The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Field, Mitchell Lawrence
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mitchell Lawrence Field
    Born in August 1952
    Individual (16 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shah, Dilip Raichand
    Director born in December 1953
    Individual (18 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rubin, Julian Stephen
    Company Director born in May 1949
    Individual
    Officer
    ~ 2008-03-28
    OF - Director → CIF 0
    Rubin, Julian Stephen
    Individual
    Officer
    ~ 2008-03-28
    OF - Secretary → CIF 0
  • 2
    Stern, Harry (david)
    Co Director born in April 1928
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 3
    Field, Mitchell Lawrence
    Individual (16 offsprings)
    Officer
    2008-03-28 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 4
    Stern, Sean
    Co Director born in April 1960
    Individual
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
parent relation
Company in focus

RICHARDS & APPLEBY LIMITED

Previous name
SOUNDMASTER LIMITED - 1998-04-16
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29
Intangible Assets
3 GBP2023-09-29
3 GBP2022-09-29
Property, Plant & Equipment
271,863 GBP2023-09-29
2,218,075 GBP2022-09-29
Fixed Assets - Investments
1 GBP2023-09-29
1 GBP2022-09-29
Fixed Assets
271,867 GBP2023-09-29
2,218,079 GBP2022-09-29
Total Inventories
155,000 GBP2023-09-29
172,800 GBP2022-09-29
Debtors
822,973 GBP2023-09-29
1,469,342 GBP2022-09-29
Cash at bank and in hand
1,461,337 GBP2023-09-29
2,940 GBP2022-09-29
Current Assets
2,439,310 GBP2023-09-29
1,645,082 GBP2022-09-29
Creditors
Current
2,130,718 GBP2023-09-29
2,157,902 GBP2022-09-29
Net Current Assets/Liabilities
308,592 GBP2023-09-29
-512,820 GBP2022-09-29
Total Assets Less Current Liabilities
580,459 GBP2023-09-29
1,705,259 GBP2022-09-29
Creditors
Non-current
-685,000 GBP2023-09-29
-685,000 GBP2022-09-29
Net Assets/Liabilities
-140,608 GBP2023-09-29
980,069 GBP2022-09-29
Equity
Called up share capital
51,000 GBP2023-09-29
51,000 GBP2022-09-29
Revaluation reserve
217,545 GBP2023-09-29
1,874,768 GBP2022-09-29
Retained earnings (accumulated losses)
-409,153 GBP2023-09-29
-945,699 GBP2022-09-29
Equity
-140,608 GBP2023-09-29
980,069 GBP2022-09-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,453 GBP2022-09-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,450 GBP2022-09-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
3 GBP2023-09-29
3 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,975,000 GBP2022-09-29
Plant and equipment
1,372,287 GBP2023-09-29
1,297,557 GBP2022-09-29
Motor vehicles
9,000 GBP2023-09-29
9,000 GBP2022-09-29
Computers
123,818 GBP2023-09-29
123,818 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
1,505,105 GBP2023-09-29
3,405,375 GBP2022-09-29
Property, Plant & Equipment - Disposals
Land and buildings
-1,975,000 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Disposals
-1,975,000 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,100,424 GBP2023-09-29
1,054,482 GBP2022-09-29
Motor vehicles
9,000 GBP2023-09-29
9,000 GBP2022-09-29
Computers
123,818 GBP2023-09-29
123,818 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,233,242 GBP2023-09-29
1,187,300 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,942 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,942 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Plant and equipment
271,863 GBP2023-09-29
243,075 GBP2022-09-29
Land and buildings
1,975,000 GBP2022-09-29
Investments in Group Undertakings
Cost valuation
1 GBP2022-09-29
Investments in Group Undertakings
1 GBP2023-09-29
1 GBP2022-09-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,973 GBP2023-09-29
7,836 GBP2022-09-29
Amounts Owed by Group Undertakings
Current
790,000 GBP2023-09-29
790,000 GBP2022-09-29
Other Debtors
Amounts falling due within one year, Current
671,506 GBP2022-09-29
Debtors
Amounts falling due within one year, Current
822,973 GBP2023-09-29
1,469,342 GBP2022-09-29
Bank Borrowings/Overdrafts
Current
410,448 GBP2022-09-29
Trade Creditors/Trade Payables
Current
497,762 GBP2023-09-29
539,816 GBP2022-09-29
Amounts owed to group undertakings
Current
75,175 GBP2023-09-29
75,175 GBP2022-09-29
Other Taxation & Social Security Payable
Current
38,297 GBP2023-09-29
26,552 GBP2022-09-29
Other Creditors
Current
1,519,484 GBP2023-09-29
1,105,911 GBP2022-09-29
Non-current
685,000 GBP2023-09-29
685,000 GBP2022-09-29
Bank Borrowings
Secured
410,448 GBP2022-09-29

Related profiles found in government register
  • RICHARDS & APPLEBY LIMITED
    Info
    SOUNDMASTER LIMITED - 1998-04-16
    Registered number 00937090
    5 B Parr Road, Stanmore, Middlesex HA7 1NP
    Private Limited Company incorporated on 1968-08-12 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • RICHARDS & APPLEBY LIMITED
    S
    Registered number 00937090
    5 B, Parr Road, Stanmore, England, HA7 1NP
    Private Limited Company in England
    CIF 1
  • RICHARDS & APPLEBY LTD
    S
    Registered number 937090
    3 Heads Of The Valley Industrial Estate, Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Gwent, Wales, NP22 5RL
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • RICHARDS AND APPLEBY LIMITED
    S
    Registered number 00937090
    Unit3, Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Wales, NP22 5RL
    Richards And Appleby Limited in England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 3 Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Gwent, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PEVONIA EUROPE LIMITED - 2022-02-03
    5 B Parr Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,223 GBP2023-03-31
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    OVAL (1141) LIMITED - 1997-04-28
    5b Parr Road, 5 B Parr Road, Stanmore, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.