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 8
  • 1
    Godfroy, Stephen
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Martin Charles
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Pigasse, Matthieu
    Banker born in May 1968
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Levieille, Mathieu
    N/A born in March 1981
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Montgomery, Lawrence Marcel
    Director born in April 1987
    Individual (6 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 6
    House, Nigel Philip
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    House, Nigel Philip
    Director
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Miller, Daniel Otto
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    10, Cheyne Walk, Northampton, England
    Corporate (1 offspring)
    Person with significant control
    2020-01-01 ~ 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 7
  • 1
    Crighton, Judith Crossley
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Donne, Peter Andrew
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Balcombe, Andrew William
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2011-10-21
    OF - Director → CIF 0
  • 4
    23, Rue Du Roule, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2017-11-24 ~ 2020-01-01
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-25 ~ 2006-09-25
    PE - Nominee Secretary → CIF 0
  • 6
    HERO MUSIC LIMITED - 1996-04-17
    SPEED 5198 LIMITED - 1995-12-15
    17/19, Alma Road, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-25 ~ 2006-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUGH TRADE RETAIL (UK) LIMITED

Previous name
ROUGH TRADE RETAIL GROUP LIMITED - 2020-01-07
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Turnover/Revenue
16,796,148 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,201,546 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,594,602 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,093,965 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
537,513 GBP2023-01-01 ~ 2023-12-31
528,330 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
382,136 GBP2023-01-01 ~ 2023-12-31
390,648 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
382,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
569,134 GBP2023-12-31
595,394 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
Fixed Assets
569,184 GBP2023-12-31
Total Inventories
1,663,494 GBP2023-12-31
Debtors
Current
1,467,169 GBP2023-12-31
Cash at bank and in hand
1,073,496 GBP2023-12-31
Current Assets
4,204,159 GBP2023-12-31
Net Current Assets/Liabilities
1,793,067 GBP2023-12-31
Total Assets Less Current Liabilities
2,362,251 GBP2023-12-31
Net Assets/Liabilities
2,130,885 GBP2023-12-31
Equity
Called up share capital
2,663 GBP2023-12-31
2,663 GBP2022-12-31
2,663 GBP2021-12-31
Share premium
1,712,281 GBP2023-12-31
1,712,281 GBP2022-12-31
1,712,281 GBP2021-12-31
Capital redemption reserve
-51,628 GBP2023-12-31
-51,628 GBP2022-12-31
-51,628 GBP2021-12-31
Retained earnings (accumulated losses)
467,569 GBP2023-12-31
414,328 GBP2022-12-31
23,680 GBP2021-12-31
Equity
2,130,885 GBP2023-12-31
2,077,644 GBP2022-12-31
1,686,996 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
382,136 GBP2023-01-01 ~ 2023-12-31
390,648 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-328,895 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-328,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
212,017 GBP2023-01-01 ~ 2023-12-31
203,949 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,936 GBP2023-01-01 ~ 2023-12-31
16,936 GBP2023-01-01 ~ 2023-12-31
33,727 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,035,517 GBP2023-01-01 ~ 2023-12-31
1,898,989 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,073,975 GBP2023-01-01 ~ 2023-12-31
1,933,917 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Average Number of Employees
962023-01-01 ~ 2023-12-31
852022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,643 GBP2023-01-01 ~ 2023-12-31
29,784 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-155,377 GBP2023-01-01 ~ 2023-12-31
155,377 GBP2023-01-01 ~ 2023-12-31
137,682 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
134,378 GBP2023-01-01 ~ 2023-12-31
100,383 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,167,771 GBP2023-12-31
1,070,379 GBP2022-12-31
Tools/Equipment for furniture and fittings
753,824 GBP2023-12-31
665,459 GBP2022-12-31
Other
20,580 GBP2023-12-31
20,580 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,942,175 GBP2023-12-31
1,756,418 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
746,988 GBP2023-12-31
611,981 GBP2022-12-31
Tools/Equipment for furniture and fittings
616,796 GBP2023-12-31
543,898 GBP2022-12-31
Other
9,257 GBP2023-12-31
5,145 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,373,041 GBP2023-12-31
1,161,024 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
135,007 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
72,898 GBP2023-01-01 ~ 2023-12-31
Other
4,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
420,783 GBP2023-12-31
458,398 GBP2022-12-31
Tools/Equipment for furniture and fittings
137,028 GBP2023-12-31
121,561 GBP2022-12-31
Other
11,323 GBP2023-12-31
15,435 GBP2022-12-31
Investments in Subsidiaries
50 GBP2023-12-31
50 GBP2022-12-31
Cost valuation
50 GBP2022-12-31
Other types of inventories not specified separately
1,663,494 GBP2023-12-31
1,484,930 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
108,412 GBP2023-12-31
109,069 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
291,702 GBP2023-12-31
267,308 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,467,169 GBP2023-12-31
1,285,248 GBP2022-12-31
Cash and Cash Equivalents
1,073,496 GBP2023-12-31
1,211,300 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
68,400 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,411,092 GBP2023-12-31
2,411,092 GBP2023-12-31
2,163,101 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
115,307 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-197,939 GBP2023-12-31
197,939 GBP2023-12-31
306,392 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,427 GBP2023-12-31
29,785 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,714,944 shares2023-12-31
1,714,944 shares2022-12-31
Nominal value of allotted share capital
1,714,944 GBP2023-01-01 ~ 2023-12-31
1,714,944 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
115,307 GBP2022-12-31
Current
68,400 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
463,800 GBP2022-12-31
Between two and five year
1,850,658 GBP2022-12-31
More than five year
707,860 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,022,318 GBP2022-12-31
Related profiles found in government register
  • ROUGH TRADE RETAIL (UK) LIMITED
    Info
    ROUGH TRADE RETAIL GROUP LIMITED - 2020-01-07
    Registered number 05945476
    5 Broad Street, Nottingham NG1 3AJ
    Private Limited Company incorporated on 2006-09-25 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • ROUGH TRADE RETAIL GROUP LIMITED
    S
    Registered number 05945476
    10, Cheyne Walk, Northampton, England, NN1 5PT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Broad Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2022-12-31
    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

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