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
    Littlejohn, Michael Charles
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Andrew David
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
    Mr Andrew David Warren
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Brain, Darren John
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Wall, Dorothy
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 3
    Van Rossum, Sandra Lorraine
    Individual
    Officer
    2018-06-05 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Wall, Raymond
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    2017-10-18 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Raymond Wall
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    2017-10-18 ~ 2018-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
56,814 GBP2023-11-30
97,052 GBP2022-11-30
Fixed Assets - Investments
8 GBP2023-11-30
8 GBP2022-11-30
Fixed Assets
56,822 GBP2023-11-30
97,060 GBP2022-11-30
Debtors
484,459 GBP2023-11-30
638,012 GBP2022-11-30
Cash at bank and in hand
44,853 GBP2023-11-30
101,993 GBP2022-11-30
Current Assets
545,312 GBP2023-11-30
757,433 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-149,085 GBP2023-11-30
-135,261 GBP2022-11-30
Net Current Assets/Liabilities
396,227 GBP2023-11-30
622,172 GBP2022-11-30
Total Assets Less Current Liabilities
453,049 GBP2023-11-30
719,232 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-75,191 GBP2023-11-30
-103,715 GBP2022-11-30
Net Assets/Liabilities
367,600 GBP2023-11-30
591,140 GBP2022-11-30
Equity
Called up share capital
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Retained earnings (accumulated losses)
347,600 GBP2023-11-30
571,140 GBP2022-11-30
Equity
367,600 GBP2023-11-30
591,140 GBP2022-11-30
Average Number of Employees
102022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,380 GBP2022-12-01 ~ 2023-11-30
11,240 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,380 GBP2022-12-01 ~ 2023-11-30
-21,047 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
1,577 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,577 GBP2022-11-30
Intangible Assets
Other than goodwill
0 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Other
139,772 GBP2023-11-30
138,231 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
82,958 GBP2023-11-30
41,179 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,779 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
56,814 GBP2023-11-30
97,052 GBP2022-11-30
Investments in group undertakings and participating interests
8 GBP2023-11-30
8 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
90,094 GBP2023-11-30
134,288 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
52,782 GBP2023-11-30
92,178 GBP2022-11-30
Amounts Owed By Related Parties
185,869 GBP2023-11-30
Current
279,627 GBP2022-11-30
Other Debtors
Amounts falling due within one year
155,714 GBP2023-11-30
131,919 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
484,459 GBP2023-11-30
638,012 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,800 GBP2023-11-30
11,027 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
19,395 GBP2023-11-30
19,992 GBP2022-11-30
Trade Creditors/Trade Payables
Current
55,335 GBP2023-11-30
44,035 GBP2022-11-30
Corporation Tax Payable
Current
22,026 GBP2023-11-30
30,733 GBP2022-11-30
Other Taxation & Social Security Payable
Current
21,543 GBP2023-11-30
18,947 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
20,867 GBP2023-11-30
30,705 GBP2022-11-30
Other Creditors
Non-current
54,324 GBP2023-11-30
73,010 GBP2022-11-30
Creditors
Non-current
75,191 GBP2023-11-30
103,715 GBP2022-11-30
Equity
Called up share capital
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,837 GBP2023-11-30
60,191 GBP2022-11-30
Related profiles found in government register
  • RETAIL ENERGY SOLUTIONS LIMITED
    Info
    RESL 1234 LIMITED - 2017-10-24
    Registered number 11018593
    1a Bakery Court, London End, Beaconsfield HP9 2FN
    Private Limited Company incorporated on 2017-10-18 (7 years 8 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
    1a 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
  • 55 Station Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -109,104 GBP2023-11-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.