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
    Page, Sean Jason
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 2
    Hebard, Gregory Bowling
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 3
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-03-28 ~ now
    OF - secretary → CIF 0
  • 4
    12, Hope Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Melachrino, Kristine
    Director born in December 1977
    Individual
    Officer
    2023-03-31 ~ 2023-06-01
    OF - director → CIF 0
  • 2
    Prior, Robin
    Area Manager born in October 1958
    Individual (10 offsprings)
    Officer
    1991-04-12 ~ 1993-04-12
    OF - director → CIF 0
    Prior, Robin
    Individual (10 offsprings)
    Officer
    1991-04-12 ~ 1992-04-21
    OF - secretary → CIF 0
  • 3
    Traud, Timothy Wayne
    Senior Vice President born in February 1966
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2024-05-22
    OF - director → CIF 0
  • 4
    Caven, Ross
    Management Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ 2019-06-27
    OF - director → CIF 0
  • 5
    Rooney, Dennis
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2021-03-05
    OF - director → CIF 0
  • 6
    Boswell, Anthony Peter
    Product Manager born in September 1964
    Individual (11 offsprings)
    Officer
    1991-04-12 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Lynch, Barrie William
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    1991-04-12 ~ 1993-04-12
    OF - director → CIF 0
  • 8
    Boswell, Kathleen Elizabeth
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2010-05-01 ~ 2023-03-31
    OF - director → CIF 0
    Boswell, Kathleen Elizabeth
    Individual (11 offsprings)
    Officer
    1992-04-21 ~ 2023-03-31
    OF - secretary → CIF 0
    Mrs Kathleen Elizabeth Boswell
    Born in July 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-04-12 ~ 1991-04-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RETRONIX LTD.

Previous name
R.S.I. NETWORKS LIMITED - 1992-09-08
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital (not paid)
0 GBP2020-08-31
0 GBP2019-08-31
Intangible Assets
0 GBP2020-08-31
0 GBP2019-08-31
Property, Plant & Equipment
1,006,682 GBP2020-08-31
881,143 GBP2019-08-31
Fixed Assets - Investments
0 GBP2020-08-31
0 GBP2019-08-31
Fixed Assets
1,006,682 GBP2020-08-31
881,143 GBP2019-08-31
Total Inventories
79,802 GBP2020-08-31
2,666 GBP2019-08-31
Debtors
3,199,038 GBP2020-08-31
2,709,300 GBP2019-08-31
Cash at bank and in hand
632,840 GBP2020-08-31
398,860 GBP2019-08-31
Current assets - Investments
0 GBP2020-08-31
0 GBP2019-08-31
Current Assets
3,911,680 GBP2020-08-31
3,110,826 GBP2019-08-31
Creditors
Amounts falling due within one year
-942,278 GBP2020-08-31
-637,029 GBP2019-08-31
Net Current Assets/Liabilities
2,969,402 GBP2020-08-31
2,473,797 GBP2019-08-31
Total Assets Less Current Liabilities
3,976,084 GBP2020-08-31
3,354,940 GBP2019-08-31
Creditors
Amounts falling due after one year
-125,499 GBP2020-08-31
-123,023 GBP2019-08-31
Net Assets/Liabilities
3,742,253 GBP2020-08-31
3,138,143 GBP2019-08-31
Equity
Called up share capital
100,001 GBP2020-08-31
100,001 GBP2019-08-31
Retained earnings (accumulated losses)
3,642,252 GBP2020-08-31
3,038,142 GBP2019-08-31
Equity
3,742,253 GBP2020-08-31
3,138,143 GBP2019-08-31
Average Number of Employees
692019-09-01 ~ 2020-08-31
572018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
2,879,591 GBP2020-08-31
2,569,343 GBP2019-08-31
Property, Plant & Equipment - Disposals
-1,283 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,872,909 GBP2020-08-31
1,688,200 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,980 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,271 GBP2019-09-01 ~ 2020-08-31
Debtors
Amounts falling due after one year
1,987,399 GBP2020-08-31
1,960,454 GBP2019-08-31
  • RETRONIX LTD.
    Info
    R.S.I. NETWORKS LIMITED - 1992-09-08
    Registered number SC131176
    12 Hope Street, Edinburgh EH2 4DB
    Private Limited Company incorporated on 1991-04-12 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.