AG RETALLACK LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

SIC codes

55201 — Holiday centres and villages; 64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-22

2. Directors (3 active)

CASTLEDINE, Carl Anthony

director · appointed 2021-11-25 · born 9/1969 (age 57)

DENCH, Marcus Simon

director · appointed 2025-05-30 · born 9/1970 (age 56)

LASHLEY, Greg

director · appointed 2021-11-25 · born 5/1964 (age 62)

3. Shareholders (1 active)

Southern Parks Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Southern Parks Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Southern Parks Ltd

Corporate parent · 75-100%

5. Security

5 total charges (3 outstanding, 2 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low