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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 9
  • 1
    Rushworth, Rhianna Jade
    Individual (1 offspring)
    Officer
    2011-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Gray, Judith
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 3
    Lambert, Jacqueline Ann
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Lambert, Jacqueline Ann
    Director born in September 1961
    Individual (6 offsprings)
    2003-06-24 ~ 2004-06-06
    OF - Director → CIF 0
    Mrs Jacqueline Ann Lambert
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Burrows, Helen
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 5
    Lewis, Gary
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-06-18 ~ 2003-06-24
    OF - Nominee Secretary → CIF 0
  • 7
    CIRECO LIMITED
    05323529
    43 Berkeley Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2022-09-06
    OF - Director → CIF 0
  • 8
    REGENT STREET SECRETARIAT LIMITED
    - now 03890756
    EUROWAGON LIMITED - 2000-09-21
    16 Regent Street, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents, 39 offsprings)
    Officer
    2007-04-06 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-06-18 ~ 2003-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL LOSS PREVENTION LIMITED

Period: 2003-10-06 ~ now
Company number: 04802733
Registered names
RETAIL LOSS PREVENTION LIMITED - now
GOLDCERT LIMITED - 2003-10-06
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,005 GBP2025-06-30
1,673 GBP2024-06-30
Debtors
14,100 GBP2025-06-30
26,642 GBP2024-06-30
Cash at bank and in hand
311,466 GBP2025-06-30
350,555 GBP2024-06-30
Current Assets
325,866 GBP2025-06-30
377,497 GBP2024-06-30
Net Current Assets/Liabilities
166,850 GBP2025-06-30
195,449 GBP2024-06-30
Total Assets Less Current Liabilities
169,855 GBP2025-06-30
197,122 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
169,755 GBP2025-06-30
197,022 GBP2024-06-30
166,704 GBP2023-06-30
Equity
169,855 GBP2025-06-30
197,122 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
34,733 GBP2024-07-01 ~ 2025-06-30
107,318 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
34,733 GBP2024-07-01 ~ 2025-06-30
107,318 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-77,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-62,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
86,357 GBP2025-06-30
84,016 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,352 GBP2025-06-30
82,343 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,009 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
3,005 GBP2025-06-30
1,673 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
12,128 GBP2025-06-30
24,102 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
14,100 GBP2025-06-30
26,642 GBP2024-06-30
Trade Creditors/Trade Payables
Current
139,351 GBP2025-06-30
132,183 GBP2024-06-30
Corporation Tax Payable
Current
954 GBP2025-06-30
33,617 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,341 GBP2025-06-30
11,823 GBP2024-06-30
Other Creditors
Current
4,370 GBP2025-06-30
4,425 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-06-30
99 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30

Related profiles found in government register
  • RETAIL LOSS PREVENTION LIMITED
    Info
    GOLDCERT LIMITED - 2003-10-06
    Registered number 04802733
    International House 10 Beaufort Court, Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • RETAIL LOSS PREVENTION LIMITED
    S
    Registered number 04802733
    43 Berkeley Square, London, United Kingdom, W1J 5FJ
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRECO LIMITED
    05323529
    43 Berkeley Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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