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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
    Sharman, Ricky Anthony
    Chartered Insurance Brokers born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Lesley Caroline
    Finance Director born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
    Smith, Lesley Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    RICHMOND HOUSE GROUP LIMITED - now
    RICHMOND HOUSE GROUP PLC - 2009-06-01
    HIREWINE LIMITED - 1997-10-30
    icon of addressPremier House, Argyle Way, Stevenage, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    732,704 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Pearce, Michael William
    Insurance Broker born in July 1935
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Bryant, John Edward
    Insurance Broker born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-04
    OF - Director → CIF 0
  • 3
    Weedon, Stuart Lawrence
    Insurance Broker born in September 1951
    Individual
    Officer
    icon of calendar ~ 1996-10-18
    OF - Director → CIF 0
  • 4
    Checketts, Peter Richard
    Insurance Broker born in September 1953
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-01-20
    OF - Director → CIF 0
    icon of calendar 2008-11-28 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Parker, Roger
    Hat Manufacturer born in December 1937
    Individual
    Officer
    icon of calendar ~ 2003-11-26
    OF - Director → CIF 0
  • 6
    Hulin, Barry
    Insurance Broker born in June 1949
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Woodward, Eric Charles
    Insurance Brokers born in June 1950
    Individual
    Officer
    icon of calendar ~ 2004-01-20
    OF - Director → CIF 0
    Woodward, Eric Charles
    Individual
    Officer
    icon of calendar ~ 2003-11-26
    OF - Secretary → CIF 0
  • 8
    Wooltorton, John
    Insurance Brokers born in May 1950
    Individual
    Officer
    icon of calendar ~ 2003-11-26
    OF - Director → CIF 0
  • 9
    Sykes, Andrew Edward
    Insurance Broker born in January 1950
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2023-08-25
    OF - Director → CIF 0
  • 10
    Beasley, Paul John
    Insurance Broker born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2004-01-20
    OF - Director → CIF 0
    Beasley, Paul John
    Insurance Broking born in August 1958
    Individual (6 offsprings)
    icon of calendar 2005-01-01 ~ 2010-09-17
    OF - Director → CIF 0
    Beasley, Paul John
    Insurance Broker
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 11
    Philip, Gary Ian
    Insurance Broker born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Richardson, Carolyn Anne
    Insurance Broker born in January 1961
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2016-08-24
    OF - Director → CIF 0
    Richardson, Carolyn Anne
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 13
    Gravatt, Roger Martin
    Insurance Director born in February 1945
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2006-01-24
    OF - Director → CIF 0
  • 14
    Paulus, Gary Robert
    Compliance Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2010-09-16
    OF - Director → CIF 0
    Paulus, Gary Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 15
    Riordan, Stephanie
    Managing Director born in June 1967
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2005-04-18
    OF - Director → CIF 0
parent relation
Company in focus

RICHMOND HOUSE INSURANCE BROKERS LIMITED

Previous names
E. P. WARD INSURANCE CONSULTANTS LIMITED - 1982-10-05
E.P.WARD (INSURANCE BROKERS) LIMITED - 1989-06-26
GARDNER WARD (INSURANCE BROKERS) LIMITED - 1994-03-30
FORESHADE LIMITED - 1976-12-31
E. P. WARD (INSURANCE BROKERS) LIMITED - 2004-02-04
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
9,765 GBP2024-06-30
14,364 GBP2023-06-30
Debtors
1,507,656 GBP2024-06-30
1,297,675 GBP2023-06-30
Cash at bank and in hand
858,403 GBP2024-06-30
955,809 GBP2023-06-30
Current Assets
2,366,059 GBP2024-06-30
2,253,484 GBP2023-06-30
Net Current Assets/Liabilities
941,554 GBP2024-06-30
725,801 GBP2023-06-30
Total Assets Less Current Liabilities
951,319 GBP2024-06-30
740,165 GBP2023-06-30
Net Assets/Liabilities
950,146 GBP2024-06-30
739,060 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
949,146 GBP2024-06-30
738,060 GBP2023-06-30
Equity
950,146 GBP2024-06-30
739,060 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
116,603 GBP2024-06-30
116,603 GBP2023-06-30
Plant and equipment
74,871 GBP2024-06-30
72,340 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
191,474 GBP2024-06-30
188,943 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
112,803 GBP2024-06-30
111,484 GBP2023-06-30
Plant and equipment
68,906 GBP2024-06-30
63,095 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,709 GBP2024-06-30
174,579 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,319 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
5,811 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,130 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
3,800 GBP2024-06-30
5,119 GBP2023-06-30
Plant and equipment
5,965 GBP2024-06-30
9,245 GBP2023-06-30
Trade Debtors/Trade Receivables
881,015 GBP2024-06-30
1,027,617 GBP2023-06-30
Amounts owed by group undertakings and participating interests
608,799 GBP2024-06-30
247,206 GBP2023-06-30
Other Debtors
17,842 GBP2024-06-30
22,852 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,258,170 GBP2024-06-30
1,406,136 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
160,358 GBP2024-06-30
116,903 GBP2023-06-30
Other Creditors
Amounts falling due within one year
5,977 GBP2024-06-30
4,644 GBP2023-06-30
  • RICHMOND HOUSE INSURANCE BROKERS LIMITED
    Info
    E. P. WARD INSURANCE CONSULTANTS LIMITED - 1982-10-05
    E.P.WARD (INSURANCE BROKERS) LIMITED - 1982-10-05
    GARDNER WARD (INSURANCE BROKERS) LIMITED - 1982-10-05
    FORESHADE LIMITED - 1982-10-05
    E. P. WARD (INSURANCE BROKERS) LIMITED - 1982-10-05
    Registered number 01262851
    icon of addressRear Office Manor House, 21 High Street, Baldock SG7 6AZ
    Private Limited Company incorporated on 1976-06-14 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.