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
    Cowman, Christopher Richard
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Richmond, Warren James
    Retail Marketing born in August 1978
    Individual (15 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Wren House 68 London Road, St Albans, Hertfordshire
    Active Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    12,736 GBP2023-06-30
    Officer
    2006-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    REVIUM GROUP LIMITED - 2022-03-18
    RMG INTERNATIONAL LIMITED - 2017-01-03
    C/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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Avery, Neil Graham
    Co Director born in November 1964
    Individual (23 offsprings)
    Officer
    2010-11-30 ~ 2011-01-01
    OF - Director → CIF 0
    Avery, Neil Graham
    Individual (23 offsprings)
    Officer
    2004-12-10 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 2
    Holdstock, Lysa Clare
    Ceo born in February 1971
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 3
    Keleher, James
    Director born in May 1977
    Individual
    Officer
    2014-01-30 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Tow, Andrew Martin Francis
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Grant, Michele Sara
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 6
    Wren House 68 London Road, St Albans, Hertfordshire
    Active Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    12,736 GBP2023-06-30
    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
3082022-01-01 ~ 2022-12-31
2722021-01-01 ~ 2021-12-31
Turnover/Revenue
11,065,447 GBP2022-01-01 ~ 2022-12-31
10,040,770 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-8,644,745 GBP2022-01-01 ~ 2022-12-31
-8,701,304 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,420,702 GBP2022-01-01 ~ 2022-12-31
1,339,466 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,239,781 GBP2022-01-01 ~ 2022-12-31
-2,522,308 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,800,717 GBP2022-01-01 ~ 2022-12-31
-332,337 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-98,512 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,899,229 GBP2022-01-01 ~ 2022-12-31
-332,337 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,899,229 GBP2022-01-01 ~ 2022-12-31
-318,643 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
204,451 GBP2022-12-31
352,663 GBP2021-12-31
Property, Plant & Equipment
27,617 GBP2022-12-31
44,510 GBP2021-12-31
Fixed Assets
232,068 GBP2022-12-31
397,173 GBP2021-12-31
Debtors
Current
2,864,165 GBP2022-12-31
3,779,088 GBP2021-12-31
Cash at bank and in hand
79,481 GBP2022-12-31
1,113,388 GBP2021-12-31
Current Assets
2,943,646 GBP2022-12-31
4,892,476 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,671,443 GBP2022-12-31
-2,526,214 GBP2021-12-31
Net Current Assets/Liabilities
272,203 GBP2022-12-31
2,366,262 GBP2021-12-31
Total Assets Less Current Liabilities
504,271 GBP2022-12-31
2,763,435 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,352,760 GBP2022-12-31
-1,712,695 GBP2021-12-31
Net Assets/Liabilities
-848,489 GBP2022-12-31
1,050,740 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2021-01-01
Retained earnings (accumulated losses)
-848,589 GBP2022-12-31
1,050,640 GBP2021-12-31
1,369,283 GBP2021-01-01
Equity
-848,489 GBP2022-12-31
1,050,740 GBP2021-12-31
1,369,383 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,899,229 GBP2022-01-01 ~ 2022-12-31
-318,643 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,800 GBP2022-01-01 ~ 2022-12-31
13,700 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
7,154,207 GBP2022-01-01 ~ 2022-12-31
7,157,971 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
776,909 GBP2022-01-01 ~ 2022-12-31
695,139 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
8,159,145 GBP2022-01-01 ~ 2022-12-31
8,062,334 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,694 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-360,854 GBP2022-01-01 ~ 2022-12-31
-63,144 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
756,633 GBP2022-12-31
751,163 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
552,182 GBP2022-12-31
398,500 GBP2021-12-31
Intangible Assets
Development expenditure
204,451 GBP2022-12-31
352,663 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,876 GBP2022-12-31
12,876 GBP2021-12-31
Computers
185,090 GBP2022-12-31
170,952 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
197,966 GBP2022-12-31
183,828 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,163 GBP2021-12-31
Computers
131,155 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
139,318 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,583 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
29,448 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
31,031 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,746 GBP2022-12-31
Computers
160,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,349 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
3,130 GBP2022-12-31
4,713 GBP2021-12-31
Computers
24,487 GBP2022-12-31
39,797 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,874,324 GBP2022-12-31
2,678,867 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
521,638 GBP2022-12-31
Other Debtors
Current
93,022 GBP2022-12-31
7,063 GBP2021-12-31
Prepayments/Accrued Income
Current
393,990 GBP2022-12-31
1,091,644 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
-18,809 GBP2022-12-31
1,514 GBP2021-12-31
Bank Borrowings
Current
384,132 GBP2022-12-31
408,333 GBP2021-12-31
Trade Creditors/Trade Payables
Current
13,781 GBP2022-12-31
241,767 GBP2021-12-31
Amounts owed to group undertakings
Current
10,000 GBP2022-12-31
111,245 GBP2021-12-31
Corporation Tax Payable
Current
4,617 GBP2022-12-31
9,143 GBP2021-12-31
Taxation/Social Security Payable
Current
1,910,493 GBP2022-12-31
866,516 GBP2021-12-31
Other Creditors
Current
46,982 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
348,420 GBP2022-12-31
842,228 GBP2021-12-31
Creditors
Current
2,671,443 GBP2022-12-31
2,526,214 GBP2021-12-31
Bank Borrowings
Non-current
1,352,760 GBP2022-12-31
1,712,695 GBP2021-12-31
Current, Amounts falling due within one year
384,132 GBP2022-12-31
408,333 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
384,132 GBP2022-12-31
408,333 GBP2021-12-31
Bank Borrowings
Non-current, Between two and five year
1,257,554 GBP2022-12-31
1,583,333 GBP2021-12-31
Total Borrowings
1,736,892 GBP2022-12-31
2,121,028 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
247,157 GBP2022-12-31
26,068 GBP2021-12-31
Between one and five year
157,025 GBP2022-12-31
14,012 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
404,182 GBP2022-12-31
40,080 GBP2021-12-31
Related profiles found in government register
  • RETAIL MARKETING GROUP LIMITED
    Info
    Registered number 05310251
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
    Private Limited Company incorporated on 2004-12-10 (20 years 7 months). 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
    Lytchett 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
    Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.