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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 4
  • 1
    Byrom, Nicholas Hugh
    Born in November 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Burkeman, Howard Paul
    Born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    GATECO PROPERTIES LIMITED - 2017-04-04
    icon of address101, New Cavendish Street, 1st Floor South, London, England, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4,760,887 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-12 ~ 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
  • 4
    LAUNCELOT INVESTMENTS (UK) LIMITED - 2021-01-15
    icon of address122, Wigmore Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    126,821,091 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-12 ~ 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
Ceased 1
  • Thorley, Matthew Simon
    Company Director born in February 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2021-04-12
    OF - Director → CIF 0
parent relation
Company in focus

RETEXE RETAIL LTD

Previous names
231 HIGH STREET EXETER LTD - 2021-03-15
321 HIGH STREET EXETER LTD - 2021-02-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investment Property
5,212,125 GBP2024-02-29
5,236,750 GBP2023-02-28
Fixed Assets
5,212,125 GBP2024-02-29
5,236,750 GBP2023-02-28
Debtors
Current
15,083 GBP2024-02-29
11,637 GBP2023-02-28
Cash at bank and in hand
163,745 GBP2024-02-29
149,682 GBP2023-02-28
Current Assets
178,828 GBP2024-02-29
161,319 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-174,119 GBP2024-02-29
Net Current Assets/Liabilities
4,709 GBP2024-02-29
-48,622 GBP2023-02-28
Total Assets Less Current Liabilities
5,216,834 GBP2024-02-29
5,188,128 GBP2023-02-28
Net Assets/Liabilities
31,836 GBP2024-02-29
3,130 GBP2023-02-28
Equity
Called up share capital
495 GBP2024-02-29
495 GBP2023-02-28
Retained earnings (accumulated losses)
31,341 GBP2024-02-29
2,635 GBP2023-02-28
Equity
31,836 GBP2024-02-29
3,130 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
9,947 GBP2024-02-29
126 GBP2023-02-28
Other Debtors
Current
1,989 GBP2023-02-28
Prepayments/Accrued Income
Current
5,136 GBP2024-02-29
9,522 GBP2023-02-28
Cash and Cash Equivalents
163,745 GBP2024-02-29
149,682 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,670 GBP2024-02-29
2,694 GBP2023-02-28
Corporation Tax Payable
Current
101,753 GBP2024-02-29
93,073 GBP2023-02-28
Taxation/Social Security Payable
Current
9,035 GBP2024-02-29
Other Creditors
Current
48,758 GBP2024-02-29
73,383 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
11,903 GBP2024-02-29
40,791 GBP2023-02-28
Creditors
Current
174,119 GBP2024-02-29
209,941 GBP2023-02-28
Other Creditors
Non-current
5,184,998 GBP2024-02-29
5,184,998 GBP2023-02-28
Creditors
Non-current
5,184,998 GBP2024-02-29
5,184,998 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-02-29
2,000,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.0000012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49,250 shares2024-02-29
49,250 shares2023-02-28
Par Value of Share
Class 2 ordinary share
0.0100002023-03-01 ~ 2024-02-29

  • RETEXE RETAIL LTD
    Info
    231 HIGH STREET EXETER LTD - 2021-03-15
    321 HIGH STREET EXETER LTD - 2021-03-15
    Registered number 13198130
    icon of address122 Wigmore Street, London W1U 3RX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.