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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 5
  • 1
    Morgan, Craig
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, James
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    O'toole, Daniel Peter
    Born in June 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Peter O'toole
    Born in June 1988
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Avery, Christopher
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    O'toole, Connah John
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Connah John O'toole
    Born in December 1994
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Morris, Wayne Stephen
    Operation Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    O`toole, Peter
    Retail Executive born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2006-01-01
    OF - Director → CIF 0
    Otoole, Peter
    Retail Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Isaac, Kevin
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 4
    Payne, Judy Ethel
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2005-02-08 ~ 2005-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAIL MERCHANDISING SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Other
192,210 GBP2024-12-31
218,414 GBP2023-12-31
Property, Plant & Equipment
12,956 GBP2024-12-31
12,149 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
205,167 GBP2024-12-31
230,564 GBP2023-12-31
Debtors
6,185,894 GBP2024-12-31
5,754,673 GBP2023-12-31
Cash at bank and in hand
484,633 GBP2024-12-31
178,118 GBP2023-12-31
Current Assets
6,672,027 GBP2024-12-31
5,934,291 GBP2023-12-31
Net Assets/Liabilities
2,461,623 GBP2024-12-31
2,132,005 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,461,523 GBP2024-12-31
2,131,905 GBP2023-12-31
2,436,186 GBP2022-12-31
Profit/Loss
329,618 GBP2024-01-01 ~ 2024-12-31
-304,281 GBP2023-01-01 ~ 2023-12-31
Equity
2,461,623 GBP2024-12-31
Cash and Cash Equivalents
75,150 GBP2022-12-31
Average Number of Employees
2042024-01-01 ~ 2024-12-31
2242023-01-01 ~ 2023-12-31
Wages/Salaries
6,180,122 GBP2024-01-01 ~ 2024-12-31
5,042,371 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
166,818 GBP2024-01-01 ~ 2024-12-31
137,961 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,937,638 GBP2024-01-01 ~ 2024-12-31
5,641,282 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,151,641 GBP2024-12-31
1,123,911 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,975 GBP2024-12-31
55,351 GBP2023-12-31
Furniture and fittings
19,767 GBP2024-12-31
43,647 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,742 GBP2024-12-31
98,998 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,925 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-28,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-56,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,017 GBP2024-12-31
46,183 GBP2023-12-31
Furniture and fittings
13,769 GBP2024-12-31
40,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,786 GBP2024-12-31
86,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,759 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,925 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-28,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,958 GBP2024-12-31
9,168 GBP2023-12-31
Furniture and fittings
5,998 GBP2024-12-31
2,981 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
3,529,815 GBP2024-12-31
3,031,361 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
4,878 GBP2023-12-31
Other Debtors
Current
168,867 GBP2024-12-31
120,580 GBP2023-12-31
Prepayments/Accrued Income
Current
110,762 GBP2024-12-31
93,004 GBP2023-12-31
Other Debtors
Non-current
2,053,000 GBP2024-12-31
2,113,000 GBP2023-12-31
Corporation Tax Payable
Current
44,078 GBP2024-12-31
184 GBP2023-12-31
Other Creditors
Current
2,629,991 GBP2024-12-31
2,300,499 GBP2023-12-31
Creditors
Current
4,197,740 GBP2024-12-31
3,733,117 GBP2023-12-31
Bank Borrowings
299,733 GBP2024-12-31
412,133 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
112,400 GBP2024-12-31
Non-current, Amounts falling due after one year
187,333 GBP2024-12-31
299,733 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
74,483 GBP2024-01-01 ~ 2024-12-31
-31,705 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
185,853 GBP2024-01-01 ~ 2024-12-31
119,326 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RETAIL MERCHANDISING SERVICES LTD
    Info
    Registered number 05357617
    icon of address10 Drake Walk Brigantine Place, Cardiff CF10 4AN
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • RETAIL MERCHANDISING SERVICES LIMITED
    S
    Registered number 05357617
    icon of addressNelson House, Langstone Park, Langstone, Newport, Wales, NP18 2LH
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Drake Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,114 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    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

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