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 1
  • Purdy, Graeme Lewis
    Director born in June 1983
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
    Mr Graeme Lewis Purdy
    Born in June 1983
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hanson, Darren
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2015-03-20 ~ 2015-07-01
    OF - director → CIF 0
parent relation
Company in focus

LONDON ROAD RETAIL LIMITED

Previous names
THE ST JAMES GALLERY LIMITED - 2016-01-25
THE RIVER VIEW GALLERY LIMITED - 2015-03-30
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
195,795 GBP2023-12-31
234,962 GBP2022-12-31
Fixed Assets
195,795 GBP2023-12-31
234,962 GBP2022-12-31
Debtors
2,613,504 GBP2023-12-31
1,837,241 GBP2022-12-31
Cash at bank and in hand
83,009 GBP2023-12-31
300,757 GBP2022-12-31
Current Assets
2,696,513 GBP2023-12-31
2,137,998 GBP2022-12-31
Net Current Assets/Liabilities
1,171,017 GBP2023-12-31
1,019,079 GBP2022-12-31
Total Assets Less Current Liabilities
1,366,812 GBP2023-12-31
1,254,041 GBP2022-12-31
Net Assets/Liabilities
842,763 GBP2023-12-31
805,952 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
842,762 GBP2023-12-31
805,951 GBP2022-12-31
Equity
842,763 GBP2023-12-31
805,952 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
391,661 GBP2023-12-31
391,661 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
391,661 GBP2023-12-31
391,661 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
195,866 GBP2023-12-31
156,699 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,866 GBP2023-12-31
156,699 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
195,795 GBP2023-12-31
234,962 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
960,229 GBP2023-12-31
614,856 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
512,206 GBP2023-12-31
357,650 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
53,061 GBP2023-12-31
102,100 GBP2022-12-31
Other Creditors
Amounts falling due within one year
19,034 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,279 GBP2022-12-31

  • LONDON ROAD RETAIL LIMITED
    Info
    THE ST JAMES GALLERY LIMITED - 2016-01-25
    THE RIVER VIEW GALLERY LIMITED - 2015-03-30
    Registered number 09502434
    Hamilton Court Carthouse Lane, Horsell, Woking GU21 4XS
    Private Limited Company incorporated on 2015-03-20 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.