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
    Rodol, Neil
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Bazini, Samuel
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Eoin Alan
    Director born in September 1962
    Individual (25 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Matthew David
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 5
    WARPAINT LONDON LIMITED - 2016-11-22
    WLL LONDON LIMITED - 2016-09-14
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Bailey, Philip
    Chartered Accountant born in February 1955
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Arter, Kai
    Managing Director born in June 1970
    Individual (8 offsprings)
    Officer
    2006-04-18 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Kai Arter
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Goldstein, Matthew David
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ 2017-07-21
    OF - Director → CIF 0
  • 4
    Gatton, Christopher William
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2018-11-16
    OF - Director → CIF 0
  • 5
    Arter, Linda Ann
    Operations Director born in August 1961
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2018-03-29
    OF - Director → CIF 0
    Arter, Linda Ann
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mrs Linda Ann Arter
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RETRA HOLDINGS LIMITED

Previous name
RETRA (YORKSHIRE) LIMITED - 2006-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Administrative Expenses
-6,363 GBP2023-01-01 ~ 2023-12-31
-290 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
137 GBP2023-01-01 ~ 2023-12-31
210 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000,137 GBP2023-01-01 ~ 2023-12-31
2,000,210 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,000,111 GBP2023-01-01 ~ 2023-12-31
2,000,170 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,000,111 GBP2023-01-01 ~ 2023-12-31
2,000,170 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,718,441 GBP2023-12-31
3,718,441 GBP2022-12-31
Fixed Assets
3,718,441 GBP2023-12-31
3,718,441 GBP2022-12-31
Debtors
Current
1,710,542 GBP2023-12-31
710,401 GBP2022-12-31
Cash at bank and in hand
1,211 GBP2023-12-31
1,255 GBP2022-12-31
Current Assets
1,711,753 GBP2023-12-31
711,656 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,999,188 GBP2023-12-31
-4,002,172 GBP2022-12-31
Net Current Assets/Liabilities
-3,287,435 GBP2023-12-31
-3,290,516 GBP2022-12-31
Total Assets Less Current Liabilities
431,006 GBP2023-12-31
427,925 GBP2022-12-31
Net Assets/Liabilities
431,006 GBP2023-12-31
427,925 GBP2022-12-31
Equity
Called up share capital
114,116 GBP2023-12-31
114,116 GBP2022-12-31
114,116 GBP2022-01-01
Share premium
10,001 GBP2023-12-31
10,001 GBP2022-12-31
10,001 GBP2022-01-01
Retained earnings (accumulated losses)
306,889 GBP2023-12-31
303,808 GBP2022-12-31
300,668 GBP2022-01-01
Equity
431,006 GBP2023-12-31
427,925 GBP2022-12-31
424,785 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000,111 GBP2023-01-01 ~ 2023-12-31
2,000,170 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000,111 GBP2023-01-01 ~ 2023-12-31
2,000,170 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,997,030 GBP2023-01-01 ~ 2023-12-31
-1,997,030 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,997,030 GBP2023-01-01 ~ 2023-12-31
-1,997,030 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,997,030 GBP2023-01-01 ~ 2023-12-31
-1,997,030 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,997,030 GBP2023-01-01 ~ 2023-12-31
-1,997,030 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
470,032 GBP2023-01-01 ~ 2023-12-31
380,040 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,997,030 GBP2023-01-01 ~ 2023-12-31
1,997,030 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,718,441 GBP2023-12-31
3,718,441 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,710,542 GBP2023-12-31
710,401 GBP2022-12-31
Cash and Cash Equivalents
1,211 GBP2023-12-31
1,255 GBP2022-12-31
Amounts owed to group undertakings
Current
4,994,125 GBP2023-12-31
3,997,095 GBP2022-12-31
Corporation Tax Payable
Current
59 GBP2023-12-31
73 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,004 GBP2023-12-31
5,004 GBP2022-12-31
Creditors
Current
4,999,188 GBP2023-12-31
4,002,172 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,116 shares2023-12-31
114,116 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RETRA HOLDINGS LIMITED
    Info
    RETRA (YORKSHIRE) LIMITED - 2006-07-12
    Registered number 05783393
    Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW
    Private Limited Company incorporated on 2006-04-18 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • RETRA HOLDINGS LIMITED
    S
    Registered number 05783393
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom, SL0 9HW
    Private Company Limited By Shares in The Registrar Of Companies, Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,667,978 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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