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 2
  • 1
    Hallett, James Richard
    It Director born in March 1980
    Individual (60 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr James Richard Hallett
    Born in March 1980
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hallett, Brian Richard
    Director born in September 1953
    Individual (88 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Burdett, Crispin Peter
    Company Director born in February 1967
    Individual (18 offsprings)
    Officer
    2008-06-05 ~ 2023-04-29
    OF - Director → CIF 0
    Burdett, Crispin Peter
    Individual (18 offsprings)
    Officer
    2008-08-21 ~ 2023-04-29
    OF - Secretary → CIF 0
  • 2
    Long, Andrew Christopher
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2008-06-19 ~ 2023-04-29
    OF - Director → CIF 0
  • 3
    Nicholls, Clive Geoffrey
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Perritt, Duncan Robert
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Kirton, Andrew John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2019-02-02
    OF - Director → CIF 0
  • 6
    De Rousset Hall, Peter
    Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2023-04-21
    OF - Director → CIF 0
  • 7
    Hallett, James Richard
    I.T. Consultant born in March 1980
    Individual (60 offsprings)
    Officer
    2017-10-16 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Aplin, Mark Jonathan
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2008-06-19 ~ 2019-10-03
    OF - Director → CIF 0
  • 9
    Aryaeenia, Mark Reza
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2019-10-03 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Leigh House, Weald Road, Brentwood, Essex
    Corporate
    Officer
    2008-06-03 ~ 2008-06-19
    PE - Director → CIF 0
  • 11
    Leigh House, Weald Road, Brentwood, Essex
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,997 GBP2023-07-30
    Officer
    2008-06-03 ~ 2008-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

RETENTION SERVICES LIMITED

Previous name
VEREX GROUP LIMITED - 2023-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
62018-07-01 ~ 2019-10-31
62017-07-01 ~ 2018-06-30
Intangible Assets
97,672 GBP2019-10-31
Fixed Assets - Investments
1,255,002 GBP2019-10-31
1,255,001 GBP2018-06-30
Fixed Assets
1,352,674 GBP2019-10-31
1,255,001 GBP2018-06-30
Debtors
Current
4,170,633 GBP2019-10-31
1,746,962 GBP2018-06-30
Current Assets
4,170,633 GBP2019-10-31
1,746,962 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-10,604,566 GBP2019-10-31
-5,983,489 GBP2018-06-30
Net Current Assets/Liabilities
-6,433,933 GBP2019-10-31
-4,236,527 GBP2018-06-30
Total Assets Less Current Liabilities
-5,081,259 GBP2019-10-31
-2,981,526 GBP2018-06-30
Creditors
Non-current, Amounts falling due after one year
-524,545 GBP2019-10-31
-1,571,541 GBP2018-06-30
Net Assets/Liabilities
-5,605,804 GBP2019-10-31
-4,553,067 GBP2018-06-30
Equity
Called up share capital
447,355 GBP2019-10-31
447,355 GBP2018-06-30
447,355 GBP2017-07-01
Share premium
10,369,217 GBP2019-10-31
10,369,217 GBP2018-06-30
10,369,217 GBP2017-07-01
Retained earnings (accumulated losses)
-16,422,376 GBP2019-10-31
-15,369,639 GBP2018-06-30
-16,349,395 GBP2017-07-01
Profit/Loss
-1,052,737 GBP2018-07-01 ~ 2019-10-31
979,756 GBP2017-07-01 ~ 2018-06-30
Equity
-5,605,804 GBP2019-10-31
-4,553,067 GBP2018-06-30
-5,532,823 GBP2017-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,052,737 GBP2018-07-01 ~ 2019-10-31
979,756 GBP2017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Goodwill
1,900,000 GBP2019-10-31
1,900,000 GBP2018-06-30
Intangible Assets - Gross Cost
2,023,837 GBP2019-10-31
1,900,000 GBP2018-06-30
Computer software
123,837 GBP2019-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,900,000 GBP2019-10-31
1,900,000 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,926,165 GBP2019-10-31
1,900,000 GBP2018-06-30
Intangible Assets - Increase From Amortisation Charge for Year
26,165 GBP2018-07-01 ~ 2019-10-31
Amounts Owed by Group Undertakings
Current
3,500,153 GBP2019-10-31
1,518,226 GBP2018-06-30
Other Debtors
Current
670,480 GBP2019-10-31
225,803 GBP2018-06-30
Prepayments/Accrued Income
Current
2,933 GBP2018-06-30
Bank Overdrafts
Current
199,757 GBP2019-10-31
98,584 GBP2018-06-30
Bank Borrowings
Current
853,943 GBP2019-10-31
1,123,717 GBP2018-06-30
Other Remaining Borrowings
Current
366,671 GBP2019-10-31
Trade Creditors/Trade Payables
Current
14,672 GBP2019-10-31
15,682 GBP2018-06-30
Amounts owed to group undertakings
Current
8,866,470 GBP2019-10-31
4,576,992 GBP2018-06-30
Taxation/Social Security Payable
Current
520 GBP2019-10-31
Other Creditors
Current
155,538 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
302,533 GBP2019-10-31
12,976 GBP2018-06-30
Creditors
Current
10,604,566 GBP2019-10-31
5,983,489 GBP2018-06-30
Bank Borrowings
Non-current
443,989 GBP2019-10-31
1,571,541 GBP2018-06-30
Other Remaining Borrowings
Non-current
80,556 GBP2019-10-31
Creditors
Non-current
524,545 GBP2019-10-31
1,571,541 GBP2018-06-30
Bank Borrowings
Current, Amounts falling due within one year
853,943 GBP2019-10-31
1,123,717 GBP2018-06-30
Total Borrowings
Current, Amounts falling due within one year
1,220,614 GBP2019-10-31
1,123,717 GBP2018-06-30
Bank Borrowings
Non-current, Between one and two years
443,989 GBP2019-10-31
1,571,541 GBP2018-06-30
Total Borrowings
1,745,159 GBP2019-10-31
2,695,258 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
197,354 shares2019-10-31
197,354 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1.002018-07-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250,000 shares2019-10-31
250,000 shares2018-06-30
Par Value of Share
Class 2 ordinary share
1.002018-07-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2019-10-31
1 shares2018-06-30
Par Value of Share
Class 3 ordinary share
1.002018-07-01 ~ 2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,400 GBP2019-10-31
78,400 GBP2018-06-30
Between one and five year
115,345 GBP2019-10-31
222,133 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
193,745 GBP2019-10-31
300,533 GBP2018-06-30
Related profiles found in government register
  • RETENTION SERVICES LIMITED
    Info
    VEREX GROUP LIMITED - 2023-07-10
    Registered number 06609423
    9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP
    Private Limited Company incorporated on 2008-06-03 (17 years 1 month). The company status is In administration.
    The last date of confirmation statement was made at 2022-06-03
    CIF 0
  • VEREX GROUP LIMITED
    S
    Registered number 6609423
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
  • VEREX GROUP LIMITED
    S
    Registered number 6609423
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England, CM1 3AG
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VEREX CARBON TRADING LIMITED - 2016-07-05
    EVANS ROOFING LIMITED - 2012-10-02
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    289,211 GBP2023-12-31
    Person with significant control
    2018-07-01 ~ 2020-05-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2021-03-31 ~ 2023-04-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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