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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 4
  • 1
    Richmond, Warren James
    Born in August 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Cowman, Christopher Richard
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    REVIUM GROUP LIMITED - 2022-03-18
    RMG INTERNATIONAL LIMITED - 2017-01-03
    icon of addressC/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressWren House 68 London Road, St Albans, Hertfordshire
    Active Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    14,581 GBP2024-06-30
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Tow, Andrew Martin Francis
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2018-10-23
    OF - Director → CIF 0
  • 2
    Holdstock, Lysa Clare
    Ceo born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 3
    Keleher, James
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Avery, Neil Graham
    Co Director born in November 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2011-01-01
    OF - Director → CIF 0
    Avery, Neil Graham
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 5
    Grant, Michele Sara
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 6
    icon of addressWren House 68 London Road, St Albans, Hertfordshire
    Active Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    14,581 GBP2024-06-30
    Officer
    2004-12-10 ~ 2004-12-10
    PE - Director → CIF 0
parent relation
Company in focus

RETAIL MARKETING GROUP LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
2272024-01-01 ~ 2024-12-31
1982023-01-01 ~ 2023-12-31
Turnover/Revenue
7,523,468 GBP2024-01-01 ~ 2024-12-31
6,887,234 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,816,260 GBP2024-01-01 ~ 2024-12-31
-5,515,488 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,707,208 GBP2024-01-01 ~ 2024-12-31
1,371,746 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,315,525 GBP2024-01-01 ~ 2024-12-31
-2,064,370 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
391,683 GBP2024-01-01 ~ 2024-12-31
-692,624 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
259,074 GBP2024-01-01 ~ 2024-12-31
-842,504 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
274,250 GBP2024-01-01 ~ 2024-12-31
-586,626 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1,254,796 GBP2024-12-31
1,289,801 GBP2023-12-31
Cash at bank and in hand
345,613 GBP2024-12-31
47,408 GBP2023-12-31
Current Assets
1,600,409 GBP2024-12-31
1,337,209 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,684,456 GBP2024-12-31
-1,645,318 GBP2023-12-31
Net Current Assets/Liabilities
-84,047 GBP2024-12-31
-308,109 GBP2023-12-31
Total Assets Less Current Liabilities
-84,047 GBP2024-12-31
-308,109 GBP2023-12-31
Net Assets/Liabilities
-1,160,865 GBP2024-12-31
-1,435,115 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-1,160,965 GBP2024-12-31
-1,435,215 GBP2023-12-31
-848,589 GBP2023-01-01
Equity
-1,160,865 GBP2024-12-31
-1,435,115 GBP2023-12-31
-848,489 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
274,250 GBP2024-01-01 ~ 2024-12-31
-586,626 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
15,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,113,002 GBP2024-01-01 ~ 2024-12-31
4,854,834 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
555,872 GBP2024-01-01 ~ 2024-12-31
515,637 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,821,108 GBP2024-01-01 ~ 2024-12-31
5,542,772 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
265,000 GBP2024-01-01 ~ 2024-12-31
135,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,276 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
64,769 GBP2024-01-01 ~ 2024-12-31
-228,978 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
888,550 GBP2024-12-31
807,693 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
131,944 GBP2023-12-31
Other Debtors
Current
6,371 GBP2024-12-31
10,402 GBP2023-12-31
Prepayments/Accrued Income
Current
344,599 GBP2024-12-31
339,762 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
15,276 GBP2024-12-31
Bank Borrowings
Current
372,101 GBP2024-12-31
380,115 GBP2023-12-31
Trade Creditors/Trade Payables
Current
233,750 GBP2024-12-31
204,288 GBP2023-12-31
Amounts owed to group undertakings
Current
544,198 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Current
9,097 GBP2024-12-31
6,478 GBP2023-12-31
Taxation/Social Security Payable
Current
376,775 GBP2024-12-31
985,674 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
148,535 GBP2024-12-31
58,763 GBP2023-12-31
Creditors
Current
1,684,456 GBP2024-12-31
1,645,318 GBP2023-12-31
Bank Borrowings
Non-current
1,076,818 GBP2024-12-31
1,127,006 GBP2023-12-31
Current, Amounts falling due within one year
372,101 GBP2024-12-31
380,115 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
372,101 GBP2024-12-31
380,115 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
1,076,818 GBP2024-12-31
Between two and five year, Non-current
1,127,006 GBP2023-12-31
Total Borrowings
1,448,919 GBP2024-12-31
1,507,121 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,276 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
15,276 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,958 GBP2024-12-31
158,627 GBP2023-12-31
Between one and five year
6,605 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,958 GBP2024-12-31
165,232 GBP2023-12-31
Related profiles found in government register
  • RETAIL MARKETING GROUP LIMITED
    Info
    Registered number 05310251
    icon of addressLytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • RETAIL MARKETING GROUP LIMITED
    S
    Registered number 05310251
    icon of addressLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RETAIL MARKETING.CO.UK LIMITED - 2010-03-19
    icon of addressWren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.