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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Alexander, Nick Robert
    Born in October 1968
    Individual (95 offsprings)
    Officer
    2022-04-25 ~ 2023-09-14
    OF - Director → CIF 0
  • 2
    Appleby, Robert Paul
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 3
    Lee, Josephine Claire
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2018-10-23 ~ 2023-09-14
    OF - Director → CIF 0
    Lee, Josephine Claire
    Individual (4 offsprings)
    Officer
    2015-01-15 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 4
    Edwards, Stephen Paul
    Born in October 1955
    Individual (31 offsprings)
    Officer
    2016-11-04 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Fowkes, Mark Robert
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2023-09-14
    OF - Director → CIF 0
    Mr Mark Robert Fowkes
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Coates, Penelope Ann
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2017-02-02 ~ 2023-09-14
    OF - Director → CIF 0
  • 7
    Quinn, Michael John
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Butcher, James Christopher
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2009-11-27 ~ 2023-09-14
    OF - Director → CIF 0
    Mr James Christopher Butcher
    Born in July 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Fura, Jan Anthony, Director
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2020-04-03
    OF - Director → CIF 0
    Mr Jan Anthony Fura
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Forsey, Kieran Joseph
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2008-10-21
    OF - Director → CIF 0
    2013-08-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Kieran Joseph Forsey
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Huckerby, Adam James Phillip
    Born in May 1988
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 12
    Stevens, Matthew
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Hibbitt, Peter David
    Individual (18 offsprings)
    Officer
    2007-06-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 14
    BAMBOO ROSE LTD
    NI648855
    Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-14 ~ 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
  • 15
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    OF - Nominee Director → CIF 0
  • 16
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    OF - Nominee Secretary → CIF 0
  • 17
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-11-04 ~ 2023-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SOLUTIONS FOR RETAIL BRANDS LIMITED

Period: 2006-09-13 ~ now
Company number: 05934017
Registered name
SOLUTIONS FOR RETAIL BRANDS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
252023-04-01 ~ 2023-12-31
302022-04-01 ~ 2023-03-31
Intangible Assets
1,117,313 GBP2023-12-31
1,103,904 GBP2023-03-31
Property, Plant & Equipment
14,975 GBP2023-12-31
22,031 GBP2023-03-31
Fixed Assets - Investments
7,037 GBP2023-12-31
3,704 GBP2023-03-31
Fixed Assets
1,139,325 GBP2023-12-31
1,129,639 GBP2023-03-31
Debtors
367,514 GBP2023-12-31
497,550 GBP2023-03-31
Cash at bank and in hand
218,364 GBP2023-12-31
1,454,559 GBP2023-03-31
Current Assets
585,878 GBP2023-12-31
1,952,109 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,599,438 GBP2023-03-31
Net Current Assets/Liabilities
-502,774 GBP2023-12-31
352,671 GBP2023-03-31
Total Assets Less Current Liabilities
636,551 GBP2023-12-31
1,482,310 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-315,554 GBP2023-12-31
-2,007,475 GBP2023-03-31
Net Assets/Liabilities
320,997 GBP2023-12-31
-525,165 GBP2023-03-31
Equity
Called up share capital
27,575 GBP2023-12-31
25,080 GBP2023-03-31
Share premium
1,807,813 GBP2023-12-31
327,618 GBP2023-03-31
Capital redemption reserve
10,000 GBP2023-12-31
10,000 GBP2023-03-31
Other miscellaneous reserve
372,120 GBP2023-03-31
Retained earnings (accumulated losses)
-1,524,391 GBP2023-12-31
-1,259,983 GBP2023-03-31
Equity
320,997 GBP2023-12-31
-525,165 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2023-12-31
Office equipment
332023-04-01 ~ 2023-12-31
Computers
332023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,004,593 GBP2023-12-31
2,705,706 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,887,280 GBP2023-12-31
1,601,802 GBP2023-03-31
Intangible Assets
Development expenditure
1,117,313 GBP2023-12-31
1,103,904 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,724 GBP2023-12-31
69,724 GBP2023-03-31
Office equipment
17,650 GBP2023-12-31
17,650 GBP2023-03-31
Computers
44,760 GBP2023-12-31
63,416 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
132,134 GBP2023-12-31
150,790 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-21,078 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-21,078 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
62,422 GBP2023-03-31
Office equipment
17,091 GBP2023-03-31
Computers
49,245 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
128,758 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,635 GBP2023-04-01 ~ 2023-12-31
Computers, Owned/Freehold
7,175 GBP2023-04-01 ~ 2023-12-31
Owned/Freehold
9,049 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-20,648 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,648 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,057 GBP2023-12-31
Office equipment
17,330 GBP2023-12-31
Computers
35,772 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,159 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,667 GBP2023-12-31
7,302 GBP2023-03-31
Office equipment
320 GBP2023-12-31
558 GBP2023-03-31
Computers
8,988 GBP2023-12-31
14,171 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
245,738 GBP2023-12-31
264,705 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,111 GBP2023-03-31
Other Debtors
Current
116,352 GBP2023-03-31
Prepayments/Accrued Income
Current
121,776 GBP2023-12-31
115,382 GBP2023-03-31
Debtors
Current
367,514 GBP2023-12-31
497,550 GBP2023-03-31
Bank Overdrafts
-14,977 GBP2023-12-31
-10,697 GBP2023-03-31
Cash and Cash Equivalents
203,387 GBP2023-12-31
1,443,862 GBP2023-03-31
Bank Overdrafts
Current
14,977 GBP2023-12-31
10,697 GBP2023-03-31
Other Remaining Borrowings
Current
112,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,096 GBP2023-12-31
100,459 GBP2023-03-31
Taxation/Social Security Payable
Current
24,878 GBP2023-12-31
53,856 GBP2023-03-31
Other Creditors
Current
30,828 GBP2023-12-31
6,805 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
983,873 GBP2023-12-31
1,315,121 GBP2023-03-31
Creditors
Current
1,088,652 GBP2023-12-31
1,599,438 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,609,460 GBP2023-03-31
Creditors
Non-current
315,554 GBP2023-12-31
2,007,475 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
112,500 GBP2023-03-31
Total Borrowings
1,721,960 GBP2023-03-31
Related profiles found in government register
  • SOLUTIONS FOR RETAIL BRANDS LIMITED
    Info
    Registered number 05934017
    Water Court, 116-118 Canal Street, Nottingham NG1 7HF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • SOLUTIONS FOR RETAIL BRANDS LIMITED
    S
    Registered number 05934017
    6 Karlsruhe House, 18 Queens Bridge Road, Nottingham, United Kingdom, NG2 1NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPPLY PILOT LIMITED
    13983842
    Water Court, 116 -118 Canal Street, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.