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
    Pierce, Walter Thomas
    Businessman born in May 1951
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ now
    OF - director → CIF 0
    Mr. Walter Thomas Pierce
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    De Valera, Eamonn
    Businessman born in August 1951
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ now
    OF - director → CIF 0
    De Valera, Eamonn
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ now
    OF - secretary → CIF 0
    Mr. Eamonn Devalera
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Walker, Hugh Dominic
    Director born in July 1966
    Individual
    Officer
    2018-06-09 ~ 2024-10-11
    OF - director → CIF 0
parent relation
Company in focus

NAVARRA RETAIL SYSTEMS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
5,839 GBP2023-06-30
11,064 GBP2022-06-30
Current Assets
159,350 GBP2023-06-30
220,447 GBP2022-06-30
Creditors
Amounts falling due within one year
-121,080 GBP2023-06-30
-176,691 GBP2022-06-30
Net Current Assets/Liabilities
42,812 GBP2023-06-30
46,301 GBP2022-06-30
Total Assets Less Current Liabilities
48,651 GBP2023-06-30
57,365 GBP2022-06-30
Creditors
Amounts falling due after one year
-25,264 GBP2023-06-30
-43,524 GBP2022-06-30
Net Assets/Liabilities
16,638 GBP2023-06-30
11,258 GBP2022-06-30
Equity
16,638 GBP2023-06-30
11,258 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
  • NAVARRA RETAIL SYSTEMS LIMITED
    Info
    Registered number 08096480
    Unit 12 Birmingham Trade Park Kingsbury Road, Erdington, Birmingham B24 9PS
    Private Limited Company incorporated on 2012-06-07 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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.