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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Old, Neil Stewart
    Managing Director born in October 1971
    Individual (12 offsprings)
    Officer
    2016-10-07 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Vincent, Stephen Mark
    Born in July 1970
    Individual (79 offsprings)
    Officer
    2016-10-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Cochrane, Stephen Patrick
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Holdgate, James Edward Peter
    Solicitor born in December 1978
    Individual (159 offsprings)
    Officer
    2017-08-31 ~ 2020-03-06
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (159 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (159 offsprings)
    Person with significant control
    2016-10-07 ~ 2019-12-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Matthew, Gregory Lawson
    Born in June 1985
    Individual (14 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 6
    JESSOPS (GROUP) LIMITED
    - now 08384799
    PDJ (SHELF 6) LIMITED - 2013-03-27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-10-07 ~ 2019-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    PRS HOLDINGS LIMITED
    10862892
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PARTNER RETAIL SERVICES LIMITED

Period: 2016-10-07 ~ now
Company number: 10415003
Registered name
PARTNER RETAIL SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-18,728,719 GBP2024-04-29 ~ 2025-04-27
-18,389,974 GBP2023-05-01 ~ 2024-04-28
Interest Payable/Similar Charges (Finance Costs)
-22,741 GBP2024-04-29 ~ 2025-04-27
-21,633 GBP2023-05-01 ~ 2024-04-28
Profit/Loss on Ordinary Activities Before Tax
1,458,268 GBP2024-04-29 ~ 2025-04-27
1,626,204 GBP2023-05-01 ~ 2024-04-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-345,116 GBP2024-04-29 ~ 2025-04-27
-310,480 GBP2023-05-01 ~ 2024-04-28
Profit/Loss
1,113,152 GBP2024-04-29 ~ 2025-04-27
1,315,724 GBP2023-05-01 ~ 2024-04-28
Debtors
12,027,077 GBP2025-04-27
9,864,053 GBP2024-04-28
Cash at bank and in hand
1,296,196 GBP2025-04-27
3,664,120 GBP2024-04-28
Current Assets
18,165,391 GBP2025-04-27
17,469,103 GBP2024-04-28
Creditors
Current, Amounts falling due within one year
-15,044,496 GBP2025-04-27
Net Current Assets/Liabilities
3,120,895 GBP2025-04-27
2,007,743 GBP2024-04-28
Equity
Called up share capital
100 GBP2025-04-27
100 GBP2024-04-28
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,120,795 GBP2025-04-27
2,007,643 GBP2024-04-28
691,919 GBP2023-04-30
Equity
3,120,895 GBP2025-04-27
2,007,743 GBP2024-04-28
Profit/Loss
Retained earnings (accumulated losses)
1,113,152 GBP2024-04-29 ~ 2025-04-27
1,315,724 GBP2023-05-01 ~ 2024-04-28
Audit Fees/Expenses
24,000 GBP2024-04-29 ~ 2025-04-27
23,750 GBP2023-05-01 ~ 2024-04-28
Average Number of Employees
2822024-04-29 ~ 2025-04-27
2782023-05-01 ~ 2024-04-28
Wages/Salaries
8,202,327 GBP2024-04-29 ~ 2025-04-27
7,930,022 GBP2023-05-01 ~ 2024-04-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
162,507 GBP2024-04-29 ~ 2025-04-27
189,928 GBP2023-05-01 ~ 2024-04-28
Staff Costs/Employee Benefits Expense
9,139,856 GBP2024-04-29 ~ 2025-04-27
8,814,363 GBP2023-05-01 ~ 2024-04-28
Director Remuneration
652,884 GBP2024-04-29 ~ 2025-04-27
465,999 GBP2023-05-01 ~ 2024-04-28
Finished Goods/Goods for Resale
4,842,118 GBP2025-04-27
3,940,930 GBP2024-04-28
Trade Debtors/Trade Receivables
Current
2,688,653 GBP2025-04-27
2,476,083 GBP2024-04-28
Called-up share capital (not paid)
Current
100 GBP2025-04-27
100 GBP2024-04-28
Amounts Owed by Group Undertakings
Current
5,489,617 GBP2025-04-27
3,789,177 GBP2024-04-28
Other Debtors
Current
1,710,749 GBP2025-04-27
1,814,884 GBP2024-04-28
Prepayments/Accrued Income
Current
2,137,958 GBP2025-04-27
1,783,809 GBP2024-04-28
Debtors
Current, Amounts falling due within one year
12,027,077 GBP2025-04-27
Amounts falling due within one year, Current
9,864,053 GBP2024-04-28
Trade Creditors/Trade Payables
Current
9,091,448 GBP2025-04-27
9,174,273 GBP2024-04-28
Corporation Tax Payable
Current
29,367 GBP2025-04-27
175,433 GBP2024-04-28
Other Taxation & Social Security Payable
Current
1,396,077 GBP2025-04-27
1,320,446 GBP2024-04-28
Other Creditors
Current
587,810 GBP2025-04-27
513,069 GBP2024-04-28
Accrued Liabilities/Deferred Income
Current
3,939,794 GBP2025-04-27
4,278,139 GBP2024-04-28
Creditors
Current
15,044,496 GBP2025-04-27
15,461,360 GBP2024-04-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-29 ~ 2025-04-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-27
10,000 shares2024-04-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,911,306 GBP2025-04-27
3,768,901 GBP2024-04-28
Between two and five year
10,044,345 GBP2025-04-27
11,513,832 GBP2024-04-28
More than five year
2,718,851 GBP2025-04-27
4,288,468 GBP2024-04-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,674,502 GBP2025-04-27
19,571,201 GBP2024-04-28
  • PARTNER RETAIL SERVICES LIMITED
    Info
    Registered number 10415003
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.