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
Oettinger, Nicholas Simon
Born in October 1976Individual (6 offsprings)Officer
2022-08-12 ~ nowOF - Director → CIF 0 - 2
Hemert, Cornelis Hendrikus Chico Van
Born in November 1990Individual (5 offsprings)Officer 2022-08-03 ~ nowOF - Director → CIF 0 - 3
Beaumont, Steven
Born in July 1963Individual (6 offsprings)Officer 2022-08-12 ~ nowOF - Director → CIF 0 - 4
Eaves, Robin
Born in November 1963Individual (1 offspring)Officer 2022-08-12 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Nicholas Simon Oettinger
Born in October 1976Individual (6 offsprings)Person with significant control 2022-08-12 ~ 2025-08-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fioole, Nanne Hector
Director born in October 1949IndividualOfficer 2022-08-03 ~ 2022-08-12OF - Director → CIF 0
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
73,168 GBP2024-01-01 ~ 2024-12-31
1,350 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-61,168 GBP2024-01-01 ~ 2024-12-31
10,650 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
420,866 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-482,034 GBP2024-01-01 ~ 2024-12-31
10,650 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,024 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-484,058 GBP2024-01-01 ~ 2024-12-31
10,650 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-484,058 GBP2024-01-01 ~ 2024-12-31
10,650 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,794,148 GBP2024-12-31
3,794,148 GBP2023-12-31
Debtors
1,194,105 GBP2024-12-31
1,185,105 GBP2023-12-31
Creditors
Current
4,286,946 GBP2024-12-31
3,793,888 GBP2023-12-31
Net Current Assets/Liabilities
-3,092,841 GBP2024-12-31
-2,608,783 GBP2023-12-31
Total Assets Less Current Liabilities
701,307 GBP2024-12-31
1,185,365 GBP2023-12-31
Equity
Called up share capital
292 GBP2024-12-31
292 GBP2023-12-31
260 GBP2022-12-31
Share premium
1,249,968 GBP2024-12-31
1,249,968 GBP2023-12-31
Retained earnings (accumulated losses)
-548,953 GBP2024-12-31
-64,895 GBP2023-12-31
-75,545 GBP2022-12-31
Equity
701,307 GBP2024-12-31
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
Issue of Equity Instruments
1,250,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-484,058 GBP2024-01-01 ~ 2024-12-31
10,650 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-91,586 GBP2024-01-01 ~ 2024-12-31
2,024 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,794,148 GBP2023-12-31
Investments in Group Undertakings
3,794,148 GBP2024-12-31
3,794,148 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,193,505 GBP2024-12-31
1,185,105 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
600 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,194,105 GBP2024-12-31
Current, Amounts falling due within one year
1,185,105 GBP2023-12-31
Amounts owed to group undertakings
Current
4,284,922 GBP2024-12-31
3,793,888 GBP2023-12-31
Corporation Tax Payable
Current
2,024 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2024-12-31
Class 2 ordinary share
160 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-484,058 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14273536
RETOURMATRAS UK LTD.
Info
Tfr Group, Greenbank Works, Gladstone Street, Blackburn BB1 3ESPRIVATE LIMITED COMPANY incorporated on 2022-08-03 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-02CIF 0 RETOURMATRAS UK LTD.
SRegistered number 14273536Nene House, Rushmills, Northampton, England, NN4 7YBPrivate Company Limited By Shares in Companies House, England & Wales, United KingdomCIF 1BROSEN LIMITED
SRegistered number 142735362, Jordan Street, Manchester, England, M15 4PYPrivate Company Limited By Shares in Companies House, England & Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Tfr Group, Greenbank Works, Gladstone Street, Blackburn, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)586 GBP2024-12-31Person with significant control 2022-08-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Tfr Group, Greenbank Works, Gladstone Street, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-05-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.