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
    Mcgowan, Paul Patrick
    Executive Chairman born in January 1962
    Individual (248 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Foster, Henry William
    Investment Director born in May 1979
    Individual (134 offsprings)
    Officer
    2013-08-01 ~ dissolved
    OF - director → CIF 0
  • 3
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -315,363 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (248 offsprings)
    Officer
    2013-06-10 ~ 2013-07-01
    OF - director → CIF 0
  • 2
    Lockhart-ross, Inca
    Individual (79 offsprings)
    Officer
    2013-07-10 ~ 2022-06-20
    OF - secretary → CIF 0
  • 3
    Lee, Robert James
    Solicitor born in September 1966
    Individual (52 offsprings)
    Officer
    2013-02-01 ~ 2013-02-22
    OF - director → CIF 0
  • 4
    Pepper, Andrew John
    Director born in June 1968
    Individual (69 offsprings)
    Officer
    2013-02-22 ~ 2014-11-12
    OF - director → CIF 0
parent relation
Company in focus

RETAIL PROCUREMENT SERVICES LIMITED

Previous name
HUK 43 LIMITED - 2013-08-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02021-01-02 ~ 2022-01-01
02019-12-29 ~ 2021-01-02
Profit/Loss
-2,531 GBP2021-01-02 ~ 2022-01-01
Other Debtors
Current
1 GBP2022-01-01
1 GBP2021-01-02
Debtors
Current
2,325 GBP2022-01-01
2,325 GBP2021-01-02
Amounts owed to group undertakings
Current
11,450 GBP2022-01-01
5,650 GBP2021-01-02
Accrued Liabilities/Deferred Income
Current
1,650 GBP2022-01-01
5,800 GBP2021-01-02
Creditors
Current
13,100 GBP2022-01-01
11,450 GBP2021-01-02

  • RETAIL PROCUREMENT SERVICES LIMITED
    Info
    HUK 43 LIMITED - 2013-08-08
    Registered number 08384689
    84 Grosvenor Street, London W1K 3JZ
    Private Limited Company incorporated on 2013-02-01 and dissolved on 2023-08-15 (10 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.