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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
    Hine, Rachel Anna
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Richards, Ronald Desmond
    Company Director born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 2002-02-27
    OF - Director → CIF 0
  • 5
    Richards-ferguson, Patricia Joan
    Company Director born in April 1926
    Individual (4 offsprings)
    Officer
    ~ 2003-08-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Richards, Frank Kirrage
    Company Director born in March 1921
    Individual (2 offsprings)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Williams, Richard John Russell
    Born in November 1955
    Individual (13 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Jeffery, Ruth Deborah
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

R.D. RICHARDS & COMPANY (MAIDENHEAD) LIMITED

Period: 1974-12-03 ~ now
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 GBP2025-02-28
700 GBP2024-02-29
Debtors
384,644 GBP2025-02-28
311,455 GBP2024-02-29
Cash at bank and in hand
961 GBP2025-02-28
68 GBP2024-02-29
Current Assets
385,605 GBP2025-02-28
311,523 GBP2024-02-29
Creditors
Amounts falling due within one year
-99,705 GBP2025-02-28
-10,572 GBP2024-02-29
Net Current Assets/Liabilities
285,900 GBP2025-02-28
300,951 GBP2024-02-29
Total Assets Less Current Liabilities
286,600 GBP2025-02-28
301,651 GBP2024-02-29
Equity
Called up share capital
4,540 GBP2025-02-28
4,540 GBP2024-02-29
Share premium
148,840 GBP2025-02-28
148,840 GBP2024-02-29
Retained earnings (accumulated losses)
133,220 GBP2025-02-28
148,271 GBP2024-02-29
Equity
286,600 GBP2025-02-28
301,651 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
700 GBP2025-02-28
700 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
8,185 GBP2025-02-28
8,184 GBP2024-02-29
Amounts Owed By Related Parties
339,468 GBP2025-02-28
Current
241,098 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
36,991 GBP2025-02-28
62,173 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
384,644 GBP2025-02-28
311,455 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
8,184 GBP2024-02-29
Other Creditors
Current
99,705 GBP2025-02-28
2,388 GBP2024-02-29
Creditors
Current
99,705 GBP2025-02-28
10,572 GBP2024-02-29

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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WATERWHEEL ENTERPRISES LIMITED
    10470869
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.