# Solutions For Retail Brands Limited

## Details

- **Company number:** [05934017](https://find-and-update.company-information.service.gov.uk/company/05934017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2006
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 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 2009 | £100 | - | - |
| 30 Sep 2007 | £2 | - | - |




## Controls

- [Supply Pilot Limited](/company/13983842) (13983842)



## Directors' other companies

- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739)



## Registered address

1,442 companies are registered at this address - likely a registration agent.