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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 8
  • 1
    House, Nigel Philip
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Godfroy, Stephen
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Martin Charles
    Born in May 1949
    Individual (48 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Levieille, Mathieu
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Pigasse, Matthieu
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 6
    Montgomery, Lawrence Marcel
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Mr Lawrence Marcel Montgomery
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2018-04-18 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    23, Rue Du Roule, Paris 75001, France
    Corporate (2 offsprings)
    Person with significant control
    2020-01-01 ~ now
    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
  • 8
    XL RECORDINGS LIMITED
    - now 03126277
    HERO MUSIC LIMITED - 1996-04-17
    SPEED 5198 LIMITED - 1995-12-15
    17/19, Alma Road, London, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROUGH TRADE RETAIL HOLDINGS LIMITED

Period: 2018-04-18 ~ now
Company number: 11315848 11263815
Registered name
ROUGH TRADE RETAIL HOLDINGS LIMITED - now 11263815
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
358,018 GBP2024-12-31
455,277 GBP2023-12-31
Fixed Assets - Investments
342,263 GBP2024-12-31
Fixed Assets
700,281 GBP2024-12-31
Debtors
Current
242,374 GBP2024-12-31
Cash at bank and in hand
47,820 GBP2024-12-31
Current Assets
290,194 GBP2024-12-31
Net Current Assets/Liabilities
-337,213 GBP2024-12-31
Total Assets Less Current Liabilities
363,068 GBP2024-12-31
Net Assets/Liabilities
15,133 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
80,332 GBP2024-01-01 ~ 2024-12-31
39,548 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
80,332 GBP2024-01-01 ~ 2024-12-31
39,548 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-24,464 GBP2024-01-01 ~ 2024-12-31
-328,894 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-24,464 GBP2024-01-01 ~ 2024-12-31
-328,894 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
186 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
186 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
2,849 GBP2024-12-31
2,663 GBP2022-12-31
Retained earnings (accumulated losses)
12,284 GBP2024-12-31
245,762 GBP2022-12-31
Equity
15,133 GBP2024-12-31
248,425 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
698,423 GBP2024-12-31
662,293 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
698,423 GBP2024-12-31
662,293 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
340,405 GBP2024-12-31
207,016 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,405 GBP2024-12-31
207,016 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
133,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
358,018 GBP2024-12-31
455,277 GBP2023-12-31
Investments in Subsidiaries
342,263 GBP2024-12-31
342,263 GBP2023-12-31
Cost valuation
342,263 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,810 GBP2024-12-31
Current, Amounts falling due within one year
399 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
242,374 GBP2024-12-31
Current, Amounts falling due within one year
1,962 GBP2023-12-31
Cash and Cash Equivalents
47,820 GBP2024-12-31
1,092 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
727,696 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
89,504 GBP2024-12-31
113,819 GBP2023-12-31
Related profiles found in government register
  • ROUGH TRADE RETAIL HOLDINGS LIMITED
    Info
    Registered number 11315848
    5 Broad Street, Nottingham NG1 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-18 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • ROUGH TRADE RETAIL HOLDINGS LIMITED
    S
    Registered number missing
    10, Cheyne Walk, Northampton, England, NN1 5PT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROUGH TRADE RETAIL (UK) LIMITED
    - now 05945476
    ROUGH TRADE RETAIL GROUP LIMITED
    - 2020-01-07 05945476
    5 Broad Street, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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