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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
Active 2
  • 1
    Mr Benni George
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kochikunnel Sebi, Leo
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Baby, Shaju Chakkalakkal
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2013-03-01
    OF - Director → CIF 0
    Baby, Shaju Chakkalakkal
    Businessman born in March 1971
    Individual (7 offsprings)
    icon of calendar 2013-06-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Oustine Jose, Rex
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-13 ~ 2019-08-20
    OF - Director → CIF 0
    Mr Rex Oustine Jose
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2019-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    George, Benny
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2012-02-18
    OF - Director → CIF 0
  • 4
    Kannampuzha Augusty, Justine
    Senior Chef And Restaurant Manager born in May 1975
    Individual
    Officer
    icon of calendar 2015-12-05 ~ 2018-07-12
    OF - Director → CIF 0
parent relation
Company in focus

PROGRESSIVE RETAIL SOLUTIONS LIMITED

Previous name
ALLIANZ RETAIL LIMITED - 2012-04-13
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
56101 - Licensed Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
36,124 GBP2018-03-31
44,624 GBP2017-03-31
Property, Plant & Equipment
438,860 GBP2018-03-31
495,037 GBP2017-03-31
Fixed Assets
474,984 GBP2018-03-31
539,661 GBP2017-03-31
Total Inventories
127,000 GBP2018-03-31
120,500 GBP2017-03-31
Cash at bank and in hand
3,221 GBP2018-03-31
8,250 GBP2017-03-31
Current Assets
130,221 GBP2018-03-31
128,750 GBP2017-03-31
Net Current Assets/Liabilities
-425,190 GBP2018-03-31
-384,860 GBP2017-03-31
Total Assets Less Current Liabilities
49,794 GBP2018-03-31
154,801 GBP2017-03-31
Creditors
Amounts falling due after one year
-32,440 GBP2018-03-31
-61,927 GBP2017-03-31
Net Assets/Liabilities
17,354 GBP2018-03-31
92,874 GBP2017-03-31
Equity
Called up share capital
440 GBP2018-03-31
440 GBP2017-03-31
Share premium
276,980 GBP2018-03-31
276,980 GBP2017-03-31
Retained earnings (accumulated losses)
-260,066 GBP2018-03-31
-184,546 GBP2017-03-31
Equity
17,354 GBP2018-03-31
92,874 GBP2017-03-31
Average Number of Employees
222017-04-01 ~ 2018-03-31
122016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Goodwill
84,999 GBP2018-03-31
84,999 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
48,875 GBP2018-03-31
40,375 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,500 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Goodwill
36,124 GBP2018-03-31
44,624 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
346,612 GBP2018-03-31
346,612 GBP2017-03-31
Plant and equipment
7,600 GBP2018-03-31
7,600 GBP2017-03-31
Vehicles
295,193 GBP2018-03-31
283,724 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
649,405 GBP2018-03-31
637,936 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,476 GBP2018-03-31
51,731 GBP2017-03-31
Plant and equipment
7,600 GBP2018-03-31
7,600 GBP2017-03-31
Vehicles
136,469 GBP2018-03-31
83,562 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,545 GBP2018-03-31
142,893 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,745 GBP2017-04-01 ~ 2018-03-31
Vehicles
52,907 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,652 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
280,136 GBP2018-03-31
294,881 GBP2017-03-31
Vehicles
158,724 GBP2018-03-31
200,156 GBP2017-03-31
Bank Overdrafts
Amounts falling due within one year
24,803 GBP2018-03-31
24,525 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,450 GBP2018-03-31
7,501 GBP2017-03-31
Taxation/Social Security Payable
Amounts falling due within one year
30,087 GBP2018-03-31
18,851 GBP2017-03-31
Other Creditors
Amounts falling due within one year
498,071 GBP2018-03-31
462,733 GBP2017-03-31
Bank Borrowings
Amounts falling due after one year
32,440 GBP2018-03-31
61,927 GBP2017-03-31

  • PROGRESSIVE RETAIL SOLUTIONS LIMITED
    Info
    ALLIANZ RETAIL LIMITED - 2012-04-13
    Registered number 07946437
    icon of address4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA
    Private Limited Company incorporated on 2012-02-13 and dissolved on 2024-06-21 (12 years 4 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.