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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 2
  • 1
    Bird, Neville
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCavendish Suite, Saxon Centre, 11 Bargates, Christchurch, Dorset, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    90 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Cobley, Steven Drew
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-08-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Herman, Richard Frederick Alexander
    Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ 2021-01-13
    OF - Director → CIF 0
  • 3
    Herman, Ruth
    Manager born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ 2016-06-10
    OF - Director → CIF 0
    Herman, Ruth
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 4
    Bird, Neville
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 5
    Neal, Helen Clare
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2015-07-03
    OF - Director → CIF 0
  • 6
    icon of address53 Thams Street, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    180,196 GBP2018-08-31
    Person with significant control
    2016-06-30 ~ 2018-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RETELL LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
145,373 GBP2020-08-31
221,699 GBP2019-08-31
Property, Plant & Equipment
8,861 GBP2020-08-31
9,196 GBP2019-08-31
Fixed Assets
154,234 GBP2020-08-31
230,895 GBP2019-08-31
Total Inventories
56,078 GBP2020-08-31
99,110 GBP2019-08-31
Debtors
32,680 GBP2020-08-31
40,570 GBP2019-08-31
Cash at bank and in hand
24,108 GBP2020-08-31
122,068 GBP2019-08-31
Current Assets
112,866 GBP2020-08-31
261,748 GBP2019-08-31
Net Current Assets/Liabilities
18,819 GBP2020-08-31
127,452 GBP2019-08-31
Total Assets Less Current Liabilities
173,053 GBP2020-08-31
358,347 GBP2019-08-31
Net Assets/Liabilities
48,526 GBP2020-08-31
146,040 GBP2019-08-31
Equity
Called up share capital
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
48,525 GBP2020-08-31
146,039 GBP2019-08-31
Equity
48,526 GBP2020-08-31
146,040 GBP2019-08-31
Average Number of Employees
92019-09-01 ~ 2020-08-31
92018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
Net goodwill
63,200 GBP2020-08-31
63,200 GBP2019-08-31
Development expenditure
2,262,990 GBP2020-08-31
2,231,830 GBP2019-08-31
Computer software
6,000 GBP2020-08-31
6,000 GBP2019-08-31
Intangible Assets - Gross Cost
2,332,190 GBP2020-08-31
2,301,030 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,200 GBP2020-08-31
63,200 GBP2019-08-31
Development expenditure
2,118,017 GBP2020-08-31
2,011,731 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
2,186,817 GBP2020-08-31
2,079,331 GBP2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
106,286 GBP2019-09-01 ~ 2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
107,486 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
Development expenditure
144,973 GBP2020-08-31
220,099 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,000 GBP2020-08-31
6,000 GBP2019-08-31
Furniture and fittings
24,677 GBP2020-08-31
20,421 GBP2019-08-31
Computers
68,054 GBP2020-08-31
68,054 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
98,731 GBP2020-08-31
94,475 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,000 GBP2020-08-31
6,000 GBP2019-08-31
Furniture and fittings
20,393 GBP2020-08-31
19,094 GBP2019-08-31
Computers
63,477 GBP2020-08-31
60,185 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,870 GBP2020-08-31
85,279 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,299 GBP2019-09-01 ~ 2020-08-31
Computers
3,292 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,591 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Furniture and fittings
4,284 GBP2020-08-31
1,327 GBP2019-08-31
Computers
4,577 GBP2020-08-31
7,869 GBP2019-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,620 GBP2020-08-31
Current, Amounts falling due within one year
35,914 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
395 GBP2020-08-31
Other Debtors
Amounts falling due within one year, Current
23,665 GBP2020-08-31
Current, Amounts falling due within one year
4,656 GBP2019-08-31
Debtors
Amounts falling due within one year, Current
32,680 GBP2020-08-31
Current, Amounts falling due within one year
40,570 GBP2019-08-31
Trade Creditors/Trade Payables
Current
11,578 GBP2020-08-31
37,372 GBP2019-08-31
Other Taxation & Social Security Payable
Current
13,063 GBP2020-08-31
12,443 GBP2019-08-31
Other Creditors
Current
69,406 GBP2020-08-31
84,481 GBP2019-08-31
Amounts owed to group undertakings
Non-current
68,666 GBP2019-08-31
Other Creditors
Non-current
122,727 GBP2020-08-31
141,899 GBP2019-08-31
  • RETELL LIMITED
    Info
    Registered number 04871004
    icon of addressUnit F 10 Mills House, Mills Way, Amesbury, Wiltshire SP4 7RX
    Private Limited Company incorporated on 2003-08-19 and dissolved on 2025-08-07 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.