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
    Cardell, Katrina Maria
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cardell, Stephen
    Consultant born in January 1971
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Cardell
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Garcia, Hilary
    Customer Advisor born in March 1975
    Individual
    Officer
    2006-02-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2003-11-11 ~ 2003-11-11
    OF - Nominee Secretary → CIF 0
  • 3
    Wilson, Paul James
    Director born in February 1969
    Individual
    Officer
    2008-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-11-11 ~ 2003-11-11
    OF - Nominee Director → CIF 0
  • 5
    Cardell, Katrina Maria
    Homeworker born in May 1972
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Hartup, David John
    It Services born in March 1978
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2005-05-17
    OF - Director → CIF 0
  • 7
    Topliss, Simon Jed
    Born in October 1982
    Individual
    Officer
    2011-03-01 ~ 2012-06-30
    OF - Director → CIF 0
    Topliss, Simon Jed
    Retail Manager born in October 1982
    Individual
    OF - Director → CIF 0
  • 8
    Moffatt, Chris
    Director born in February 1982
    Individual
    Officer
    2006-09-01 ~ 2011-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PRESENCE RETAIL LIMITED

Previous name
ZION RETAIL LIMITED - 2004-03-05
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Class 2 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Class 3 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Tangible fixed assets
3,667,646 GBP2015-05-31
Inventory/Stocks
93,530 GBP2015-05-31
Debtors
17,822 GBP2015-05-31
Cash at bank and in hand
5,483 GBP2016-05-31
184,975 GBP2015-05-31
Current Assets
5,483 GBP2016-05-31
296,327 GBP2015-05-31
Current liabilities
2,890 GBP2016-05-31
73,283 GBP2015-05-31
Net Current Assets/Liabilities
2,593 GBP2016-05-31
223,044 GBP2015-05-31
Total Assets Less Current Liabilities
2,593 GBP2016-05-31
3,890,690 GBP2015-05-31
Non-current liabilities
340,928 GBP2016-05-31
3,226,290 GBP2015-05-31
Net assets/liabilities including pension asset/liability
-338,335 GBP2016-05-31
664,400 GBP2015-05-31
Called-up share capital
25,153 GBP2016-05-31
25,153 GBP2015-05-31
Retained earnings
-363,488 GBP2016-05-31
639,247 GBP2015-05-31
Shareholder's fund
-338,335 GBP2016-05-31
664,400 GBP2015-05-31
Cost/valuation of tangible fixed assets
3,745,047 GBP2015-05-31
Tangible fixed assets - Disposals
-3,771,669 GBP2015-06-01 ~ 2016-05-31
Depreciation of tangible fixed assets
77,401 GBP2015-05-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-77,401 GBP2015-06-01 ~ 2016-05-31
Number of shares allotted
Class 1 ordinary share
53 shares2016-05-31
Paid-up share capital
Class 1 ordinary share
53 GBP2016-05-31
53 GBP2015-05-31
Number of shares allotted
Class 2 ordinary share
100 shares2016-05-31
Paid-up share capital
Class 2 ordinary share
100 GBP2016-05-31
100 GBP2015-05-31
Number of shares allotted
Class 3 ordinary share
25,000 shares2016-05-31
Paid-up share capital
Class 3 ordinary share
25,000 GBP2016-05-31
25,000 GBP2015-05-31

  • PRESENCE RETAIL LIMITED
    Info
    ZION RETAIL LIMITED - 2004-03-05
    Registered number 04959427
    26 High Street, Rickmansworth, Hertfordshire WD3 1ER
    Private Limited Company incorporated on 2003-11-11 and dissolved on 2017-03-21 (13 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.