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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 3
  • 1
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (255 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Henry William
    Born in May 1979
    Individual (137 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ now
    OF - Director → CIF 0
  • 3
    PETHERRACE LIMITED - 2001-06-29
    HILCO UK LIMITED - 2013-06-18
    icon of address7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pepper, Andrew John
    Director born in July 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Gunn, Lindsay Howard
    Cfo
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 3
    Schneiderman, Robert
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 4
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-12-09 ~ 2006-03-07
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-12-09 ~ 2006-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAIL AGENTS LIMITED

Previous name
KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Turnover/Revenue
215,111 GBP2022-12-31 ~ 2023-12-30
557,139 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
215,111 GBP2022-12-31 ~ 2023-12-30
557,139 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-215,111 GBP2022-12-31 ~ 2023-12-30
-484,757 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-291,845 GBP2022-12-31 ~ 2023-12-30
-399,373 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-291,845 GBP2022-12-31 ~ 2023-12-30
-399,373 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
3,882,208 GBP2023-12-30
4,680,089 GBP2022-12-31
Cash at bank and in hand
40 GBP2023-12-30
21 GBP2022-12-31
Current Assets
3,882,248 GBP2023-12-30
4,680,110 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,597,541 GBP2023-12-30
-7,103,557 GBP2022-12-31
Net Current Assets/Liabilities
-2,715,293 GBP2023-12-30
-2,423,447 GBP2022-12-31
Total Assets Less Current Liabilities
-2,715,293 GBP2023-12-30
-2,423,447 GBP2022-12-31
Net Assets/Liabilities
-2,715,293 GBP2023-12-30
-2,423,447 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-30
8 GBP2022-12-31
Share premium
48,769 GBP2023-12-30
48,769 GBP2022-12-31
Retained earnings (accumulated losses)
-2,764,070 GBP2023-12-30
-2,472,224 GBP2022-12-31
Equity
-2,715,293 GBP2023-12-30
-2,423,447 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
946,593 GBP2023-12-30
903,571 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,584,893 GBP2023-12-30
2,584,893 GBP2022-12-31
Other Debtors
Current
8,733 GBP2023-12-30
Prepayments/Accrued Income
Current
849,636 GBP2022-12-31
Cash and Cash Equivalents
40 GBP2023-12-30
21 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,482 GBP2023-12-30
1,270,172 GBP2022-12-31
Amounts owed to group undertakings
Current
6,240,949 GBP2023-12-30
5,586,846 GBP2022-12-31
Taxation/Social Security Payable
Current
327 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
300,110 GBP2023-12-30
246,212 GBP2022-12-31
Creditors
Current
6,597,541 GBP2023-12-30
7,103,557 GBP2022-12-31

  • RETAIL AGENTS LIMITED
    Info
    KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12
    Registered number 05649828
    icon of address84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.