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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
Active 3
  • 1
    Hallam, James Perry
    Born in March 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Darren Colin
    Born in December 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ now
    OF - Director → CIF 0
  • 3
    SEXAR LIMITED - 2004-06-29
    icon of address4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,134,585 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (4 offsprings)
    Officer
    icon of calendar 1988-06-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Hastings, Michael Stuart
    Certified Accountant born in November 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2024-12-31
    OF - Director → CIF 0
    Hastings, Michael Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 3
    Thomas, Susan Yvonne
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Hallam, Lubka
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 5
    White, Daniel Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHMOND SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Debtors
Current
178 GBP2024-03-31
199,406 GBP2023-03-31
Cash at bank and in hand
422 GBP2024-03-31
453 GBP2023-03-31
Current Assets
600 GBP2024-03-31
199,859 GBP2023-03-31
Total Assets Less Current Liabilities
600 GBP2024-03-31
199,859 GBP2023-03-31
Net Assets/Liabilities
600 GBP2024-03-31
199,859 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
199,259 GBP2023-03-31
Equity
600 GBP2024-03-31
199,859 GBP2023-03-31
Dividends Paid on Shares
199,259 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
178 GBP2024-03-31
199,406 GBP2023-03-31
Cash and Cash Equivalents
422 GBP2024-03-31
453 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RICHMOND SECURITIES LIMITED
    Info
    Registered number 01213019
    icon of address4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 1975-05-19 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • RICHMOND SECURITIES LIMITED
    S
    Registered number missing
    icon of addressPark Place House, 24 Church Street, Epsom, Surrey, England, KT17 4QB
    Limited Company
    CIF 1 CIF 2
  • RICHMOND SECURITIES LTD
    S
    Registered number missing
    icon of addressPark Place House, 24 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressPark Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    icon of address4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,062,754 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-28 ~ 2020-02-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of address4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,576,308 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-28 ~ 2020-02-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.