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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
    Bullock, Tony Alan
    Born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOffice 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Sykes, Andrew Edward
    Insurance Broker born in January 1950
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    Howard, Jonathan Peter
    Financial Adviser born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 3
    Parker, Roger
    Hat Manufacturer born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-09
    OF - Director → CIF 0
  • 4
    Maynard, John Edward
    Insurance Broker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
    Maynard, John Edward
    Financial Services born in March 1953
    Individual (2 offsprings)
    icon of calendar 2010-09-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Cantlay, Les James
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2023-09-23
    OF - Director → CIF 0
  • 6
    Beasley, Paul John
    Insurance Broker born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2020-10-21
    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
    Mr Paul John Beasley
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Jenkins, Ian
    Corporate Services Director born in March 1971
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2019-01-22
    OF - Director → CIF 0
  • 8
    Wilkinson, Emma
    Investment Management Director born in September 1980
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 9
    Checketts, Peter Richard
    Insurance Broker born in September 1953
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-01-20
    OF - Director → CIF 0
  • 10
    Woodward, Eric Charles
    Insurance Broker 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
  • 11
    Spain, Tony
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Paulus, Gary Robert
    Compliance Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2011-02-18
    OF - Director → CIF 0
    Paulus, Gary Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 13
    icon of addressUnit 1b, Focus 4, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    192,497 GBP2019-07-01 ~ 2020-04-30
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RICHMOND HOUSE WEALTH MANAGEMENT LIMITED

Previous names
E P WARD (LIFE & PENSIONS) LIMITED - 2004-02-04
E.P. WARD (LIFE & PENSION BROKERS) LIMITED - 1989-09-18
RICHMOND HOUSE FINANCIAL SERVICES LIMITED - 2017-10-19
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-04-30
Turnover/Revenue
1,173,580 GBP2019-07-01 ~ 2020-04-30
1,453,147 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
1,178,874 GBP2019-07-01 ~ 2020-04-30
1,510,675 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
-5,294 GBP2019-07-01 ~ 2020-04-30
-57,528 GBP2018-07-01 ~ 2019-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,374 GBP2019-07-01 ~ 2020-04-30
Profit/Loss
-6,668 GBP2019-07-01 ~ 2020-04-30
-57,528 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
-6,668 GBP2019-07-01 ~ 2020-04-30
-57,528 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
16,813 GBP2020-04-30
21,930 GBP2019-06-30
Fixed Assets
16,813 GBP2020-04-30
21,930 GBP2019-06-30
Debtors
294,174 GBP2020-04-30
174,899 GBP2019-06-30
Cash at bank and in hand
132,010 GBP2020-04-30
76,109 GBP2019-06-30
Current Assets
426,184 GBP2020-04-30
251,008 GBP2019-06-30
Creditors
Current
350,600 GBP2020-04-30
173,873 GBP2019-06-30
Net Current Assets/Liabilities
75,584 GBP2020-04-30
77,135 GBP2019-06-30
Total Assets Less Current Liabilities
92,397 GBP2020-04-30
99,065 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-04-30
1,000 GBP2019-06-30
1,000 GBP2018-06-30
Retained earnings (accumulated losses)
91,397 GBP2020-04-30
98,065 GBP2019-06-30
155,593 GBP2018-06-30
Equity
92,397 GBP2020-04-30
99,065 GBP2019-06-30
156,593 GBP2018-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,668 GBP2019-07-01 ~ 2020-04-30
-57,528 GBP2018-07-01 ~ 2019-06-30
Wages/Salaries
606,879 GBP2019-07-01 ~ 2020-04-30
806,957 GBP2018-07-01 ~ 2019-06-30
Social Security Costs
64,411 GBP2019-07-01 ~ 2020-04-30
81,888 GBP2018-07-01 ~ 2019-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,762 GBP2019-07-01 ~ 2020-04-30
148,958 GBP2018-07-01 ~ 2019-06-30
Staff Costs/Employee Benefits Expense
794,052 GBP2019-07-01 ~ 2020-04-30
1,037,803 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
182019-07-01 ~ 2020-04-30
232018-07-01 ~ 2019-06-30
Director Remuneration
9,317 GBP2019-07-01 ~ 2020-04-30
12,600 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,681 GBP2019-07-01 ~ 2020-04-30
17,344 GBP2018-07-01 ~ 2019-06-30
Audit Fees/Expenses
13,641 GBP2019-07-01 ~ 2020-04-30
7,599 GBP2018-07-01 ~ 2019-06-30
Current Tax for the Period
1,374 GBP2019-07-01 ~ 2020-04-30
Tax Expense/Credit at Applicable Tax Rate
-1,006 GBP2019-07-01 ~ 2020-04-30
-10,930 GBP2018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Net goodwill
54,331 GBP2019-06-30
Computer software
32,682 GBP2019-06-30
Intangible Assets - Gross Cost
87,013 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,331 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
87,013 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,874 GBP2020-04-30
56,874 GBP2019-06-30
Computers
199,076 GBP2020-04-30
192,512 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
255,950 GBP2020-04-30
249,386 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,448 GBP2020-04-30
55,552 GBP2019-06-30
Computers
182,689 GBP2020-04-30
171,904 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,137 GBP2020-04-30
227,456 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
896 GBP2019-07-01 ~ 2020-04-30
Computers
10,785 GBP2019-07-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,681 GBP2019-07-01 ~ 2020-04-30
Property, Plant & Equipment
Furniture and fittings
426 GBP2020-04-30
1,322 GBP2019-06-30
Computers
16,387 GBP2020-04-30
20,608 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
22,024 GBP2020-04-30
36,117 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
154,074 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
254,174 GBP2020-04-30
Amounts falling due within one year, Current
134,899 GBP2019-06-30
Trade Creditors/Trade Payables
Current
21,594 GBP2020-04-30
41,126 GBP2019-06-30
Amounts owed to group undertakings
Current
142,739 GBP2020-04-30
18,475 GBP2019-06-30
Corporation Tax Payable
Current
1,374 GBP2020-04-30
Other Taxation & Social Security Payable
Current
46,555 GBP2020-04-30
57,305 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,757 GBP2020-04-30
34,757 GBP2019-06-30
Between one and five year
55,032 GBP2020-04-30
83,996 GBP2019-06-30
All periods
89,789 GBP2020-04-30
118,753 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
-6,668 GBP2019-07-01 ~ 2020-04-30
  • RICHMOND HOUSE WEALTH MANAGEMENT LIMITED
    Info
    E P WARD (LIFE & PENSIONS) LIMITED - 2004-02-04
    E.P. WARD (LIFE & PENSION BROKERS) LIMITED - 2004-02-04
    RICHMOND HOUSE FINANCIAL SERVICES LIMITED - 2004-02-04
    Registered number 01842995
    icon of addressPremier House, Argyle Way, Stevenage, Hertfordshire SG1 2AD
    PRIVATE LIMITED COMPANY incorporated on 1984-08-23 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.