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
    Leiper, Donald
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Christopher
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2015-09-26 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Russell
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Hayward, Jonathon Ivan Maynard
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2016-05-06 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Nishida, Katsunori
    Director born in January 1981
    Individual
    Officer
    2019-12-31 ~ 2020-09-18
    OF - Director → CIF 0
  • 3
    Perkins, Simon James
    Operations Director born in August 1980
    Individual (12 offsprings)
    Officer
    2016-05-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Katamura, Kazushige
    General Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Hayward, Suzanne Louise
    Individual
    Officer
    2017-05-11 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 6
    Morgan, Matthew Neil
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ 2021-12-07
    OF - Director → CIF 0
  • 7
    Newby, Thomas Philip
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2018-08-03 ~ 2021-12-07
    OF - Director → CIF 0
  • 8
    Booth, Esther Thompson Clothier
    Individual
    Officer
    2016-05-06 ~ 2017-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

RETIG LTD

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Other
211,773 GBP2017-03-25
Property, Plant & Equipment
29,373 GBP2017-03-25
Fixed Assets - Investments
30,000 GBP2017-03-25
Fixed Assets
271,146 GBP2017-03-25
Debtors
1,542,472 GBP2017-03-25
Cash at bank and in hand
368,163 GBP2017-03-25
Current Assets
1,910,635 GBP2017-03-25
Creditors
Current
199,783 GBP2017-03-25
Net Current Assets/Liabilities
1,710,852 GBP2017-03-25
Total Assets Less Current Liabilities
1,981,998 GBP2017-03-25
Equity
Called up share capital
1,291 GBP2017-03-25
Share premium
1,976,871 GBP2017-03-25
Retained earnings (accumulated losses)
3,836 GBP2017-03-25
Equity
1,981,998 GBP2017-03-25
Average Number of Employees
72015-09-26 ~ 2017-03-25
Intangible Assets - Gross Cost
Net goodwill
40,181 GBP2017-03-25
Other than goodwill
246,065 GBP2017-03-25
Intangible Assets - Gross Cost
286,246 GBP2017-03-25
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,344 GBP2015-09-26 ~ 2017-03-25
Other than goodwill
34,292 GBP2015-09-26 ~ 2017-03-25
Intangible Assets - Increase From Amortisation Charge for Year
36,636 GBP2015-09-26 ~ 2017-03-25
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,344 GBP2017-03-25
Other than goodwill
34,292 GBP2017-03-25
Intangible Assets - Accumulated Amortisation & Impairment
36,636 GBP2017-03-25
Intangible Assets
Net goodwill
37,837 GBP2017-03-25
Other than goodwill
211,773 GBP2017-03-25
Intangible Assets
249,610 GBP2017-03-25
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,568 GBP2017-03-25
Furniture and fittings
6,999 GBP2017-03-25
Computers
20,069 GBP2017-03-25
Property, Plant & Equipment - Gross Cost
35,636 GBP2017-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,096 GBP2015-09-26 ~ 2017-03-25
Furniture and fittings
667 GBP2015-09-26 ~ 2017-03-25
Computers
4,500 GBP2015-09-26 ~ 2017-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,263 GBP2015-09-26 ~ 2017-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,096 GBP2017-03-25
Furniture and fittings
667 GBP2017-03-25
Computers
4,500 GBP2017-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,263 GBP2017-03-25
Property, Plant & Equipment
Plant and equipment
7,472 GBP2017-03-25
Furniture and fittings
6,332 GBP2017-03-25
Computers
15,569 GBP2017-03-25
Investments in Group Undertakings
Additions to investments
30,000 GBP2017-03-25
Cost valuation
30,000 GBP2017-03-25
Investments in Group Undertakings
30,000 GBP2017-03-25
Amounts Owed by Group Undertakings
Current
1,414,727 GBP2017-03-25
Other Debtors
Current
15,658 GBP2017-03-25
Amount of value-added tax that is recoverable
Current
80,875 GBP2017-03-25
Prepayments
Current
31,212 GBP2017-03-25
Debtors
Current, Amounts falling due within one year
1,542,472 GBP2017-03-25
Trade Creditors/Trade Payables
Current
51,126 GBP2017-03-25
Other Taxation & Social Security Payable
Current
35,976 GBP2017-03-25
Other Creditors
Current
112,681 GBP2017-03-25
Related profiles found in government register
  • RETIG LTD
    Info
    Registered number 09796351
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2015-09-26 and dissolved on 2025-03-02 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-09-05
    CIF 0
  • RETIG LTD
    S
    Registered number 09796351
    4th Floor, Lombard House, 145 Great Charles Street, Birmingham, United Kingdom, B3 3LP
    Corporate in Companies House, England And Wales
    CIF 1
  • RETIG LIMITED
    S
    Registered number 09796351
    Fourth Floor, Lombard House, 145 Great Charles Street, Birmingham, England, B3 3LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • RETIG LIMITED
    S
    Registered number 9796351
    Lombard House, 145 Great Charles Street, Birmingham, England, B3 3LP
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 59-62 Springfield Commerical Centre, Bagley Lane, Farsley, Pudsey, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PILOT ENERGY LIMITED - 2016-08-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,178,807 GBP2017-03-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Griffin House, 161 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,072 GBP2018-03-31
    Person with significant control
    2018-08-03 ~ 2020-11-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.