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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Fraser, Hugh Everard Duncan
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
    Mr Hugh Everard Duncan Fraser
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Fraser, Robert Warden
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
    Mr Robert Warden Fraser
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Fraser, Elizabeth Elena
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Nicholas Robertson
    Born in July 1978
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Robertson Fraser
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Fraser, Diana Elizabeth
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Fraser, Jonathan Hugh Sarel
    Born in March 1982
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hugh Sarel Fraser
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2024-09-10 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FRASERS RETAIL LIMITED

Period: 2011-06-14 ~ now
Company number: 07633919
Registered names
FRASERS RETAIL LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Administrative Expenses
-6,414,094 GBP2024-05-01 ~ 2025-04-30
-4,872,841 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
179,187 GBP2024-05-01 ~ 2025-04-30
161,819 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,910,175 GBP2024-05-01 ~ 2025-04-30
4,032,624 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,178,004 GBP2024-05-01 ~ 2025-04-30
3,037,935 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
5,585,907 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,178,004 GBP2024-05-01 ~ 2025-04-30
7,227,365 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
5,500 GBP2025-04-30
16,500 GBP2024-04-30
Property, Plant & Equipment
30,149,359 GBP2025-04-30
30,104,176 GBP2024-04-30
Investment Property
2,996,569 GBP2025-04-30
2,425,000 GBP2024-04-30
Fixed Assets
33,151,428 GBP2025-04-30
32,545,676 GBP2024-04-30
Debtors
629,043 GBP2025-04-30
515,806 GBP2024-04-30
Cash at bank and in hand
6,061,433 GBP2025-04-30
5,456,580 GBP2024-04-30
Current Assets
7,520,935 GBP2025-04-30
6,906,357 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,346,407 GBP2025-04-30
-4,107,478 GBP2024-04-30
Net Current Assets/Liabilities
4,174,528 GBP2025-04-30
2,798,879 GBP2024-04-30
Total Assets Less Current Liabilities
37,325,956 GBP2025-04-30
35,344,555 GBP2024-04-30
Creditors
Amounts falling due after one year
-127,500 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
32,612,725 GBP2025-04-30
30,779,721 GBP2024-04-30
Equity
Called up share capital
5,000,000 GBP2025-04-30
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30
Revaluation reserve
8,084,259 GBP2025-04-30
8,084,259 GBP2024-04-30
3,894,829 GBP2023-04-30
Retained earnings (accumulated losses)
19,528,466 GBP2025-04-30
17,695,462 GBP2024-04-30
14,927,527 GBP2023-04-30
Equity
32,612,725 GBP2025-04-30
30,779,721 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,178,004 GBP2024-05-01 ~ 2025-04-30
3,037,935 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-270,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-345,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
23,400 GBP2024-05-01 ~ 2025-04-30
22,700 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1792024-05-01 ~ 2025-04-30
1762023-05-01 ~ 2024-04-30
Wages/Salaries
3,119,569 GBP2024-05-01 ~ 2025-04-30
2,950,284 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,421 GBP2024-05-01 ~ 2025-04-30
95,249 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,455,853 GBP2024-05-01 ~ 2025-04-30
3,249,498 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
343,361 GBP2024-05-01 ~ 2025-04-30
321,313 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,897 GBP2024-05-01 ~ 2025-04-30
514,561 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
165,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
159,500 GBP2025-04-30
148,500 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
27,700,000 GBP2024-04-30
Plant and equipment
2,824,543 GBP2025-04-30
2,625,052 GBP2024-04-30
Furniture and fittings
2,280,918 GBP2025-04-30
1,793,747 GBP2024-04-30
Motor vehicles
136,710 GBP2025-04-30
136,710 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
32,942,171 GBP2025-04-30
32,255,509 GBP2024-04-30
Land and buildings, Owned/Freehold
27,700,000 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,393,430 GBP2025-04-30
986,401 GBP2024-04-30
Furniture and fittings
1,335,584 GBP2025-04-30
1,128,476 GBP2024-04-30
Motor vehicles
63,798 GBP2025-04-30
36,456 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,792,812 GBP2025-04-30
2,151,333 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
407,029 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
207,108 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
27,342 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
641,479 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
27,700,000 GBP2025-04-30
Plant and equipment
1,431,113 GBP2025-04-30
1,638,651 GBP2024-04-30
Furniture and fittings
945,334 GBP2025-04-30
665,271 GBP2024-04-30
Motor vehicles
72,912 GBP2025-04-30
100,254 GBP2024-04-30
Owned/Freehold, Land and buildings
27,700,000 GBP2024-04-30
Investment Property - Fair Value Model
2,996,569 GBP2025-04-30
2,425,000 GBP2024-04-30
Finished Goods/Goods for Resale
830,459 GBP2025-04-30
933,971 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
560,443 GBP2025-04-30
470,149 GBP2024-04-30
Other Debtors
Current
19,432 GBP2025-04-30
19,265 GBP2024-04-30
Prepayments/Accrued Income
Current
38,528 GBP2025-04-30
15,752 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
738,433 GBP2024-04-30
Other Remaining Borrowings
Current
34,000 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,885,600 GBP2025-04-30
2,311,489 GBP2024-04-30
Corporation Tax Payable
Current
303,825 GBP2025-04-30
182,138 GBP2024-04-30
Other Taxation & Social Security Payable
Current
376,699 GBP2025-04-30
181,979 GBP2024-04-30
Other Creditors
Current
274,976 GBP2025-04-30
448,063 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
471,307 GBP2025-04-30
245,376 GBP2024-04-30
Creditors
Current
3,346,407 GBP2025-04-30
4,107,478 GBP2024-04-30
Other Remaining Borrowings
Non-current
127,500 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings
0 GBP2025-04-30
738,433 GBP2024-04-30
Total Borrowings
161,500 GBP2025-04-30
738,433 GBP2024-04-30
Current
34,000 GBP2025-04-30
738,433 GBP2024-04-30
Non-current
127,500 GBP2025-04-30
0 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-04-30
1,000,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600,000 shares2025-04-30
600,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,400,000 shares2025-04-30
1,400,000 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
600,000 shares2025-04-30
600,000 shares2024-04-30
Equity
Called up share capital
5,000,000 GBP2025-04-30
5,000,000 GBP2024-04-30
Related profiles found in government register
  • FRASERS RETAIL LIMITED
    Info
    FRASER FORECOURTS LIMITED - 2011-06-14
    Registered number 07633919
    Georgetown House, 6 Foxhall Road, Didcot, Oxon OX11 7AA
    PRIVATE LIMITED COMPANY incorporated on 2011-05-13 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
  • FRASERS RETAIL LTD
    S
    Registered number 07633919
    Georgetown House, Foxhall Road, Didcot, Oxon, England, OX11 8SD
    Limited Company in Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRASER GARAGES LIMITED
    - now 01916696
    EUROPA SELF-SERVE LIMITED - 1985-09-13
    COLESLAW 1 LIMITED - 1985-08-21
    Georgetown House, Foxhall Road, Didcot, Oxon
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.