1970
    Individual (1 offspring)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Elwess, Henry John
    Born in May 1990
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 20
    Simpson, Paul Arthur
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2005-09-29
    OF - Director → CIF 0
  • 21
    Bath, Louise Alexandra
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 22
    Spens, David Michael
    Chartered Surveyor born in July 1962
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ 2025-02-26
    OF - Director → CIF 0
  • 23
    Lawson, Robert Andrew
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 24
    Marsh, John Charles
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2002-05-14 ~ 2005-03-22
    OF - Director → CIF 0
  • 25
    Critcher, Bradley Roy
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2005-03-22 ~ 2008-11-19
    OF - Director → CIF 0
    2009-10-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 26
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (46 offsprings)
    Officer
    2017-06-08 ~ 2024-09-03
    OF - Director → CIF 0
    Honeyman, James Andrew
    Individual (46 offsprings)
    Officer
    2020-10-12 ~ 2024-09-03
    OF - Secretary → CIF 0
    Mr James Andrew Honeyman
    Born in May 1980
    Individual (46 offsprings)
    Person with significant control
    2022-12-01 ~ 2024-09-03
    PE - Has significant influence or controlCIF 0
  • 27
    Staples, Tina
    Born in December 1987
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 28
    Sleator, Gary Andrew
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 29
    Prescott, Henry Joseph
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2002-02-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 30
    Gibbons, Alan
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 31
    Rudman, Mark Leonard
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 32
    Stevenson, Huw John
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 33
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (114 offsprings)
    Officer
    2002-05-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 34
    Westover, Gregory
    Born in May 1973
    Individual (1 offspring)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 35
    Thompson, Katie Sarah
    Born in July 1984
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 36
    Marsden, David Jonathan
    Chartered Surveyor born in October 1976
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2025-02-20
    OF - Director → CIF 0
    Marsden, David
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ 2025-02-20
    OF - Secretary → CIF 0
  • 37
    Hetherton, Andrew
    Chartered Surveyor born in August 1967
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2025-02-22
    OF - Director → CIF 0
  • 38
    Small, Francis Iain
    Born in September 1956
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2012-03-21
    OF - Director → CIF 0
  • 39
    Newton, Joe
    Born in April 1986
    Individual (1 offspring)
    Officer
    2015-01-10 ~ 2016-11-17
    OF - Director → CIF 0
  • 40
    Taylor, Michael Geoffrey
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ 2005-09-29
    OF - Director → CIF 0
  • 41
    Mason, Andrew Paul
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2007-01-16
    OF - Director → CIF 0
  • 42
    Buchanan, Craig Thomas
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 43
    Oliver, Louise
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 44
    Watson James, Simon Dominic
    Born in January 1962
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2026-01-01
    OF - Director → CIF 0
  • 45
    Hamilton, James George
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr James George Hamilton
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2022-12-01 ~ 2024-11-18
    PE - Has significant influence or controlCIF 0
  • 46
    Stone, Adam
    Portfolio Manager born in March 1981
    Individual (4 offsprings)
    Officer
    2018-10-04 ~ 2024-08-19
    OF - Director → CIF 0
  • 47
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (134 offsprings)
    Officer
    2004-01-27 ~ 2008-01-01
    OF - Director → CIF 0
  • 48
    Wilson, Craig Mclaughlin
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 49
    Jarvis, Kevin Andrew
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2016-05-25 ~ 2019-07-16
    OF - Director → CIF 0
  • 50
    Goodliffe, James Michael
    Born in May 1966
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 51
    Homer, Russell William
    Born in September 1990
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 52
    Smith, Grahame Reginald
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2009-10-15 ~ 2011-03-19
    OF - Director → CIF 0
    2016-05-25 ~ 2018-11-13
    OF - Director → CIF 0
  • 53
    France, Sophie Charlotte
    Born in November 1995
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ 2026-01-01
    OF - Director → CIF 0
  • 54
    Whittle, Benjamin Thomas
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
    Whittle, Benjamin Thomas
    Individual (4 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Secretary → CIF 0
    2017-11-16 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 55
    Mack, Kingsley
    Born in November 1979
    Individual (1 offspring)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 56
    Hayns, Timothy John
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2016-03-10
    OF - Director → CIF 0
  • 57
    Elkington, Martyn Stephen
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 58
    Bell-brown, Philip
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2007-01-16 ~ 2011-01-18
    OF - Director → CIF 0
  • 59
    Rainbird, Timothy Charles
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 60
    Berrevoets, Daniel Peter John
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2017-11-17
    OF - Director → CIF 0
    Berrevoets, Daniel Peter John
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2017-11-17
    OF - Secretary → CIF 0
    Mr Daniel Peter John Berrevoets
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 61
    Rodd, Martin Patrick
    Chartered Surveyor born in March 1967
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ 2025-02-20
    OF - Director → CIF 0
  • 62
    Pari, Dinesh
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 63
    Webster, Matthew James
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2018-03-22 ~ 2020-09-16
    OF - Director → CIF 0
    Webster, Matthew James
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 64
    Houlihan, Justin Alexander
    Chartered Surveyor born in April 1980
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 65
    Lloyd Jones, Christian
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2002-02-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 66
    Clay, Suzanne Penelope
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2006-09-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 67
    Mooney, Lorcan Martin
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 68
    Farrell, Aidan Gerrard Martin
    Born in June 1966
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 69
    Oppenheim, George Henry Stephen
    Born in April 1987
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 70
    Maddison, John Roman Patrick
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2007-01-16 ~ 2012-03-22
    OF - Director → CIF 0
  • 71
    Lord, Joanne
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2003-11-11
    OF - Director → CIF 0
    2013-06-19 ~ 2017-10-12
    OF - Director → CIF 0
  • 72
    Davidson, Mary Meiklem
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2017-11-13
    OF - Director → CIF 0
  • 73
    Friend, Katherine Elizabeth
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2015-11-19 ~ 2018-08-15
    OF - Director → CIF 0
parent relation
Company in focus

ACCESSIBLE RETAIL LIMITED

Period: 2024-08-06 ~ now
Company number: 04379091
Registered names
ACCESSIBLE RETAIL LIMITED - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
56,959 GBP2025-03-31
17,730 GBP2024-03-31
Cash at bank and in hand
158,568 GBP2025-03-31
137,915 GBP2024-03-31
Current Assets
215,527 GBP2025-03-31
155,645 GBP2024-03-31
Creditors
Current
32,664 GBP2025-03-31
19,788 GBP2024-03-31
Net Current Assets/Liabilities
182,863 GBP2025-03-31
135,857 GBP2024-03-31
Total Assets Less Current Liabilities
182,863 GBP2025-03-31
135,857 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
182,863 GBP2025-03-31
135,857 GBP2024-03-31
Equity
182,863 GBP2025-03-31
135,857 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
38,428 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,428 GBP2024-03-31

  • 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
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire SL6 4AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-02-21 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.