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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 18
  • 1
    Woodward, Eric Charles
    Insurance Brokers born in June 1950
    Individual (5 offsprings)
    Officer
    ~ 2004-01-20
    OF - Director → CIF 0
    Woodward, Eric Charles
    Individual (5 offsprings)
    Officer
    ~ 2003-11-26
    OF - Secretary → CIF 0
  • 2
    Riordan, Stephanie
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2005-04-18
    OF - Director → CIF 0
  • 3
    Wooltorton, John
    Insurance Brokers born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Hulin, Barry
    Insurance Broker born in June 1949
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Richardson, Carolyn Anne
    Insurance Broker born in January 1961
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2016-08-24
    OF - Director → CIF 0
    Richardson, Carolyn Anne
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 6
    Parker, Roger
    Hat Manufacturer born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 2003-11-26
    OF - Director → CIF 0
  • 7
    Pearce, Michael William
    Insurance Broker born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Sykes, Andrew Edward
    Insurance Broker born in January 1950
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2023-08-25
    OF - Director → CIF 0
  • 9
    Weedon, Stuart Lawrence
    Insurance Broker born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
  • 10
    Bryant, John Edward
    Insurance Broker born in November 1949
    Individual (9 offsprings)
    Officer
    ~ 1992-04-04
    OF - Director → CIF 0
  • 11
    Beasley, Paul John
    Insurance Broker born in August 1958
    Individual (19 offsprings)
    Officer
    2003-11-26 ~ 2004-01-20
    OF - Director → CIF 0
    Beasley, Paul John
    Insurance Broking born in August 1958
    Individual (19 offsprings)
    2005-01-01 ~ 2010-09-17
    OF - Director → CIF 0
    Beasley, Paul John
    Insurance Broker
    Individual (19 offsprings)
    Officer
    2003-11-26 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 12
    Gravatt, Roger Martin
    Insurance Director born in February 1945
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2006-01-24
    OF - Director → CIF 0
  • 13
    Smith, Lesley Caroline
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Smith, Lesley Caroline
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Sharman, Ricky Anthony
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Checketts, Peter Richard
    Insurance Broker born in September 1953
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2004-01-20
    OF - Director → CIF 0
    2008-11-28 ~ 2014-06-01
    OF - Director → CIF 0
  • 16
    Paulus, Gary Robert
    Compliance Director born in October 1972
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2010-09-16
    OF - Director → CIF 0
    Paulus, Gary Robert
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 17
    Philip, Gary Ian
    Insurance Broker born in January 1970
    Individual (6 offsprings)
    Officer
    2005-10-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    RICHMOND HOUSE GROUP LIMITED - now 03312984
    RICHMOND HOUSE GROUP PLC - 2009-06-01
    HIREWINE LIMITED - 1997-10-30
    Premier House, Argyle Way, Stevenage, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RICHMOND HOUSE INSURANCE BROKERS LIMITED

Period: 2004-02-04 ~ now
Company number: 01262851
Registered names
RICHMOND HOUSE INSURANCE BROKERS LIMITED - now
FORESHADE LIMITED - 1976-12-31
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
5,579 GBP2025-06-30
9,765 GBP2024-06-30
Debtors
1,644,145 GBP2025-06-30
1,507,656 GBP2024-06-30
Cash at bank and in hand
891,921 GBP2025-06-30
858,403 GBP2024-06-30
Current Assets
2,536,066 GBP2025-06-30
2,366,059 GBP2024-06-30
Net Current Assets/Liabilities
1,199,795 GBP2025-06-30
941,554 GBP2024-06-30
Total Assets Less Current Liabilities
1,205,374 GBP2025-06-30
951,319 GBP2024-06-30
Net Assets/Liabilities
1,205,374 GBP2025-06-30
950,146 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,204,374 GBP2025-06-30
949,146 GBP2024-06-30
Equity
1,205,374 GBP2025-06-30
950,146 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
116,603 GBP2025-06-30
116,603 GBP2024-06-30
Plant and equipment
75,815 GBP2025-06-30
74,871 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
192,418 GBP2025-06-30
191,474 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
113,972 GBP2025-06-30
112,803 GBP2024-06-30
Plant and equipment
72,867 GBP2025-06-30
68,906 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,839 GBP2025-06-30
181,709 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,169 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
3,961 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,130 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
2,631 GBP2025-06-30
3,800 GBP2024-06-30
Plant and equipment
2,948 GBP2025-06-30
5,965 GBP2024-06-30
Trade Debtors/Trade Receivables
744,796 GBP2025-06-30
881,015 GBP2024-06-30
Amounts owed by group undertakings and participating interests
879,499 GBP2025-06-30
608,799 GBP2024-06-30
Other Debtors
19,850 GBP2025-06-30
17,842 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,148,428 GBP2025-06-30
1,258,170 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
181,541 GBP2025-06-30
160,358 GBP2024-06-30
Other Creditors
Amounts falling due within one year
6,302 GBP2025-06-30
5,977 GBP2024-06-30

  • RICHMOND HOUSE INSURANCE BROKERS LIMITED
    Info
    E. P. WARD (INSURANCE BROKERS) LIMITED - 2004-02-04
    GARDNER WARD (INSURANCE BROKERS) LIMITED - 2004-02-04
    E.P.WARD (INSURANCE BROKERS) LIMITED - 2004-02-04
    E. P. WARD INSURANCE CONSULTANTS LIMITED - 2004-02-04
    FORESHADE LIMITED - 2004-02-04
    Registered number 01262851
    Rear Office Manor House, 21 High Street, Baldock SG7 6AZ
    PRIVATE LIMITED COMPANY incorporated on 1976-06-14 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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