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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 12
  • 1
    Shead, Roger Sydney
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2012-01-10 ~ 2012-02-23
    OF - Director → CIF 0
  • 2
    Quinton, Peter John
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2012-06-29 ~ 2012-10-12
    OF - Director → CIF 0
  • 3
    Chatham, Jason
    Operations Director born in August 1969
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 4
    Dee, Charles Treharne
    Sales Director born in July 1962
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Slater, Craig David
    Born in January 1982
    Individual (21 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Ormston, Mark David Michael
    Born in July 1988
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Ormston, Mark David Michael
    Director Of Propositions & Corporate Partnerships born in July 1988
    Individual (1 offspring)
    2022-02-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Tattersall, Hayley Jade
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
    Tattersall, Hayley Jade
    Director born in November 1980
    Individual (7 offsprings)
    2022-02-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 8
    Johnson, Barrie Frank
    Managing Director born in February 1952
    Individual (8 offsprings)
    Officer
    2012-01-31 ~ 2015-02-27
    OF - Director → CIF 0
    Johnson, Barrie Frank
    Non Executive Director born in February 1952
    Individual (8 offsprings)
    2015-08-19 ~ 2017-08-18
    OF - Director → CIF 0
  • 9
    Slater, David Norman
    Born in August 1940
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Mr David Norman Slater
    Born in August 1940
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Slater, Carol
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2019-07-01
    OF - Director → CIF 0
    Mrs Carol Slater
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Hunt, Stephen
    Pension Advisor born in May 1962
    Individual (22 offsprings)
    Officer
    2009-07-30 ~ 2012-01-10
    OF - Director → CIF 0
  • 12
    Forster, Gary William
    Financial Advisor born in May 1962
    Individual (20 offsprings)
    Officer
    2009-07-30 ~ 2011-09-22
    OF - Director → CIF 0
parent relation
Company in focus

RETIREMENT LINE LIMITED

Period: 2015-09-09 ~ now
Company number: 06976976 08220814
Registered names
RETIREMENT LINE LIMITED - now 08220814
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cost of Sales
-5,470,573 GBP2024-04-01 ~ 2025-03-31
-5,641,517 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,148,833 GBP2024-04-01 ~ 2025-03-31
-1,041,744 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
93,271 GBP2024-04-01 ~ 2025-03-31
34,498 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-382 GBP2023-04-01 ~ 2024-03-31
382 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-98,443 GBP2024-04-01 ~ 2025-03-31
1,500,129 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
194,290 GBP2025-03-31
234,785 GBP2024-03-31
Fixed Assets - Investments
6,102 GBP2025-03-31
9,489 GBP2024-03-31
Fixed Assets
200,392 GBP2025-03-31
244,274 GBP2024-03-31
Debtors
1,166,779 GBP2025-03-31
1,373,093 GBP2024-03-31
Cash at bank and in hand
5,063,341 GBP2025-03-31
5,386,685 GBP2024-03-31
Current Assets
6,230,120 GBP2025-03-31
6,759,778 GBP2024-03-31
Net Current Assets/Liabilities
5,219,661 GBP2025-03-31
5,282,839 GBP2024-03-31
Total Assets Less Current Liabilities
5,420,053 GBP2025-03-31
5,527,113 GBP2024-03-31
Net Assets/Liabilities
5,378,343 GBP2025-03-31
5,476,786 GBP2024-03-31
Equity
Called up share capital
950 GBP2025-03-31
950 GBP2024-03-31
950 GBP2023-03-31
Retained earnings (accumulated losses)
5,377,393 GBP2025-03-31
5,475,836 GBP2024-03-31
4,575,157 GBP2023-03-31
Equity
5,378,343 GBP2025-03-31
5,476,786 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-98,443 GBP2024-04-01 ~ 2025-03-31
1,500,129 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-599,450 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,700 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
632024-04-01 ~ 2025-03-31
602023-04-01 ~ 2024-03-31
Wages/Salaries
5,757,645 GBP2024-04-01 ~ 2025-03-31
3,685,716 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,141 GBP2024-04-01 ~ 2025-03-31
98,915 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,577,936 GBP2024-04-01 ~ 2025-03-31
4,228,178 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
2,995,554 GBP2024-04-01 ~ 2025-03-31
84,594 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,617 GBP2024-04-01 ~ 2025-03-31
12,381 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-125,449 GBP2024-04-01 ~ 2025-03-31
2,145,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,355 GBP2025-03-31
136,308 GBP2024-03-31
Furniture and fittings
57,709 GBP2025-03-31
49,916 GBP2024-03-31
Motor vehicles
368,585 GBP2025-03-31
368,585 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
573,649 GBP2025-03-31
554,809 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,169 GBP2025-03-31
87,123 GBP2024-03-31
Furniture and fittings
40,756 GBP2025-03-31
36,517 GBP2024-03-31
Motor vehicles
239,434 GBP2025-03-31
196,384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,359 GBP2025-03-31
320,024 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,046 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,239 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
43,050 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
48,186 GBP2025-03-31
49,185 GBP2024-03-31
Furniture and fittings
16,953 GBP2025-03-31
13,399 GBP2024-03-31
Motor vehicles
129,151 GBP2025-03-31
172,201 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
88,804 GBP2025-03-31
70,150 GBP2024-03-31
Other Debtors
Current
521,825 GBP2025-03-31
1,051,324 GBP2024-03-31
Prepayments/Accrued Income
Current
556,150 GBP2025-03-31
251,619 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,318 GBP2025-03-31
4,099 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
269,733 GBP2024-03-31
Other Taxation & Social Security Payable
Current
391,780 GBP2025-03-31
122,389 GBP2024-03-31
Other Creditors
Current
50,674 GBP2025-03-31
103,972 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
562,687 GBP2025-03-31
976,746 GBP2024-03-31
Creditors
Current
1,010,459 GBP2025-03-31
1,476,939 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2025-03-31
950 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,594 GBP2025-03-31
154,594 GBP2024-03-31
Between two and five year
51,531 GBP2025-03-31
206,125 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
206,125 GBP2025-03-31
360,719 GBP2024-03-31

  • RETIREMENT LINE LIMITED
    Info
    ANNUITY LINE LIMITED - 2015-09-09
    THE ANNUITY CLEARING HOUSE LIMITED - 2015-09-09
    Registered number 06976976
    52 Forder Way, Hampton, Peterborough PE7 8JB
    PRIVATE LIMITED COMPANY incorporated on 2009-07-30 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.