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
    Brown, Robert
    Director born in August 1974
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Stephenson-brown, Ryan James
    Director born in July 1999
    Individual (10 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - director → CIF 0
  • 3
    WIFI SOLUTIONS (UK) LIMITED - 2013-04-12
    Evolveodm, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,112,703 GBP2024-01-31
    Person with significant control
    2020-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Ryan Stephenson-brown
    Born in July 1999
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephenson-brown, Alan
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2014-05-15 ~ 2019-03-04
    OF - director → CIF 0
    Mr Alan Stephenson-brown
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    1, Suite 8, Penistone 1 Regent Court, St Mary's Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,543,517 GBP2024-01-31
    Person with significant control
    2017-11-24 ~ 2020-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RETAIL SECURE LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets
13,705 GBP2020-05-31
Current Assets
38,488 GBP2020-05-31
Creditors
Amounts falling due within one year
-23,191 GBP2020-05-31
Net Current Assets/Liabilities
15,297 GBP2020-05-31
Total Assets Less Current Liabilities
29,002 GBP2020-05-31
Creditors
Amounts falling due after one year
-11,444 GBP2020-05-31
Net Assets/Liabilities
17,558 GBP2020-05-31
Equity
17,558 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-10-31
22019-06-01 ~ 2020-05-31

  • RETAIL SECURE LIMITED
    Info
    Registered number 09041942
    Penistone 1 Regent Court, St Mary's Street, Penistone, Sheffield S36 6DT
    Private Limited Company incorporated on 2014-05-15 and dissolved on 2022-03-22 (7 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.