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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 15
  • 1
    House, Nigel Philip
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    House, Nigel Philip
    Individual (11 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Donne, Peter Andrew
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Crighton, Judith Crossley
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2006-09-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Pigasse, Matthieu
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2026-03-30
    OF - Director → CIF 0
  • 5
    Mills, Martin Charles
    Born in May 1949
    Individual (48 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Montgomery, Lawrence Marcel
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Balcombe, Andrew William
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2008-07-23 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    Miller, Daniel Otto
    Born in February 1951
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Godfroy, Stephen
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Levieille, Mathieu
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-09-25 ~ 2006-09-25
    OF - Nominee Secretary → CIF 0
  • 12
    23, Rue Du Roule, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2017-11-24 ~ 2020-01-01
    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
  • 13
    XL RECORDINGS LIMITED
    - now 03126277
    HERO MUSIC LIMITED - 1996-04-17
    SPEED 5198 LIMITED - 1995-12-15
    17/19, Alma Road, London, England
    Active Corporate (12 parents, 10 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 voting rights - More than 50% but less than 75% → CIF 0
  • 14
    ROUGH TRADE RETAIL HOLDINGS LIMITED
    11315848 11263815
    10, Cheyne Walk, Northampton, England
    Active Corporate (8 parents, 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
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-09-25 ~ 2006-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROUGH TRADE RETAIL (UK) LIMITED

Period: 2020-01-07 ~ now
Company number: 05945476
Registered names
ROUGH TRADE RETAIL (UK) LIMITED - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Turnover/Revenue
19,434,287 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-13,399,882 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
6,034,405 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-5,973,467 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
46,736 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
163,149 GBP2024-01-01 ~ 2024-12-31
537,513 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
128,190 GBP2024-01-01 ~ 2024-12-31
382,136 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
128,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,387,838 GBP2024-12-31
569,134 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
Fixed Assets
1,387,888 GBP2024-12-31
Total Inventories
1,742,137 GBP2024-12-31
Debtors
Current
1,707,703 GBP2024-12-31
Cash at bank and in hand
954,728 GBP2024-12-31
Current Assets
4,404,568 GBP2024-12-31
Net Current Assets/Liabilities
1,208,733 GBP2024-12-31
Total Assets Less Current Liabilities
2,596,621 GBP2024-12-31
Net Assets/Liabilities
2,109,075 GBP2024-12-31
Equity
Called up share capital
2,663 GBP2024-12-31
2,663 GBP2023-12-31
2,663 GBP2022-12-31
Share premium
1,712,281 GBP2024-12-31
1,712,281 GBP2023-12-31
1,712,281 GBP2022-12-31
Capital redemption reserve
-51,628 GBP2024-12-31
-51,628 GBP2023-12-31
-51,628 GBP2022-12-31
Retained earnings (accumulated losses)
445,759 GBP2024-12-31
467,569 GBP2023-12-31
414,328 GBP2022-12-31
Equity
2,109,075 GBP2024-12-31
2,130,885 GBP2023-12-31
2,077,644 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
128,190 GBP2024-01-01 ~ 2024-12-31
382,136 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-01-01 ~ 2024-12-31
-328,895 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-150,000 GBP2024-01-01 ~ 2024-12-31
-328,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
353,339 GBP2024-01-01 ~ 2024-12-31
212,017 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,894 GBP2024-01-01 ~ 2024-12-31
10,894 GBP2024-01-01 ~ 2024-12-31
16,936 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,489,531 GBP2024-01-01 ~ 2024-12-31
2,035,517 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,537,217 GBP2024-01-01 ~ 2024-12-31
2,073,975 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
142024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Average Number of Employees
1222024-01-01 ~ 2024-12-31
962023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,100 GBP2024-01-01 ~ 2024-12-31
7,860 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,040 GBP2024-01-01 ~ 2024-12-31
3,643 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-34,959 GBP2024-01-01 ~ 2024-12-31
34,959 GBP2024-01-01 ~ 2024-12-31
155,377 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
40,787 GBP2024-01-01 ~ 2024-12-31
134,378 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,274,245 GBP2024-12-31
1,167,771 GBP2023-12-31
Tools/Equipment for furniture and fittings
819,393 GBP2024-12-31
753,824 GBP2023-12-31
Other
20,580 GBP2024-12-31
20,580 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,114,218 GBP2024-12-31
1,942,175 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,025,442 GBP2024-12-31
746,988 GBP2023-12-31
Tools/Equipment for furniture and fittings
688,787 GBP2024-12-31
616,796 GBP2023-12-31
Other
12,151 GBP2024-12-31
9,257 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,726,380 GBP2024-12-31
1,373,041 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
278,454 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
71,991 GBP2024-01-01 ~ 2024-12-31
Other
2,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,248,803 GBP2024-12-31
420,783 GBP2023-12-31
Tools/Equipment for furniture and fittings
130,606 GBP2024-12-31
137,028 GBP2023-12-31
Other
8,429 GBP2024-12-31
11,323 GBP2023-12-31
Investments in Subsidiaries
50 GBP2024-12-31
50 GBP2023-12-31
Cost valuation
50 GBP2023-12-31
Other types of inventories not specified separately
1,742,137 GBP2024-12-31
1,663,494 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,072 GBP2024-12-31
108,412 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
342,457 GBP2024-12-31
291,702 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,707,703 GBP2024-12-31
1,467,169 GBP2023-12-31
Cash and Cash Equivalents
954,728 GBP2024-12-31
1,073,496 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
112,308 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-3,195,835 GBP2024-12-31
3,195,835 GBP2024-12-31
2,411,092 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,387 GBP2024-12-31
33,427 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,714,944 shares2024-12-31
1,714,944 shares2023-12-31
Nominal value of allotted share capital
1,714,944 GBP2024-01-01 ~ 2024-12-31
1,714,944 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,308 GBP2024-12-31
Between two and five year
48,664 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,972 GBP2024-12-31
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 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 1
  • 1
    RISE BRISTOL LTD
    06404674
    5 Broad Street, Nottingham, England
    Dissolved Corporate (8 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.