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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 11
  • 1
    Richards, Frank Kirrage
    Company Director born in March 1921
    Individual (2 offsprings)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 2
    Richards, Ronald Desmond
    Company Director born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 2002-02-27
    OF - Director → CIF 0
  • 3
    Richards-ferguson, Patricia Joan
    Company Director born in April 1926
    Individual (4 offsprings)
    Officer
    ~ 2003-08-30
    OF - Director → CIF 0
  • 4
    Richards, Adrian Timothy Kirrage
    Chief Pilot Air born in August 1954
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2003-09-02
    OF - Director → CIF 0
  • 5
    Rolston, Adam Timothy Thomas
    Born in January 1984
    Individual (20 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
    Rolston, Adam Timothy Thomas
    Film Producer born in January 1984
    Individual (20 offsprings)
    2018-05-08 ~ 2025-05-25
    OF - Director → CIF 0
  • 6
    Richards, Eileen Mary
    Company Director born in November 1925
    Individual (2 offsprings)
    Officer
    ~ 2015-06-05
    OF - Director → CIF 0
    Richards, Eileen Mary
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 2015-06-05
    OF - Secretary → CIF 0
  • 7
    Williams, Richard John Russell
    Born in November 1955
    Individual (13 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Executors Of The Estate Of Eileen Mary Richards (deceased)
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Hughes, Sally Anne
    Born in August 1957
    Individual (8 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
    Ms Sally Anne Hughes
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Jeffery, Ruth Deborah
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Hine, Rachel
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

R.D. RICHARDS & COMPANY (MAIDENHEAD) LIMITED

Company number: 01192482
Registered name
R.D. RICHARDS & COMPANY (MAIDENHEAD) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
700 GBP2024-02-28
700 GBP2023-02-28
Debtors
311,455 GBP2024-02-28
301,165 GBP2023-02-28
Cash at bank and in hand
68 GBP2024-02-28
5,054 GBP2023-02-28
Current Assets
311,523 GBP2024-02-28
306,219 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,500 GBP2023-02-28
Net Current Assets/Liabilities
300,951 GBP2024-02-28
304,719 GBP2023-02-28
Total Assets Less Current Liabilities
301,651 GBP2024-02-28
305,419 GBP2023-02-28
Equity
Called up share capital
4,540 GBP2024-02-28
4,540 GBP2023-02-28
Share premium
148,840 GBP2024-02-28
148,840 GBP2023-02-28
Retained earnings (accumulated losses)
148,271 GBP2024-02-28
152,039 GBP2023-02-28
Equity
301,651 GBP2024-02-28
305,419 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
700 GBP2024-02-28
700 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
8,184 GBP2024-02-28
0 GBP2023-02-28
Amounts Owed By Related Parties
241,098 GBP2024-02-28
Current
276,348 GBP2023-02-28
Other Debtors
Amounts falling due within one year
62,173 GBP2024-02-28
24,817 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
311,455 GBP2024-02-28
Current, Amounts falling due within one year
301,165 GBP2023-02-28
Corporation Tax Payable
Current
8,184 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Current
2,388 GBP2024-02-28
1,500 GBP2023-02-28
Creditors
Current
10,572 GBP2024-02-28
1,500 GBP2023-02-28

Related profiles found in government register
  • R.D. RICHARDS & COMPANY (MAIDENHEAD) LIMITED
    Info
    Registered number 01192482
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex HA5 3LA
    PRIVATE LIMITED COMPANY incorporated on 1974-12-03 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • R.D. RICHARDS & COMPANY (MAIDENHEAD) LIMITED
    S
    Registered number 01192482
    55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILL AT SONNING (THEATRE) LIMITED(THE)
    01367251
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, England
    Active Corporate (11 parents)
    Equity (Company account)
    169,109 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WATERWHEEL ENTERPRISES LIMITED
    10470869
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,057 GBP2024-02-28
    Person with significant control
    2016-11-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.