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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
    Warren, Andrew David
    Born in May 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
    Mr Andrew David Warren
    Born in May 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Littlejohn, Michael Charles
    Born in December 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Brain, Darren John
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Van Rossum, Sandra Lorraine
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Wall, Dorothy
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 4
    Wall, Raymond
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Raymond Wall
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ 2018-06-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RETAIL ENERGY SOLUTIONS LIMITED

Previous name
RESL 1234 LIMITED - 2017-10-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,786 GBP2024-11-30
56,814 GBP2023-11-30
Fixed Assets - Investments
8 GBP2024-11-30
8 GBP2023-11-30
Fixed Assets
16,794 GBP2024-11-30
56,822 GBP2023-11-30
Debtors
488,839 GBP2024-11-30
484,459 GBP2023-11-30
Cash at bank and in hand
150,544 GBP2024-11-30
44,853 GBP2023-11-30
Current Assets
655,383 GBP2024-11-30
545,312 GBP2023-11-30
Net Current Assets/Liabilities
504,572 GBP2024-11-30
396,227 GBP2023-11-30
Total Assets Less Current Liabilities
521,366 GBP2024-11-30
453,049 GBP2023-11-30
Net Assets/Liabilities
487,301 GBP2024-11-30
367,600 GBP2023-11-30
Equity
Called up share capital
20,000 GBP2024-11-30
20,000 GBP2023-11-30
Retained earnings (accumulated losses)
467,301 GBP2024-11-30
347,600 GBP2023-11-30
Equity
487,301 GBP2024-11-30
367,600 GBP2023-11-30
Average Number of Employees
102023-12-01 ~ 2024-11-30
102022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
1,577 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,577 GBP2023-11-30
Intangible Assets
Other than goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
68,949 GBP2024-11-30
139,772 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Other
-79,203 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
52,163 GBP2024-11-30
82,958 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,807 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-50,602 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
16,786 GBP2024-11-30
56,814 GBP2023-11-30
Investments in group undertakings and participating interests
8 GBP2024-11-30
8 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
94,339 GBP2024-11-30
90,094 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
30,756 GBP2024-11-30
52,782 GBP2023-11-30
Amounts Owed By Related Parties
223,172 GBP2024-11-30
Current
185,869 GBP2023-11-30
Other Debtors
Amounts falling due within one year
140,572 GBP2024-11-30
155,714 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
488,839 GBP2024-11-30
Current, Amounts falling due within one year
484,459 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,800 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
7,194 GBP2024-11-30
19,395 GBP2023-11-30
Trade Creditors/Trade Payables
Current
42,693 GBP2024-11-30
55,335 GBP2023-11-30
Corporation Tax Payable
Current
20,474 GBP2024-11-30
22,026 GBP2023-11-30
Other Taxation & Social Security Payable
Current
9,592 GBP2024-11-30
21,543 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-11-30
20,867 GBP2023-11-30
Other Creditors
Non-current
6,777 GBP2024-11-30
54,324 GBP2023-11-30
Creditors
Non-current
18,444 GBP2024-11-30
75,191 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,779 GBP2024-11-30
Related profiles found in government register
  • RETAIL ENERGY SOLUTIONS LIMITED
    Info
    RESL 1234 LIMITED - 2017-10-24
    Registered number 11018593
    icon of address1a Bakery Court, London End, Beaconsfield HP9 2FN
    PRIVATE LIMITED COMPANY incorporated on 2017-10-18 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • RETAIL ENERGY SOLUTIONS LIMITED
    S
    Registered number 11018593
    icon of address1a Bakery Court, London End, Beaconsfield, Bucks, England, HP9 2FN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address55 Station Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -93,629 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.