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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.

Parent entities and officers
Active 2
  • 1
    Franks, Simon Elliot
    Born in August 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    POLYGRAM GROUP LTD - 2020-11-27
    icon of addressOrwell House, Berners Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Dorrell, Dean Vincent
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2012-02-15
    OF - Director → CIF 0
  • 2
    Borson, Stefan Leon
    Director born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 3
    Franks, Simon Elliot
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    Jacobs, Alan Steven
    Company Director born in January 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2020-10-20
    OF - Director → CIF 0
  • 5
    Lane, James Steven
    Joint Managing Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2023-04-18
    OF - Director → CIF 0
  • 6
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    HELKON SK LIMITED - 2005-04-22
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    icon of addressOrwell House, 16-18 Berners Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-08 ~ 2012-12-17
    PE - Secretary → CIF 0
  • 7
    HEATH STREET LIMITED
    icon of address16-18 Orwell House, Berners Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,753,028 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETAIL ADVERTISING LTD

Previous name
REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
300,345 GBP2023-12-31
139,687 GBP2022-12-31
Cash at bank and in hand
79,784 GBP2023-12-31
21,485 GBP2022-12-31
Current Assets
380,129 GBP2023-12-31
161,172 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,438,537 GBP2022-12-31
Net Current Assets/Liabilities
-1,205,318 GBP2023-12-31
-1,277,365 GBP2022-12-31
Total Assets Less Current Liabilities
-1,205,318 GBP2023-12-31
-1,277,365 GBP2022-12-31
Net Assets/Liabilities
-1,205,318 GBP2023-12-31
-1,277,365 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,215,318 GBP2023-12-31
-1,287,365 GBP2022-12-31
Equity
-1,205,318 GBP2023-12-31
-1,277,365 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
108,970 GBP2023-12-31
108,970 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
108,970 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
82,792 GBP2023-12-31
55,643 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
201,393 GBP2023-12-31
67,189 GBP2022-12-31
Other Debtors
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Prepayments/Accrued Income
Current
6,160 GBP2023-12-31
6,855 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,456 GBP2023-12-31
45,804 GBP2022-12-31
Amounts owed to group undertakings
Current
1,094,136 GBP2023-12-31
961,949 GBP2022-12-31
Corporation Tax Payable
Current
9 GBP2023-12-31
9 GBP2022-12-31
Taxation/Social Security Payable
Current
4,064 GBP2023-12-31
2,456 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
429,782 GBP2023-12-31
428,319 GBP2022-12-31
Creditors
Current
1,585,447 GBP2023-12-31
1,438,537 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • RETAIL ADVERTISING LTD
    Info
    REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
    Registered number 06900143
    icon of addressUnit 4, Faraday Close, Watford Business Park, Watford WD18 8SA
    PRIVATE LIMITED COMPANY incorporated on 2009-05-08 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.