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
4
- 1
Farrag, Stuart
Director born in July 1962Individual (1 offspring)Officer
2018-04-16 ~ nowOF - Director → CIF 0 - 2
Thornhill, Laurie John
Director born in February 1961Individual (2 offsprings)Officer 2009-07-14 ~ nowOF - Director → CIF 0Mr Laurie John Thornhill
Born in February 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Fletcher, Andrew
Director born in August 1971Individual (2 offsprings)Officer 2012-07-20 ~ nowOF - Director → CIF 0Mr Andrew Fletcher
Born in August 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Vincent, Stephen Robert
Director born in February 1961Individual (25 offsprings)Officer 2016-12-31 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Thornhill, Laurie John, Major
Director born in February 1961Individual (2 offsprings)Officer 2008-03-31 ~ 2008-04-01OF - Director → CIF 0 - 2
Vincent, Stephen Robert
Accountant born in February 1961Individual (25 offsprings)Officer 2008-04-01 ~ 2012-09-20OF - Director → CIF 0Vincent, Stephen Robert
Individual (25 offsprings)Officer 2008-03-31 ~ 2008-04-01OF - Secretary → CIF 0
Company in focus
RETARIUS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
12,000 GBP2023-10-31
12,000 GBP2022-10-31
Property, Plant & Equipment
4,538 GBP2023-10-31
5,338 GBP2022-10-31
Fixed Assets
16,538 GBP2023-10-31
17,338 GBP2022-10-31
Total Inventories
5,000 GBP2023-10-31
37,500 GBP2022-10-31
Debtors
23,131 GBP2023-10-31
3,195 GBP2022-10-31
Cash at bank and in hand
67,728 GBP2023-10-31
109,077 GBP2022-10-31
Current Assets
95,859 GBP2023-10-31
149,772 GBP2022-10-31
Creditors
-37,679 GBP2023-10-31
-44,053 GBP2022-10-31
Net Current Assets/Liabilities
58,180 GBP2023-10-31
105,719 GBP2022-10-31
Total Assets Less Current Liabilities
74,718 GBP2023-10-31
123,057 GBP2022-10-31
Net Assets/Liabilities
44,728 GBP2023-10-31
84,192 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Share premium
9,000 GBP2023-10-31
9,000 GBP2022-10-31
Retained earnings (accumulated losses)
34,728 GBP2023-10-31
74,192 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other
12,000 GBP2023-10-31
12,000 GBP2022-10-31
Intangible Assets
Other
12,000 GBP2023-10-31
12,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,484 GBP2023-10-31
53,484 GBP2022-10-31
Computers
12,821 GBP2023-10-31
12,821 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
66,305 GBP2023-10-31
66,305 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,295 GBP2023-10-31
51,701 GBP2022-10-31
Computers
9,472 GBP2023-10-31
9,266 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,767 GBP2023-10-31
60,967 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
594 GBP2022-11-01 ~ 2023-10-31
Computers
206 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
800 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
1,189 GBP2023-10-31
1,783 GBP2022-10-31
Computers
3,349 GBP2023-10-31
3,555 GBP2022-10-31
Other types of inventories not specified separately
5,000 GBP2023-10-31
37,500 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
23,131 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
3,048 GBP2022-10-31
Debtors
Current
23,131 GBP2023-10-31
3,048 GBP2022-10-31
Non-current
147 GBP2022-10-31
Trade Creditors/Trade Payables
Current
701 GBP2023-10-31
14,064 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
613 GBP2023-10-31
Corporation Tax Payable
Current
14,968 GBP2023-10-31
2,012 GBP2022-10-31
Other Taxation & Social Security Payable
Current
5,297 GBP2023-10-31
2,283 GBP2022-10-31
Amount of value-added tax that is payable
Current
4,727 GBP2023-10-31
Other Creditors
Current
2,062 GBP2022-10-31
Creditors
Current
37,679 GBP2023-10-31
44,053 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
29,990 GBP2023-10-31
38,865 GBP2022-10-31
- Registered number 06549550
RETARIUS LIMITED
Info
37 Shiphay Lane, Torquay, Devon TQ2 7DUPrivate Limited Company incorporated on 2008-03-31 (17 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-05-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.