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
    Rettie, Simon James
    Surveyor born in October 1962
    Individual (11 offsprings)
    Officer
    1993-05-11 ~ now
    OF - director → CIF 0
    Mr Simon James Rettie
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Benson, Matthew James
    Director born in June 1966
    Individual (16 offsprings)
    Officer
    2002-07-22 ~ now
    OF - director → CIF 0
  • 3
    Gibson, David
    Individual (2 offsprings)
    Officer
    2010-05-03 ~ now
    OF - secretary → CIF 0
  • 4
    Rettie, Susan Margaret
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Leng, Malcolm
    Company Director born in August 1959
    Individual
    Officer
    1997-10-07 ~ 2006-10-27
    OF - director → CIF 0
  • 2
    Rettie, James Philip
    Farmer born in December 1926
    Individual
    Officer
    1993-05-11 ~ 2013-08-28
    OF - director → CIF 0
  • 3
    Hall, Chris
    Surveyor born in April 1966
    Individual
    Officer
    2005-07-22 ~ 2024-04-30
    OF - director → CIF 0
  • 4
    Rettie, Susan Margaret
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 2006-06-01
    OF - secretary → CIF 0
  • 5
    Perriam, Anthony Hugh
    Chartered Surveyor born in January 1962
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 2013-05-03
    OF - director → CIF 0
  • 6
    Kershaw, Rebecca
    Individual
    Officer
    2006-06-01 ~ 2010-05-03
    OF - secretary → CIF 0
  • 7
    Mackenzie Smith, Francis Piers Diarmid
    Chartered Surveyor born in March 1967
    Individual
    Officer
    2001-05-01 ~ 2004-01-07
    OF - director → CIF 0
parent relation
Company in focus

RETTIE & COMPANY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Gross Profit/Loss
4,826,820 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
4,810,040 GBP2023-04-30
Operating Profit/Loss
1,428,260 GBP2022-05-01 ~ 2023-04-30
1,874,885 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
1,429,292 GBP2022-05-01 ~ 2023-04-30
1,874,904 GBP2021-05-01 ~ 2022-04-30
Fixed Assets
557,589 GBP2023-04-30
649,603 GBP2022-04-30
Current Assets
8,799,006 GBP2023-04-30
9,118,177 GBP2022-04-30
Net Current Assets/Liabilities
3,916,696 GBP2023-04-30
3,712,538 GBP2022-04-30
Total Assets Less Current Liabilities
4,474,285 GBP2023-04-30
4,362,141 GBP2022-04-30
Equity
4,435,598 GBP2023-04-30
4,308,704 GBP2022-04-30
Property, Plant & Equipment
522,989 GBP2023-04-30
615,002 GBP2022-04-30
Fixed Assets - Investments
114,700 GBP2023-04-30
114,700 GBP2022-04-30
Total Inventories
5,000 GBP2023-04-30
0 GBP2022-04-30
Debtors
2,965,207 GBP2023-04-30
2,556,892 GBP2022-04-30
Cash at bank and in hand
5,114,082 GBP2023-04-30
5,932,830 GBP2022-04-30
Net Assets/Liabilities
4,427,870 GBP2023-04-30
4,294,257 GBP2022-04-30
Equity
Called up share capital
1,090 GBP2023-04-30
1,090 GBP2022-04-30
1,090 GBP2021-04-30
Share premium
121,210 GBP2023-04-30
121,210 GBP2022-04-30
121,210 GBP2021-04-30
Capital redemption reserve
25 GBP2023-04-30
25 GBP2022-04-30
25 GBP2021-04-30
Retained earnings (accumulated losses)
4,305,545 GBP2023-04-30
4,171,932 GBP2022-04-30
3,658,178 GBP2021-04-30
Profit/Loss
1,133,613 GBP2022-05-01 ~ 2023-04-30
1,513,752 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
1382022-05-01 ~ 2023-04-30
1082021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Goodwill
441,250 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
441,250 GBP2022-04-30
Intangible Assets
Goodwill
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
134,739 GBP2023-04-30
133,720 GBP2022-04-30
Plant and equipment
515,971 GBP2023-04-30
515,971 GBP2022-04-30
Furniture and fittings
280,158 GBP2023-04-30
265,922 GBP2022-04-30
Computers
234,127 GBP2023-04-30
218,311 GBP2022-04-30
Motor vehicles
303,434 GBP2023-04-30
268,781 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,468,429 GBP2023-04-30
1,402,705 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
89,935 GBP2023-04-30
62,685 GBP2022-04-30
Plant and equipment
224,667 GBP2023-04-30
201,565 GBP2022-04-30
Furniture and fittings
249,276 GBP2023-04-30
232,303 GBP2022-04-30
Computers
183,134 GBP2023-04-30
143,230 GBP2022-04-30
Motor vehicles
198,428 GBP2023-04-30
147,920 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
945,440 GBP2023-04-30
787,703 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
27,250 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
23,102 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
16,973 GBP2022-05-01 ~ 2023-04-30
Computers
39,904 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
50,508 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,737 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
44,804 GBP2023-04-30
71,035 GBP2022-04-30
Plant and equipment
291,304 GBP2023-04-30
314,406 GBP2022-04-30
Furniture and fittings
30,882 GBP2023-04-30
33,619 GBP2022-04-30
Computers
50,993 GBP2023-04-30
75,081 GBP2022-04-30
Motor vehicles
105,006 GBP2023-04-30
120,861 GBP2022-04-30
Raw materials and consumables
5,000 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
1,115,614 GBP2023-04-30
796,273 GBP2022-04-30
Amount of corporation tax that is recoverable
0 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
1,133,233 GBP2023-04-30
1,326,129 GBP2022-04-30
Corporation Tax Payable
Current
8,101 GBP2023-04-30
244,239 GBP2022-04-30
Other Creditors
Current
731,906 GBP2023-04-30
753,263 GBP2022-04-30
Related profiles found in government register
  • RETTIE & COMPANY LIMITED
    Info
    Registered number SC144330
    Deuchrie, Dunbar, East Lothian EH42 1TG
    Private Limited Company incorporated on 1993-05-11 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • RETTIE & COMPANY LIMITED
    S
    Registered number SC144330
    Deuchrie, Dunbar, East Lothian, Scotland, EH42 1TG
    CIF 1 CIF 2
  • RETTIE & COMPANY LIMITED
    S
    Registered number SC144330
    Deuchrie, Dunbar, East Lothian, United Kingdom, EH42 1TG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2020-02-18 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Deuchrie, Dunbar, East Lothian
    Corporate (2 parents)
    Officer
    2017-04-30 ~ now
    CIF 2 - llp-designated-member → ME
  • 4
    RETTIE SOUTH LLP - 2015-11-05
    Deuchrie, Dunbar, East Lothian
    Corporate (2 parents)
    Officer
    2021-02-26 ~ now
    CIF 4 - llp-designated-member → ME
  • 5
    Deuchrie, Dunbar, East Lothian
    Corporate (2 parents)
    Officer
    2019-09-04 ~ now
    CIF 1 - llp-designated-member → ME
  • 6
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -92,357 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-10-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Deuchrie, Dunbar, East Lothian
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-07-04 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2024-07-04 ~ now
    CIF 3 - llp-designated-member → ME
  • 8
    Deuchrie, Dunbar, East Lothian
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-11-28 ~ now
    CIF 5 - llp-designated-member → ME
  • 9
    EDINBURGH FESTIVAL RENTALS LIMITED - 2020-11-02
    Deuchrie, Dunbar, East Lothian
    Corporate (4 parents)
    Profit/Loss (Company account)
    101,498 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.