Arcade Retail Limited
- Company number
- 09583193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2015
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Guy Capital Limited (8 companies)
Registered office
Previous names
- We Are Pentagon International Ltd (until 24 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPIRE, Chrystalla | Director | 30 Jun 2016 | |
| YANEVA, Silvia | Director | 1 Sep 2015 | |
| GUY, Laurence John Ashley | Director | 9 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alasdair Michael Gerrie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2023 | |
| Guy Capital Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 May 2023 | |
| Mr Laurence John Ashley Guy | Significant Influence Or Control | 6 Apr 2016 | |
| We Are Pentagon Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£2,753,963 | £20,862 | 1 |
| 31 Dec 2024 | -£2,690,771 | £26,833 | 1 |
| 31 Dec 2023 | -£2,752,660 | £89,997 | 1 |
| 31 Dec 2022 | -£3,497,708 | £180,018 | 4 |
| 31 Dec 2021 | -£2,491,870 | £188,300 | 5 |
| 31 Dec 2020 | -£1,043,181 | £132,613 | 4 |
| 31 Dec 2019 | -£738,577 | £141,885 | 1 |
| 31 Dec 2018 | -£138,201 | £104,141 | - |
| 31 Dec 2017 | -£55,076 | £69,976 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£35,202 | £4,752 | - |
Connections
Owned by
Arcade Retail Limited → Guy Capital Limited
Directors’ other companies
- GUY, Laurence John Ashley - Director at We Are Pentagon Group Limited
- GUY, Laurence John Ashley - Director at We Are Pentagon Limited
- GUY, Laurence John Ashley - Director at Autofixa Labs Limited
- GUY, Laurence John Ashley - Director at Autofixa Limited
- SPIRE, Chrystalla - Director at Autofixa Limited
- SPIRE, Chrystalla - Director at We Are Pentagon Limited
- SPIRE, Chrystalla - Director at We Are Pentagon Group Limited
- YANEVA, Silvia - Director at We Are Pentagon Group Limited
- YANEVA, Silvia - Director at We Are Pentagon Limited
Companies at the same address
- Warehow Limited (13812120)