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
1
Mcgregor, Peter Alexander
Born in December 1958Individual (1 offspring)Officer
2014-12-01 ~ nowOF - Director → CIF 0Mr Peter Alexander Mcgregor
Born in December 1958Individual (1 offspring)Person with significant control 2016-08-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Ratledge, David John
Individual (4 offsprings)Officer 2003-08-28 ~ 2007-06-29OF - Secretary → CIF 0 - 2
Romana, Johnny
Director born in March 1970Individual (4 offsprings)Officer 2006-11-02 ~ 2012-12-20OF - Director → CIF 0 2013-05-30 ~ 2013-08-30OF - Director → CIF 0 2014-06-01 ~ 2015-01-01OF - Director → CIF 0 - 3
Barnetson, Kenneth
Director born in February 1956IndividualOfficer 2012-09-06 ~ 2014-06-01OF - Director → CIF 0 - 4
Marsh, Peter Kenneth
Company Director born in February 1964Individual (5 offsprings)Officer 2003-08-28 ~ 2010-09-06OF - Director → CIF 0 - 5
Solo House The Courtyard, London Road, Horsham, West SussexDissolved Corporate (1 parent, 21 offsprings)Officer2003-08-28 ~ 2003-08-28PE - Nominee Director → CIF 0 - 6Solo House The Courtyard, London Road, Horsham, West SussexDissolved Corporate (1 parent)Officer2003-08-28 ~ 2003-08-28PE - Nominee Secretary → CIF 0
- 7STRICES SHOP LTDCambridge House, 27 Cambridge Park, Wanstead, LondonDissolved Corporate (2 parents, 4 offsprings)Officer2007-07-02 ~ 2010-03-31PE - Secretary → CIF 0
Company in focus
21ST CENTURY RETAIL LIMITED
Standard Industrial Classification
47630 - Retail Sale Of Music And Video Recordings In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
69,745 GBP2024-08-31
70,110 GBP2023-08-31
Fixed Assets
69,745 GBP2024-08-31
70,110 GBP2023-08-31
Total Inventories
22,714 GBP2024-08-31
21,825 GBP2023-08-31
Debtors
5,500 GBP2024-08-31
5,500 GBP2023-08-31
Cash at bank and in hand
15,607 GBP2024-08-31
11,126 GBP2023-08-31
Current Assets
43,821 GBP2024-08-31
38,451 GBP2023-08-31
Creditors
Current
43,502 GBP2024-08-31
42,421 GBP2023-08-31
Net Current Assets/Liabilities
319 GBP2024-08-31
-3,970 GBP2023-08-31
Total Assets Less Current Liabilities
70,064 GBP2024-08-31
66,140 GBP2023-08-31
Net Assets/Liabilities
69,880 GBP2024-08-31
65,956 GBP2023-08-31
Equity
Called up share capital
100,002 GBP2024-08-31
100,002 GBP2023-08-31
Retained earnings (accumulated losses)
-30,122 GBP2024-08-31
-34,046 GBP2023-08-31
Equity
69,880 GBP2024-08-31
65,956 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
20,000 GBP2023-08-31
Improvements to leasehold property
49,500 GBP2023-08-31
Plant and equipment
1,502 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,502 GBP2024-08-31
1,502 GBP2023-08-31
Property, Plant & Equipment
Land and buildings, Short leasehold
20,000 GBP2024-08-31
Improvements to leasehold property
49,500 GBP2024-08-31
49,500 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,968 GBP2023-08-31
Computers
5,186 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
92,156 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,968 GBP2024-08-31
15,968 GBP2023-08-31
Computers
4,941 GBP2024-08-31
4,576 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,411 GBP2024-08-31
22,046 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
365 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
245 GBP2024-08-31
610 GBP2023-08-31
Other Debtors
Current
5,500 GBP2024-08-31
5,500 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
863 GBP2023-08-31
Trade Creditors/Trade Payables
Current
8,918 GBP2024-08-31
8,996 GBP2023-08-31
Corporation Tax Payable
Current
35 GBP2024-08-31
Other Creditors
Current
5,845 GBP2024-08-31
247 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,731 GBP2024-08-31
2,050 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
3,924 GBP2023-09-01 ~ 2024-08-31
- Registered number 04880449
21ST CENTURY RETAIL LIMITED
InfoCreate Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1ABPRIVATE LIMITED COMPANY incorporated on 2003-08-28 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.