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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
Active 2
  • 1
    Futter, Gerald Fitzpatrick Shaw
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-29 ~ now
    OF - Director → CIF 0
    Mr Gerald Fitzpatrick Shaw Futter
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Womack, Victoria Louise
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Futter, Louisa Katharine
    Retail Consultancy & Training born in December 1970
    Individual
    Officer
    icon of calendar 2014-12-29 ~ 2015-10-16
    OF - Director → CIF 0
parent relation
Company in focus

THE RETAIL MIND LIMITED

Previous name
INNOVATIVE RETAILING SOLUTIONS LTD. - 2023-01-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,352 GBP2024-12-31
2,115 GBP2023-12-31
Fixed Assets - Investments
272 GBP2024-12-31
272 GBP2023-12-31
Fixed Assets
3,624 GBP2024-12-31
2,387 GBP2023-12-31
Debtors
192,257 GBP2024-12-31
118,015 GBP2023-12-31
Cash at bank and in hand
36,266 GBP2024-12-31
15,017 GBP2023-12-31
Current Assets
228,523 GBP2024-12-31
133,032 GBP2023-12-31
Creditors
Current
75,592 GBP2024-12-31
23,141 GBP2023-12-31
Net Current Assets/Liabilities
152,931 GBP2024-12-31
109,891 GBP2023-12-31
Total Assets Less Current Liabilities
156,555 GBP2024-12-31
112,278 GBP2023-12-31
Net Assets/Liabilities
155,734 GBP2024-12-31
111,876 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
155,732 GBP2024-12-31
111,874 GBP2023-12-31
Equity
155,734 GBP2024-12-31
111,876 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,461 GBP2024-12-31
4,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,109 GBP2024-12-31
2,261 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,352 GBP2024-12-31
2,115 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
272 GBP2023-12-31
Other Investments Other Than Loans
272 GBP2024-12-31
272 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,935 GBP2024-12-31
5,124 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
147,344 GBP2024-12-31
107,412 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
176,279 GBP2024-12-31
112,536 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
15,978 GBP2024-12-31
Non-current, Amounts falling due after one year
5,479 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
74,170 GBP2024-12-31
21,372 GBP2023-12-31
Other Creditors
Current
1,416 GBP2024-12-31
1,769 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
821 GBP2024-12-31
402 GBP2023-12-31

  • THE RETAIL MIND LIMITED
    Info
    INNOVATIVE RETAILING SOLUTIONS LTD. - 2023-01-10
    Registered number 09369137
    icon of addressUnit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Essex CO9 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-29 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.