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
Dench, Marcus Simon
Born in September 1970Individual (47 offsprings)Officer
2025-05-30 ~ nowOF - Director → CIF 0 - 2
Castledine, Carl Anthony
Born in September 1969Individual (54 offsprings)Officer 2021-04-30 ~ nowOF - Director → CIF 0 - 3
Lashley, Greg
Born in May 1964Individual (53 offsprings)Officer 2021-04-30 ~ nowOF - Director → CIF 0 - 4
AWAY RESORTS LIMITED
- nowINGLEBY (1768) LIMITED - 2008-01-11
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control 2021-04-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Polledri, John Robert
General Manager born in December 1945Individual (3 offsprings)Officer 1996-05-14 ~ 2006-12-06OF - Director → CIF 0 - 2
Varley, Martin Richard
Director born in October 1951Individual (4 offsprings)Officer 2006-12-06 ~ 2021-04-30OF - Director → CIF 0Mr Martin Richard Varley
Born in October 1951Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-04-30PE - Has significant influence or control → CIF 0 - 3
Ryder, Neill
Born in May 1976Individual (12 offsprings)Officer 2021-04-30 ~ 2023-06-19OF - Director → CIF 0 - 4
Ashton, Philip William
IndividualOfficer 1996-03-29 ~ 1996-05-30OF - Secretary → CIF 0 - 5
Jones, Simon Edward
Director born in February 1976Individual (1 offspring)Officer 2025-01-15 ~ 2025-05-30OF - Director → CIF 0 - 6
Firth, Laura Marie
Director born in November 1975Individual (2 offsprings)Officer 2017-06-21 ~ 2021-04-30OF - Director → CIF 0 - 7
Appleyard, Ian Vincent
Company SecretaryIndividual (6 offsprings)Officer 2006-12-06 ~ 2021-04-30OF - Secretary → CIF 0 - 8
Jones, Stanley Brian
Director born in March 1937IndividualOfficer 1996-05-20 ~ 2006-12-06OF - Director → CIF 0Jones, Stanley Brian
IndividualOfficer 1996-05-30 ~ 2006-12-06OF - Secretary → CIF 0 - 9
Castledine, Carl Anthony
Director born in September 1969Individual (54 offsprings)Officer 2021-04-30 ~ 2023-06-19OF - Director → CIF 0 - 10
Ede, Stephen Albert
Solicitors born in December 1949Individual (1 offspring)Officer 1996-03-29 ~ 1996-05-14OF - Director → CIF 0 - 11
Varley, Richard James
Director born in October 1979Individual (3 offsprings)Officer 2006-12-06 ~ 2021-04-30OF - Director → CIF 0
Company in focus
RIVERHEAD COMMERCIAL SERVICES LIMITED
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
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
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,410,001 GBP2020-12-31
1,480,209 GBP2019-12-31
Total Inventories
162,358 GBP2020-12-31
309,628 GBP2019-12-31
Debtors
1,213,773 GBP2020-12-31
1,657,697 GBP2019-12-31
Cash at bank and in hand
950,485 GBP2020-12-31
86,436 GBP2019-12-31
Current Assets
2,326,616 GBP2020-12-31
2,053,761 GBP2019-12-31
Creditors
Current
1,201,068 GBP2020-12-31
1,192,579 GBP2019-12-31
Net Current Assets/Liabilities
1,125,548 GBP2020-12-31
861,182 GBP2019-12-31
Total Assets Less Current Liabilities
2,535,549 GBP2020-12-31
2,341,391 GBP2019-12-31
Net Assets/Liabilities
2,501,304 GBP2020-12-31
2,303,944 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
2,501,204 GBP2020-12-31
2,303,844 GBP2019-12-31
Equity
2,501,304 GBP2020-12-31
2,303,944 GBP2019-12-31
Average Number of Employees
452020-01-01 ~ 2020-12-31
632019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,155,019 GBP2020-12-31
2,155,019 GBP2019-12-31
Plant and equipment
510,149 GBP2020-12-31
588,765 GBP2019-12-31
Furniture and fittings
61,709 GBP2020-12-31
61,709 GBP2019-12-31
Motor vehicles
10,640 GBP2020-12-31
10,640 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,737,517 GBP2020-12-31
2,816,133 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-173,946 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-173,946 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
939,739 GBP2020-12-31
901,849 GBP2019-12-31
Plant and equipment
331,716 GBP2020-12-31
383,444 GBP2019-12-31
Furniture and fittings
46,639 GBP2020-12-31
41,615 GBP2019-12-31
Motor vehicles
9,422 GBP2020-12-31
9,016 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,327,516 GBP2020-12-31
1,335,924 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,890 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
69,426 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
5,024 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
406 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,746 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-121,154 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-121,154 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1,215,280 GBP2020-12-31
1,253,170 GBP2019-12-31
Plant and equipment
178,433 GBP2020-12-31
205,321 GBP2019-12-31
Furniture and fittings
15,070 GBP2020-12-31
20,094 GBP2019-12-31
Motor vehicles
1,218 GBP2020-12-31
1,624 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,816 GBP2020-12-31
Current, Amounts falling due within one year
80,666 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,177,431 GBP2020-12-31
1,571,534 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
8,526 GBP2020-12-31
Current, Amounts falling due within one year
5,497 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
1,213,773 GBP2020-12-31
Current, Amounts falling due within one year
1,657,697 GBP2019-12-31
Trade Creditors/Trade Payables
Current
262,642 GBP2020-12-31
168,583 GBP2019-12-31
Other Taxation & Social Security Payable
Current
104,842 GBP2020-12-31
193,094 GBP2019-12-31
Other Creditors
Current
833,584 GBP2020-12-31
830,902 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,245 GBP2020-12-31
37,447 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
- Registered number 03180358
RIVERHEAD COMMERCIAL SERVICES LIMITED
InfoThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TGPRIVATE LIMITED COMPANY incorporated on 1996-03-29 (29 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0
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.