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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 4
  • 1
    Grange, Barry Edward
    Born in August 1945
    Individual (9 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
    Mr Barry Edward Grange
    Born in August 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grange, Mark Andrew
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Grange, Philip Matthew
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Grange, Trevor James William
    Born in July 1948
    Individual (22 offsprings)
    Officer
    2014-11-04 ~ 2020-04-23
    OF - Director → CIF 0
    Mr Trevor James William Grange
    Born in July 1948
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RETAIL EXPRESS (HOLDINGS) LIMITED

Period: 2014-02-04 ~ now
Company number: 08876078
Registered name
RETAIL EXPRESS (HOLDINGS) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
100,000 GBP2025-02-28
100,000 GBP2024-02-28
Property, Plant & Equipment
48,453 GBP2025-02-28
80,392 GBP2024-02-28
Fixed Assets - Investments
260,000 GBP2025-02-28
260,000 GBP2024-02-28
Fixed Assets
408,453 GBP2025-02-28
440,392 GBP2024-02-28
Debtors
254,205 GBP2025-02-28
371,504 GBP2024-02-28
Cash at bank and in hand
945,209 GBP2025-02-28
291,057 GBP2024-02-28
Current Assets
1,199,414 GBP2025-02-28
662,561 GBP2024-02-28
Creditors
Amounts falling due within one year
-1,110,877 GBP2025-02-28
-613,033 GBP2024-02-28
Net Current Assets/Liabilities
88,537 GBP2025-02-28
49,528 GBP2024-02-28
Total Assets Less Current Liabilities
496,990 GBP2025-02-28
489,920 GBP2024-02-28
Creditors
Amounts falling due after one year
-26,552 GBP2025-02-28
-83,793 GBP2024-02-28
Net Assets/Liabilities
470,438 GBP2025-02-28
406,127 GBP2024-02-28
Equity
Called up share capital
960 GBP2025-02-28
960 GBP2024-02-28
Retained earnings (accumulated losses)
469,478 GBP2025-02-28
405,167 GBP2024-02-28
Equity
470,438 GBP2025-02-28
406,127 GBP2024-02-28
Average Number of Employees
432024-02-29 ~ 2025-02-28
352023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
500,000 GBP2025-02-28
500,000 GBP2024-02-28
Intangible assets - Disposals
0 GBP2024-02-29 ~ 2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
400,000 GBP2025-02-28
400,000 GBP2024-02-28
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-02-29 ~ 2025-02-28
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
313,315 GBP2025-02-28
282,592 GBP2024-02-28
Property, Plant & Equipment - Disposals
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,862 GBP2025-02-28
202,200 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,662 GBP2024-02-29 ~ 2025-02-28

Related profiles found in government register
  • RETAIL EXPRESS (HOLDINGS) LIMITED
    Info
    Registered number 08876078
    Bond House, The Bourse, Leeds LS1 5EN
    PRIVATE LIMITED COMPANY incorporated on 2014-02-04 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • RETAIL EXPRESS (HOLDINGS) LIMITED
    S
    Registered number 08876078
    Bond House, The Bourse, Leeds, England, LS1 5EN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETAIL EXPRESS LIMITED
    - now 07726479 04448179
    GROVE SOFTWARE LIMITED - 2011-08-08
    Bond House, The Bourse, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.