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
    Eaves, Robin
    Operations Director born in November 1963
    Individual (1 offspring)
    Officer
    2022-08-12 ~ now
    OF - director → CIF 0
  • 2
    Oettinger, Nicholas Simon
    Ceo born in October 1976
    Individual (6 offsprings)
    Officer
    2022-08-12 ~ now
    OF - director → CIF 0
    Mr Nicholas Simon Oettinger
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hemert, Cornelis Hendrikus Chico Van
    Director born in November 1990
    Individual (5 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 4
    Beaumont, Steven
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ now
    OF - director → CIF 0
Ceased 1
  • Fioole, Nanne Hector
    Director born in October 1949
    Individual
    Officer
    2022-08-03 ~ 2022-08-12
    OF - director → CIF 0
parent relation
Company in focus

RETOURMATRAS UK LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-08-03 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
1,350 GBP2023-01-01 ~ 2023-12-31
75,545 GBP2022-08-03 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,650 GBP2023-01-01 ~ 2023-12-31
-75,545 GBP2022-08-03 ~ 2022-12-31
Profit/Loss
10,650 GBP2023-01-01 ~ 2023-12-31
-75,545 GBP2022-08-03 ~ 2022-12-31
Comprehensive Income/Expense
10,650 GBP2023-01-01 ~ 2023-12-31
-75,545 GBP2022-08-03 ~ 2022-12-31
Fixed Assets - Investments
3,794,148 GBP2023-12-31
3,794,148 GBP2022-12-31
Debtors
1,185,105 GBP2023-12-31
1,174,455 GBP2022-12-31
Creditors
Current
3,793,888 GBP2023-12-31
5,043,888 GBP2022-12-31
Net Current Assets/Liabilities
-2,608,783 GBP2023-12-31
-3,869,433 GBP2022-12-31
Total Assets Less Current Liabilities
1,185,365 GBP2023-12-31
-75,285 GBP2022-12-31
Equity
Called up share capital
292 GBP2023-12-31
260 GBP2022-12-31
Share premium
1,249,968 GBP2023-12-31
Retained earnings (accumulated losses)
-64,895 GBP2023-12-31
-75,545 GBP2022-12-31
Equity
1,185,365 GBP2023-12-31
-75,285 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
32 GBP2023-01-01 ~ 2023-12-31
260 GBP2022-08-03 ~ 2022-12-31
Issue of Equity Instruments
1,250,000 GBP2023-01-01 ~ 2023-12-31
260 GBP2022-08-03 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,650 GBP2023-01-01 ~ 2023-12-31
-75,545 GBP2022-08-03 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,794,148 GBP2022-12-31
Investments in Group Undertakings
3,794,148 GBP2023-12-31
3,794,148 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,185,105 GBP2023-12-31
1,159,433 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
15,022 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,185,105 GBP2023-12-31
1,174,455 GBP2022-12-31
Amounts owed to group undertakings
Current
3,793,888 GBP2023-12-31
5,043,888 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2023-12-31
Class 2 ordinary share
160 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,650 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RETOURMATRAS UK LTD.
    Info
    Registered number 14273536
    Tfr Group, Greenbank Works, Gladstone Street, Blackburn BB1 3ES
    Private Limited Company incorporated on 2022-08-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • RETOURMATRAS UK LTD.
    S
    Registered number 14273536
    Nene House, Rushmills, Northampton, England, NN4 7YB
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
  • BROSEN LIMITED
    S
    Registered number 14273536
    2, Jordan Street, Manchester, England, M15 4PY
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tfr Group, Greenbank Works, Gladstone Street, Blackburn, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -166 GBP2023-12-31
    Person with significant control
    2022-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Tfr Group, Greenbank Works, Gladstone Street, Blackburn, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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