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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 2
  • 1
    Kobal, Siegfried Augustin
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Mattson, Magnus
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
    Mr Magnus Mattson
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    George, Gavin Michael
    Chartered Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Gavin Michael George
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-04-25 ~ 2024-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bavinton, Martin Thomas
    Solicitor born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2025-03-27
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN RETAIL SOLUTIONS (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,590 GBP2024-12-30
Debtors
818,017 GBP2024-12-30
734,281 GBP2023-12-30
Cash at bank and in hand
5,272,472 GBP2024-12-30
1,384,085 GBP2023-12-30
Current Assets
6,090,489 GBP2024-12-30
2,118,366 GBP2023-12-30
Net Current Assets/Liabilities
4,411,203 GBP2024-12-30
1,582,594 GBP2023-12-30
Net Assets/Liabilities
4,412,793 GBP2024-12-30
1,582,594 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
4,412,693 GBP2024-12-30
1,582,494 GBP2023-12-30
Equity
4,412,793 GBP2024-12-30
1,582,594 GBP2023-12-30
Average Number of Employees
32023-12-31 ~ 2024-12-30
22023-04-25 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,143 GBP2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
553 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
553 GBP2024-12-30
Property, Plant & Equipment
Plant and equipment
1,590 GBP2024-12-30
Trade Debtors/Trade Receivables
807,330 GBP2024-12-30
27,008 GBP2023-12-30
Other Debtors
10,687 GBP2024-12-30
707,273 GBP2023-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
87,217 GBP2024-12-30
Taxation/Social Security Payable
Amounts falling due within one year
418,915 GBP2024-12-30
525,771 GBP2023-12-30
Other Creditors
Amounts falling due within one year
1,173,154 GBP2024-12-30
10,001 GBP2023-12-30

  • EUROPEAN RETAIL SOLUTIONS (UK) LIMITED
    Info
    Registered number 14827695
    icon of address15 - 16 Brook's Mews, London W1K 4DS
    PRIVATE LIMITED COMPANY incorporated on 2023-04-25 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.