Solutions For Retail Brands Limited
- Company number
- 05934017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2006
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Robert Fowkes | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Kieran Joseph Forsey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2018 |
| Mr Jan Anthony Fura | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2020 |
| Foresight Nf Gp Limited As General Partner Of Foresight Nottingham Fund Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2016 | 14 Sep 2023 |
| Mr James Christopher Butcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Sep 2023 |
| Bamboo Rose Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £320,997 | £218,364 | 30 |
| 31 Mar 2023 | -£525,165 | £1,454,559 | 29 |
| 31 Mar 2022 | -£345,155 | £508,580 | 25 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £379,702 | £450,258 | - |
| 31 Mar 2015 | £210,758 | £280,355 | - |
| 31 Mar 2014 | £163,461 | £234,468 | - |
| 31 Mar 2013 | £151,626 | £201,411 | - |
| 31 Mar 2012 | £106,068 | £204,492 | - |
| 31 Mar 2011 | £92,969 | £82,022 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | £100 | - | - |
| 30 Sep 2007 Dormant | £2 | - | - |
Connections
Controls
- Supply Pilot Limited (13983842)
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Constellation Holdco Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,399 companies are registered at this address - likely a registration agent.