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 6
  • 1
    Reardon, Thomas Mark
    Investor born in December 1973
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quagliaroli, James John
    Investor born in October 1974
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parslow, Richard Wayne
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Briggs, Mark Richard
    Ceo born in January 1971
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    279,371 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    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
  • 6
    F&L COSEC LIMITED - 2020-11-24
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Walsh, Jennifer Lynn
    Director born in August 1974
    Individual
    Officer
    2015-10-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Wilby, David John
    Chief Operating Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2019-02-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Sinclair, John Thomas
    Cfo born in December 1970
    Individual
    Officer
    2010-01-01 ~ 2014-03-10
    OF - Director → CIF 0
    Sinclair, John Thomas
    Director born in December 1970
    Individual
    2018-01-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Mogensen, Lisa Aline
    Chief Financial Officer born in October 1963
    Individual
    Officer
    2014-03-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Blumberg, Matthew Yavner
    Executive born in November 1970
    Individual
    Officer
    2008-09-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2009-12-01 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 7
    200, Clarendon Street, Floor 22, Boston, Ma, United States
    Corporate
    Officer
    2008-08-01 ~ 2020-12-31
    PE - Director → CIF 0
  • 8
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
    11th, Floor Whitefriars, Lewins Mead, Bristol
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2008-08-01 ~ 2009-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RETURN PATH UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
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
372019-01-01 ~ 2019-12-31
412018-01-01 ~ 2018-12-31
Property, Plant & Equipment
459,259 GBP2019-12-31
533,345 GBP2018-12-31
Fixed Assets
459,259 GBP2019-12-31
533,345 GBP2018-12-31
Debtors
Non-current
333,226 GBP2019-12-31
333,226 GBP2018-12-31
Current
1,185,193 GBP2019-12-31
1,051,449 GBP2018-12-31
Cash at bank and in hand
276,658 GBP2019-12-31
155,073 GBP2018-12-31
Current Assets
1,795,077 GBP2019-12-31
1,539,748 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-591,694 GBP2019-12-31
-612,658 GBP2018-12-31
Net Current Assets/Liabilities
1,203,383 GBP2019-12-31
927,090 GBP2018-12-31
Total Assets Less Current Liabilities
1,662,642 GBP2019-12-31
1,460,435 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-116,539 GBP2019-12-31
-173,878 GBP2018-12-31
Net Assets/Liabilities
1,535,212 GBP2019-12-31
1,255,705 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
100 GBP2018-01-01
Other miscellaneous reserve
160,615 GBP2019-12-31
72,954 GBP2018-12-31
26,001 GBP2018-01-01
Retained earnings (accumulated losses)
1,374,497 GBP2019-12-31
1,168,197 GBP2018-12-31
989,462 GBP2018-01-01
Retained earnings (accumulated losses), Restated amount
1,182,651 GBP2018-12-31
1,002,272 GBP2018-01-01
Equity
1,535,212 GBP2019-12-31
1,241,251 GBP2018-12-31
1,015,563 GBP2018-01-01
Restated amount
1,255,705 GBP2018-12-31
1,028,373 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
191,846 GBP2019-01-01 ~ 2019-12-31
180,379 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
191,846 GBP2019-01-01 ~ 2019-12-31
180,379 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
191,846 GBP2019-01-01 ~ 2019-12-31
180,379 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
279,507 GBP2019-01-01 ~ 2019-12-31
227,332 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,033 GBP2019-12-31
73,033 GBP2018-12-31
Computers
165,163 GBP2019-12-31
162,829 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
763,397 GBP2019-12-31
761,063 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Computers
-22,407 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-22,407 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,542 GBP2018-12-31
Computers
113,286 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
227,718 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,606 GBP2019-01-01 ~ 2019-12-31
Computers, Owned/Freehold
31,723 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
98,827 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-22,407 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,407 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,148 GBP2019-12-31
Computers
122,602 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,138 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
35,885 GBP2019-12-31
50,491 GBP2018-12-31
Computers
42,561 GBP2019-12-31
49,543 GBP2018-12-31
Other Debtors
Non-current
333,226 GBP2019-12-31
333,226 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
796,337 GBP2019-12-31
526,460 GBP2018-12-31
Other Debtors
Current
30,161 GBP2019-12-31
124,424 GBP2018-12-31
Prepayments/Accrued Income
Current
186,679 GBP2019-12-31
229,500 GBP2018-12-31
Trade Creditors/Trade Payables
Current
144,589 GBP2019-12-31
33,544 GBP2018-12-31
Corporation Tax Payable
Current
51,649 GBP2019-12-31
35,898 GBP2018-12-31
Taxation/Social Security Payable
Current
58,995 GBP2019-12-31
158,823 GBP2018-12-31
Other Creditors
Current
8,079 GBP2019-12-31
420 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
328,382 GBP2019-12-31
383,973 GBP2018-12-31
Creditors
Current
591,694 GBP2019-12-31
612,658 GBP2018-12-31
Non-current
116,539 GBP2019-12-31
173,878 GBP2018-12-31
Net Deferred Tax Liability/Asset
-10,891 GBP2019-12-31
-30,852 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,961 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,641 GBP2019-12-31
-32,609 GBP2018-12-31
  • RETURN PATH UK LIMITED
    Info
    Registered number 06662194
    New Penderel House, 4th Floor, 283-288 High Holborn, London WC1V 7HP
    Private Limited Company incorporated on 2008-08-01 and dissolved on 2022-03-22 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
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.