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 3
  • 1
    Fletcher, Martin Leslie
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Paul Keith
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2010-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Davis, Neil Christopher
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2021-05-18
    OF - Director → CIF 0
  • 2
    Mr Martin Leslie Fletcher
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2020-07-13 ~ 2024-07-29
    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
  • 3
    Ormerod, Peter Steven
    Director born in October 1957
    Individual (73 offsprings)
    Officer
    2010-09-08 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    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
    2016-09-29 ~ 2020-07-13
    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
  • 4
    Mr Paul Keith Fletcher
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2020-07-13 ~ 2024-07-29
    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
parent relation
Company in focus

RETAIL INSTALLATIONS EUROPE LIMITED

Previous name
RETAIL ENGINEERING EUROPE HOLDINGS LIMITED - 2017-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
305 GBP2022-09-30
Debtors
815,260 GBP2023-09-30
813,272 GBP2022-09-30
Cash at bank and in hand
2,152 GBP2023-09-30
10,159 GBP2022-09-30
Current Assets
817,412 GBP2023-09-30
823,431 GBP2022-09-30
Net Current Assets/Liabilities
815,867 GBP2023-09-30
818,658 GBP2022-09-30
Total Assets Less Current Liabilities
815,967 GBP2023-09-30
818,963 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
815,963 GBP2023-09-30
818,959 GBP2022-09-30
Equity
815,967 GBP2023-09-30
818,963 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
22,672 GBP2023-09-30
22,672 GBP2022-09-30
Other Debtors
Current
792,588 GBP2023-09-30
790,600 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
815,260 GBP2023-09-30
813,272 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
1,672 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
466 GBP2022-09-30
Other Creditors
Current
1,545 GBP2023-09-30
2,635 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Related profiles found in government register
  • RETAIL INSTALLATIONS EUROPE LIMITED
    Info
    RETAIL ENGINEERING EUROPE HOLDINGS LIMITED - 2017-03-10
    Registered number 07370135
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2010-09-08 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • RETAIL INSTALLATIONS EUROPE LIMITED
    S
    Registered number 07370135
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3.7 Western Campus Starling Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,298 GBP2023-03-31
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ 2022-11-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2017-03-20 ~ 2017-03-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ELN SERVICES LTD - 2023-02-08
    2 Ingle Close, Birchington, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-04-08 ~ 2022-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2017-04-08 ~ 2018-04-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2016-09-30 ~ 2022-10-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.