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
    Herman, Ruth
    Manager born in May 1945
    Individual (1 offspring)
    Officer
    2003-08-15 ~ dissolved
    OF - director → CIF 0
    Herman, Ruth
    Manager
    Individual (1 offspring)
    Officer
    2003-08-15 ~ dissolved
    OF - secretary → CIF 0
    Mrs Ruth Herman
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Herman, Richard
    Individual (1 offspring)
    Officer
    2019-12-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Herman, Richard Frederick Alexander
    Manager born in January 1959
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2019-12-04
    OF - director → CIF 0
    Mr Richard Frederick Alexander Herman
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-15 ~ 2003-08-15
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-08-15 ~ 2003-08-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

RETELL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2018-08-31
1 GBP2017-08-31
Investment Property
377,812 GBP2018-08-31
410,330 GBP2017-08-31
Fixed Assets
377,813 GBP2018-08-31
410,331 GBP2017-08-31
Debtors
71,219 GBP2018-08-31
72,398 GBP2017-08-31
Cash at bank and in hand
314,146 GBP2018-08-31
314,146 GBP2017-08-31
Current Assets
385,365 GBP2018-08-31
386,544 GBP2017-08-31
Net Current Assets/Liabilities
-197,617 GBP2018-08-31
-194,194 GBP2017-08-31
Total Assets Less Current Liabilities
180,196 GBP2018-08-31
216,137 GBP2017-08-31
Equity
Called up share capital
2 GBP2018-08-31
2 GBP2017-08-31
Revaluation reserve
189,415 GBP2018-08-31
221,933 GBP2017-08-31
Retained earnings (accumulated losses)
-9,221 GBP2018-08-31
-5,798 GBP2017-08-31
Equity
180,196 GBP2018-08-31
216,137 GBP2017-08-31
Average Number of Employees
22017-09-01 ~ 2018-08-31
22016-09-01 ~ 2017-08-31
Investments in Group Undertakings
Cost valuation
1 GBP2017-08-31
Investments in Group Undertakings
1 GBP2018-08-31
1 GBP2017-08-31
Investment Property - Fair Value Model
377,812 GBP2018-08-31
410,330 GBP2017-08-31
Amounts Owed by Group Undertakings
Current
68,666 GBP2018-08-31
70,217 GBP2017-08-31
Other Debtors
Current, Amounts falling due within one year
2,553 GBP2018-08-31
2,181 GBP2017-08-31
Debtors
Current, Amounts falling due within one year
71,219 GBP2018-08-31
72,398 GBP2017-08-31
Bank Borrowings/Overdrafts
Current
150,607 GBP2018-08-31
343,465 GBP2017-08-31
Other Creditors
Current
432,375 GBP2018-08-31
237,273 GBP2017-08-31
Bank Borrowings
Secured
150,607 GBP2018-08-31
343,465 GBP2017-08-31

Related profiles found in government register
  • RETELL HOLDINGS LIMITED
    Info
    Registered number 04867659
    53 Thames Street, Sunbury-on-thames, Middlesex TW16 5QH
    Private Limited Company incorporated on 2003-08-15 and dissolved on 2021-02-02 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • RETELL HOLDINGS LIMITED
    S
    Registered number 04867659
    53 Thams Street, Sunbury-on-thames, Middlesex, United Kingdom, TW16 5QH
    Limited Company in Companies House, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit F 10 Mills House, Mills Way, Amesbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    48,526 GBP2020-08-31
    Person with significant control
    2016-06-30 ~ 2018-09-01
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.