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 1
  • Worton, Andrew Philip
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Worton, Andrew Philip
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Philip Worton
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Mallon, Timothy Patrick
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN RETAIL SOLUTIONS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
2,037 GBP2023-12-31
6,046 GBP2022-12-31
Current Assets
12,826 GBP2023-12-31
70,832 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,281 GBP2023-12-31
-45,268 GBP2022-12-31
Net Current Assets/Liabilities
7,545 GBP2023-12-31
25,564 GBP2022-12-31
Total Assets Less Current Liabilities
9,582 GBP2023-12-31
31,610 GBP2022-12-31
Creditors
Amounts falling due after one year
-29,811 GBP2023-12-31
-25,957 GBP2022-12-31
Net Assets/Liabilities
-20,229 GBP2023-12-31
5,653 GBP2022-12-31
Equity
-20,229 GBP2023-12-31
5,653 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
  • NORTHERN RETAIL SOLUTIONS LTD
    Info
    Registered number 12358279
    C/o Cal Accounting Services 24 Skeifs Row, Benwick, March, Cambridgeshire PE15 0XB
    Private Limited Company incorporated on 2019-12-11 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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