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 4
  • 1
    Mr Trevor James William Grange
    Born in July 1948
    Individual (7 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, Philip Matthew
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ now
    OF - director → CIF 0
  • 3
    Grange, Mark Andrew
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2019-07-24 ~ now
    OF - director → CIF 0
  • 4
    Grange, Barry Edward
    Ceo born in August 1945
    Individual (7 offsprings)
    Officer
    2014-11-04 ~ now
    OF - director → CIF 0
    Mr Barry Edward Grange
    Born in August 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

RETAIL EXPRESS (HOLDINGS) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
100,000 GBP2024-02-28
200,000 GBP2023-02-28
Property, Plant & Equipment
80,392 GBP2024-02-28
117,083 GBP2023-02-28
Fixed Assets - Investments
260,000 GBP2024-02-28
260,000 GBP2023-02-28
Fixed Assets
440,392 GBP2024-02-28
577,083 GBP2023-02-28
Debtors
371,504 GBP2024-02-28
640,885 GBP2023-02-28
Cash at bank and in hand
291,057 GBP2024-02-28
70,544 GBP2023-02-28
Current Assets
662,561 GBP2024-02-28
711,429 GBP2023-02-28
Creditors
Amounts falling due within one year
-613,033 GBP2024-02-28
-416,370 GBP2023-02-28
Net Current Assets/Liabilities
49,528 GBP2024-02-28
295,059 GBP2023-02-28
Total Assets Less Current Liabilities
489,920 GBP2024-02-28
872,142 GBP2023-02-28
Creditors
Amounts falling due after one year
-83,793 GBP2024-02-28
-134,288 GBP2023-02-28
Net Assets/Liabilities
406,127 GBP2024-02-28
737,854 GBP2023-02-28
Equity
Called up share capital
960 GBP2024-02-28
960 GBP2023-02-28
Retained earnings (accumulated losses)
405,167 GBP2024-02-28
736,894 GBP2023-02-28
Equity
406,127 GBP2024-02-28
737,854 GBP2023-02-28
Average Number of Employees
352023-03-01 ~ 2024-02-28
332022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
500,000 GBP2024-02-28
500,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
400,000 GBP2024-02-28
300,000 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
100,000 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
282,592 GBP2024-02-28
262,764 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,200 GBP2024-02-28
145,681 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,519 GBP2023-03-01 ~ 2024-02-28

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 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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
Active 1
  • GROVE SOFTWARE LIMITED - 2011-08-08
    Bond House, The Bourse, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -1,759,054 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.