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
    Grange, Philip Matthew
    Marketing Manager born in November 1977
    Individual (4 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Grange, Barry Edward
    Consultant born in August 1945
    Individual (7 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Bond House, The Bourse, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    406,127 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2011-08-02 ~ 2011-08-03
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL EXPRESS LIMITED

Previous name
GROVE SOFTWARE LIMITED - 2011-08-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
0 GBP2023-08-31
0 GBP2022-08-31
Debtors
250,000 GBP2023-08-31
370,000 GBP2022-08-31
Current Assets
250,000 GBP2023-08-31
370,000 GBP2022-08-31
Creditors
Amounts falling due within one year
-2,782,000 GBP2022-08-31
Net Current Assets/Liabilities
250,000 GBP2023-08-31
-2,412,000 GBP2022-08-31
Total Assets Less Current Liabilities
250,000 GBP2023-08-31
-2,412,000 GBP2022-08-31
Creditors
Amounts falling due after one year
-2,009,054 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
-1,759,054 GBP2023-08-31
-2,412,000 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-1,759,055 GBP2023-08-31
-2,412,001 GBP2022-08-31
Equity
-1,759,054 GBP2023-08-31
-2,412,000 GBP2022-08-31
Average Number of Employees
352022-09-01 ~ 2023-08-31
312021-09-01 ~ 2022-08-31

  • RETAIL EXPRESS LIMITED
    Info
    GROVE SOFTWARE LIMITED - 2011-08-08
    Registered number 07726479
    Bond House, The Bourse, Leeds LS1 5EN
    Private Limited Company incorporated on 2011-08-02 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.