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 4
  • 1
    Stark, Malcolm David
    Company Director born in May 1947
    Individual (10 offsprings)
    Officer
    1992-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Frew, Sarah
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Louise Anne
    Chartered Accountant born in April 1974
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Yates, Louise Anne
    Individual (7 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Tilson Road, Roundthorn Industrial Estate, Manchester, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,463,868 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Alam, Lubnah
    Individual
    Officer
    2008-07-01 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 2
    Stark, Gillian Marjorie
    Company Secretary born in February 1951
    Individual (2 offsprings)
    Officer
    1992-07-28 ~ 2009-12-04
    OF - Director → CIF 0
    Stark, Gillian Marjorie
    Individual (2 offsprings)
    Officer
    1992-07-28 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 3
    Naven, Ann
    Individual
    Officer
    2006-01-24 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 4
    Stark, Malcolm David
    Individual (10 offsprings)
    Officer
    2009-03-26 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-07-28 ~ 1992-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JON RICHARD LIMITED

Previous name
LADYMEAD HOLDINGS LIMITED - 2006-02-01
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
1092022-09-01 ~ 2023-08-31
802021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
115,735 GBP2023-08-31
99,722 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
75,450 GBP2023-08-31
64,946 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,504 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
40,285 GBP2023-08-31
34,776 GBP2022-08-31
Intangible Assets
40,285 GBP2023-08-31
34,776 GBP2022-08-31
Property, Plant & Equipment
120,473 GBP2023-08-31
276,351 GBP2022-08-31
Fixed Assets
160,758 GBP2023-08-31
311,127 GBP2022-08-31
Total Inventories
692,915 GBP2023-08-31
1,219,567 GBP2022-08-31
Debtors
3,181,108 GBP2023-08-31
2,381,792 GBP2022-08-31
Cash at bank and in hand
94,425 GBP2023-08-31
60,011 GBP2022-08-31
Current Assets
3,968,448 GBP2023-08-31
3,661,370 GBP2022-08-31
Net Current Assets/Liabilities
-2,901,988 GBP2023-08-31
-1,410,110 GBP2022-08-31
Total Assets Less Current Liabilities
-2,741,230 GBP2023-08-31
-1,098,983 GBP2022-08-31
Net Assets/Liabilities
-2,741,230 GBP2023-08-31
-1,098,983 GBP2022-08-31
Equity
Called up share capital
76 GBP2023-08-31
76 GBP2022-08-31
Share premium
799,999 GBP2023-08-31
799,999 GBP2022-08-31
Capital redemption reserve
25 GBP2023-08-31
25 GBP2022-08-31
Retained earnings (accumulated losses)
-3,541,330 GBP2023-08-31
-1,899,083 GBP2022-08-31
Equity
-2,741,230 GBP2023-08-31
-1,098,983 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
115,735 GBP2023-08-31
99,722 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
75,450 GBP2023-08-31
64,946 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
10,504 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
398,603 GBP2023-08-31
1,314,501 GBP2022-08-31
Motor vehicles
154,728 GBP2023-08-31
193,160 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
553,331 GBP2023-08-31
1,507,661 GBP2022-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-915,898 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-38,432 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-954,330 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
302,285 GBP2023-08-31
1,078,254 GBP2022-08-31
Motor vehicles
130,573 GBP2023-08-31
153,056 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,858 GBP2023-08-31
1,231,310 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,849 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
10,026 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,875 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-823,818 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-32,509 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-856,327 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
96,318 GBP2023-08-31
236,247 GBP2022-08-31
Motor vehicles
24,155 GBP2023-08-31
40,104 GBP2022-08-31
Trade Debtors/Trade Receivables
733,744 GBP2022-08-31
Amounts owed by group undertakings and participating interests
1,352,235 GBP2023-08-31
911,913 GBP2022-08-31
Other Debtors
1,828,873 GBP2023-08-31
736,135 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,638 GBP2023-08-31
114,907 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,054,652 GBP2023-08-31
4,346,575 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
6,255 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
71,583 GBP2023-08-31
33,641 GBP2022-08-31
Other Creditors
Amounts falling due within one year
2,671,308 GBP2023-08-31
576,357 GBP2022-08-31

Related profiles found in government register
  • JON RICHARD LIMITED
    Info
    LADYMEAD HOLDINGS LIMITED - 2006-02-01
    Registered number 02734971
    Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester M23 9GF
    Private Limited Company incorporated on 1992-07-28 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • JON RICHARD LIMITED
    S
    Registered number 02734971
    Jon Richard Limited, Tilson Road, Roundthorn Industrial Estate, Manchester, United Kingdom, M23 9GF
    ENGLAND AND WALES
    CIF 1 CIF 2
  • JON RICHARD LIMITED
    S
    Registered number 02734971
    Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, Lancashire, England, M23 9GF
    Limited Company in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    23 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • JON RICHARD LIMITED - 2006-02-01
    LADYMEAD FASHIONS LIMITED - 1997-06-03
    Tilson Road, Roundthorn, Industrial Estate, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    1,595,821 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.