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
1
Durrani, Adam Jonathan
Director born in November 1967Individual (23 offsprings)Officer
2010-03-05 ~ nowOF - Director → CIF 0Mr Adam Jonathan Durrani
Born in November 1967Individual (23 offsprings)Person with significant control 2016-07-01 ~ 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
Ceased
4
- 1
Cox, Michael Francis
Director born in May 1958Individual (32 offsprings)Officer 2015-12-31 ~ 2022-03-31OF - Director → CIF 0Mr Michael Francis Cox
Born in May 1958Individual (32 offsprings)Person with significant control 2019-01-08 ~ 2022-03-31PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Coe, Charlotte Justine
Director born in August 1968Individual (3 offsprings)Officer 2010-03-05 ~ 2015-03-02OF - Director → CIF 0 - 3KERRY SECRETARIAL SERVICES LIMITED
C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, EnglandActive Corporate (2 parents, 196 offsprings)Equity (Company account)1 GBP2024-04-30Officer2010-03-05 ~ 2023-06-30PE - Secretary → CIF 0 - 4EH ORGANISERS LIMITED - 2013-05-17C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)636,431 GBP2023-12-31Person with significant control2016-07-01 ~ 2019-01-08PE - 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 0PE - Right to appoint or remove directors → CIF 0
Company in focus
RETAIL365 SOLUTIONS LIMITED
Previous names
COE SOLUTIONS LIMITED - 2025-01-03
COE CONSTRUCTION LTD - 2015-11-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
Intangible Assets
433,654 GBP2021-03-31
436,529 GBP2020-03-31
Property, Plant & Equipment
55,313 GBP2021-03-31
58,842 GBP2020-03-31
Fixed Assets - Investments
120,000 GBP2021-03-31
120,000 GBP2020-03-31
Fixed Assets
608,967 GBP2021-03-31
615,371 GBP2020-03-31
Debtors
719,277 GBP2021-03-31
1,038,888 GBP2020-03-31
Cash at bank and in hand
51,702 GBP2021-03-31
4,511 GBP2020-03-31
Current Assets
770,979 GBP2021-03-31
1,043,399 GBP2020-03-31
Creditors
Current
106,756 GBP2021-03-31
42,660 GBP2020-03-31
Net Current Assets/Liabilities
664,223 GBP2021-03-31
1,000,739 GBP2020-03-31
Total Assets Less Current Liabilities
1,273,190 GBP2021-03-31
1,616,110 GBP2020-03-31
Creditors
Non-current
-187,500 GBP2021-03-31
-164,500 GBP2020-03-31
Net Assets/Liabilities
1,078,150 GBP2021-03-31
1,444,070 GBP2020-03-31
Equity
Called up share capital
354,769 GBP2021-03-31
354,769 GBP2020-03-31
Share premium
982,731 GBP2021-03-31
982,731 GBP2020-03-31
Retained earnings (accumulated losses)
-259,350 GBP2021-03-31
106,570 GBP2020-03-31
Equity
1,078,150 GBP2021-03-31
1,444,070 GBP2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
433,654 GBP2021-03-31
436,654 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
125 GBP2020-03-31
Intangible Assets
Other than goodwill
433,654 GBP2021-03-31
436,529 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,777 GBP2021-03-31
110,574 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,464 GBP2021-03-31
51,732 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,569 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
55,313 GBP2021-03-31
58,842 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
120,000 GBP2020-03-31
Investments in Group Undertakings
120,000 GBP2021-03-31
120,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,824 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
659,053 GBP2021-03-31
619,250 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
54,611 GBP2021-03-31
234,984 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
719,277 GBP2021-03-31
1,038,888 GBP2020-03-31
Trade Creditors/Trade Payables
Current
16,714 GBP2021-03-31
21,864 GBP2020-03-31
Other Taxation & Social Security Payable
Current
4,115 GBP2021-03-31
440 GBP2020-03-31
Other Creditors
Current
3,924 GBP2021-03-31
20,356 GBP2020-03-31
Non-current
187,500 GBP2021-03-31
164,500 GBP2020-03-31
Related profiles found in government register
RETAIL365 SOLUTIONS LIMITED
InfoCOE SOLUTIONS LIMITED - 2025-01-03COE CONSTRUCTION LTD - 2015-11-18Registered number 0718044671 Gloucester Road, London SW7 4SSPrivate Limited Company incorporated on 2010-03-05 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-13CIF 0COE SOLUTIONS LIMITED
SRegistered number missingC/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, London, England, SW1W 0EXLimited CompanyCIF 1COE SOLUTIONS LIMITED
SRegistered number 07180446C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJLimited Company in England And WalesCIF 2Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
2
- 171 Gloucester Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2018-07-03 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2COE SOLUTIONS (DEBT FINANCING) LIMITED - 2019-04-1871 Gloucester Road, London, EnglandActive Corporate (2 parents)Equity (Company account)23,671 GBP2021-03-31Person with significant control 2016-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
2
- 1
CCH CARDPAY LIMITED
- nowCOE SOLUTIONS (CARDPAY) LIMITED - 2022-04-05C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,946 GBP2023-10-31Person with significant control 2016-07-01 ~ 2022-03-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2LINK LOGISTICS LIMITED - 2017-10-0271 Gloucester Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-223,942 GBP2021-03-31Person with significant control 2017-09-28 ~ 2018-10-22CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.