# Retail Manager Solutions Limited

## Details

- **Company number:** [06819750](https://find-and-update.company-information.service.gov.uk/company/06819750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2009
- **Registered office:** THE DESIGN CENTRE, HEWETT ROAD, GREAT YARMOUTH, NR31 0NN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Sterna Holdings Limited](/group/7013) (15 companies)



## 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 |
|---|---|---|---|
| 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 |
| 29 Feb 2016 | £667,218 | £349,229 | - |
| 28 Feb 2015 | £535,072 | £367,447 | - |



## Owned by

Retail Manager Solutions Limited → [Forma Innovations Limited](/company/14974643) → [Sterna Holdings Limited](/company/12588721)




## Directors' other companies

- [THOMPSON, Mark Harry](/person/6778456) - director at [Dizions Limited](/company/SC340502)
- [THOMPSON, Mark Harry](/person/6778456) - director at [Civic Software Group Limited](/company/17287398)
- [THOMPSON, Mark Harry](/person/6778456) - director at [Pimss Data Systems Limited](/company/03110470)



## Companies at the same address

- [Forma Innovations Limited](/company/14974643) (14974643)
- [Sofco Limited](/company/11018126) (11018126)