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
    Dadabhoy, Hoosein
    Director born in August 1969
    Individual (20 offsprings)
    Officer
    2019-02-19 ~ now
    OF - director → CIF 0
  • 2
    Solanki, Minesh
    Director born in April 1979
    Individual (20 offsprings)
    Officer
    2019-02-19 ~ now
    OF - director → CIF 0
  • 3
    130-132 Regent Road, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Das, Rajesh Lal
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2019-02-19
    OF - director → CIF 0
    Das, Rajesh
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2019-02-19
    OF - secretary → CIF 0
    Mr Rajesh Lal Das
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2016-08-05 ~ 2016-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

RETAIL 365 LIMITED

Previous name
RETAIL 365 (UK) LIMITED - 2014-12-08
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
96,597 GBP2024-01-31
112,046 GBP2023-01-31
Property, Plant & Equipment
457,489 GBP2024-01-31
470,623 GBP2023-01-31
Fixed Assets
554,086 GBP2024-01-31
582,669 GBP2023-01-31
Total Inventories
191,536 GBP2024-01-31
236,499 GBP2023-01-31
Debtors
538,160 GBP2024-01-31
962,837 GBP2023-01-31
Cash at bank and in hand
285,625 GBP2024-01-31
19,383 GBP2023-01-31
Current Assets
1,015,321 GBP2024-01-31
1,218,719 GBP2023-01-31
Net Current Assets/Liabilities
93,101 GBP2024-01-31
-34,876 GBP2023-01-31
Total Assets Less Current Liabilities
647,187 GBP2024-01-31
547,793 GBP2023-01-31
Creditors
Non-current
-544,552 GBP2024-01-31
-470,190 GBP2023-01-31
Net Assets/Liabilities
1,098 GBP2024-01-31
81 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
1,097 GBP2024-01-31
80 GBP2023-01-31
Equity
1,098 GBP2024-01-31
81 GBP2023-01-31
Average Number of Employees
432023-02-01 ~ 2024-01-31
412022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
154,490 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
677,457 GBP2024-01-31
548,095 GBP2023-01-31
Furniture and fittings
478,646 GBP2024-01-31
475,112 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,156,103 GBP2024-01-31
1,023,207 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
241,015 GBP2024-01-31
112,083 GBP2023-01-31
Furniture and fittings
457,599 GBP2024-01-31
440,501 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
698,614 GBP2024-01-31
552,584 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
128,932 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
17,098 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,030 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
436,442 GBP2024-01-31
436,012 GBP2023-01-31
Furniture and fittings
21,047 GBP2024-01-31
34,611 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
248,631 GBP2024-01-31
293,934 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
60,000 GBP2024-01-31
360,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
229,529 GBP2024-01-31
308,903 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
538,160 GBP2024-01-31
962,837 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
102 GBP2024-01-31
830 GBP2023-01-31
Trade Creditors/Trade Payables
Current
353,844 GBP2024-01-31
514,735 GBP2023-01-31
Other Taxation & Social Security Payable
Current
290,568 GBP2024-01-31
238,699 GBP2023-01-31
Other Creditors
Current
203,357 GBP2024-01-31
320,931 GBP2023-01-31
Non-current
544,552 GBP2024-01-31
470,190 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
  • RETAIL 365 LIMITED
    Info
    RETAIL 365 (UK) LIMITED - 2014-12-08
    Registered number 09164766
    130-132 Regent Road, Leicester LE1 7PA
    Private Limited Company incorporated on 2014-08-06 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.