Retail Manager Solutions Limited
- Company number
- 06819750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2009
- Nature of business
- Business and domestic software development
- Corporate group
- Sterna Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Mark Harry | Director | 3 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forma Innovations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2025 | |
| Ms Karen Mary Judge | Ownership Of Shares 25 To 50 Percent | 10 Nov 2017 | 3 Jul 2025 |
| Mr James Richard Chapman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 3 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 28 Feb 2025 | £2,528,746 | £450,568 | 30 |
| 29 Feb 2024 | £2,111,005 | £481,862 | 31 |
| 28 Feb 2023 | £1,949,043 | £468,656 | 32 |
| 28 Feb 2022 | £2,165,279 | £798,285 | 32 |
| 28 Feb 2021 | £2,283,321 | £530,732 | 30 |
| 29 Feb 2020 | £2,103,478 | £1,099,752 | 29 |
| 28 Feb 2019 | £1,853,612 | £931,966 | 29 |
| 28 Feb 2018 | £1,361,173 | £718,712 | 21 |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | £667,218 | £349,229 | - |
| 28 Feb 2015 | £535,072 | £367,447 | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
Connections
Owned by
Retail Manager Solutions Limited → Forma Innovations Limited → Sterna Holdings Limited
Directors’ other companies
- THOMPSON, Mark Harry - Director at Dizions Limited
- THOMPSON, Mark Harry - Director at Civic Software Group Limited
- THOMPSON, Mark Harry - Director at Pimss Data Systems Limited
Companies at the same address
- Forma Innovations Limited (14974643)
- Sofco Limited (11018126)