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
    Rushworth, Rhianna Jade
    Individual (1 offspring)
    Officer
    2011-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Lambert, Jacqueline Ann
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Ann Lambert
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Burrows, Helen
    Individual
    Officer
    2010-09-01 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 2
    Gray, Judith
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 3
    Lambert, Jacqueline Ann
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2003-06-24 ~ 2004-06-06
    OF - Director → CIF 0
  • 4
    Lewis, Gary
    Individual
    Officer
    2003-06-24 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 5
    43 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -907 GBP2021-06-30
    Officer
    2005-06-06 ~ 2022-09-06
    PE - Director → CIF 0
  • 6
    EUROWAGON LIMITED - 2000-09-21
    16 Regent Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2007-04-06 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-18 ~ 2003-06-24
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-18 ~ 2003-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL LOSS PREVENTION LIMITED

Previous name
GOLDCERT LIMITED - 2003-10-06
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,672 GBP2024-06-30
1,082 GBP2023-06-30
Total Inventories
300 GBP2024-06-30
700 GBP2023-06-30
Debtors
26,642 GBP2024-06-30
13,970 GBP2023-06-30
Cash at bank and in hand
350,555 GBP2024-06-30
245,757 GBP2023-06-30
Current Assets
377,497 GBP2024-06-30
260,427 GBP2023-06-30
Creditors
Current
160,305 GBP2024-06-30
94,705 GBP2023-06-30
Net Current Assets/Liabilities
217,192 GBP2024-06-30
165,722 GBP2023-06-30
Total Assets Less Current Liabilities
218,864 GBP2024-06-30
166,804 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
218,764 GBP2024-06-30
166,704 GBP2023-06-30
Equity
218,864 GBP2024-06-30
166,804 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,015 GBP2024-06-30
82,481 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,343 GBP2024-06-30
81,399 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
944 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,672 GBP2024-06-30
1,082 GBP2023-06-30
Other Debtors
Current
23,807 GBP2024-06-30
4,378 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
7,808 GBP2023-06-30
Prepayments/Accrued Income
Current
295 GBP2024-06-30
521 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
26,642 GBP2024-06-30
13,970 GBP2023-06-30
Trade Creditors/Trade Payables
Current
102,601 GBP2024-06-30
61,657 GBP2023-06-30
Corporation Tax Payable
Current
41,456 GBP2024-06-30
7,514 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,510 GBP2023-06-30
Other Creditors
Current
55 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,370 GBP2024-06-30
6,027 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30
Related profiles found in government register
  • RETAIL LOSS PREVENTION LIMITED
    Info
    GOLDCERT LIMITED - 2003-10-06
    Registered number 04802733
    43 Berkeley Square, London W1J 5FJ
    Private Limited Company incorporated on 2003-06-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
Active 1
  • 43 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -907 GBP2021-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.