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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 1
  • Clarke, Anna
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
    Mrs Anna Clarke
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Carlton, Christina Ross Wilson
    Administrator born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-16 ~ 2017-02-20
    OF - Director → CIF 0
    Carlton, Ian Phillip
    Training Consultant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-16 ~ 2017-02-20
    OF - Director → CIF 0
    Mr Ian Carlton
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Carlton, Abigail Nicola
    Teacher born in July 1975
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2017-02-20
    OF - Director → CIF 0
    Carlton, Abigail Nicola
    Teacher
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2017-02-20
    OF - Secretary → CIF 0
    Mrs Abigail Carlton
    Born in July 1975
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-02-20
    PE - Has significant influence or control → CIF 0
  • 3
    Carlton, John Lee
    Manager born in June 1972
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2017-02-20
    OF - Director → CIF 0
    Mr John Carlton
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcgrail, Kathrine
    Caterer born in February 1969
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2005-08-16
    OF - Director → CIF 0
    Mcgrail, Kathrine
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 5
    Mcgrail, Stephen John
    Publican born in November 1955
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2005-08-16
    OF - Director → CIF 0
  • 6
    Clarke, Dean Mitchell
    Publican / Property Developer born in January 1961
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2025-07-10
    OF - Director → CIF 0
    Mr Dean Clarke
    Born in January 1961
    Individual
    Person with significant control
    icon of calendar 2017-02-20 ~ 2025-07-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICH REWARDS LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
306,776 GBP2025-05-31
310,800 GBP2024-05-31
Total Inventories
9,451 GBP2025-05-31
9,010 GBP2024-05-31
Debtors
13,509 GBP2025-05-31
24,278 GBP2024-05-31
Cash at bank and in hand
70,535 GBP2025-05-31
52,648 GBP2024-05-31
Current Assets
93,495 GBP2025-05-31
85,936 GBP2024-05-31
Net Current Assets/Liabilities
-125,923 GBP2025-05-31
-125,310 GBP2024-05-31
Total Assets Less Current Liabilities
180,853 GBP2025-05-31
185,490 GBP2024-05-31
Creditors
Amounts falling due after one year
-12,500 GBP2025-05-31
-10,833 GBP2024-05-31
Net Assets/Liabilities
168,353 GBP2025-05-31
174,657 GBP2024-05-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
285,217 GBP2025-05-31
285,217 GBP2024-05-31
Motor vehicles
21,745 GBP2025-05-31
21,745 GBP2024-05-31
Furniture and fittings
40,693 GBP2025-05-31
44,593 GBP2024-05-31
Computers
1,914 GBP2025-05-31
1,914 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
349,569 GBP2025-05-31
353,469 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-3,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,222 GBP2025-05-31
12,222 GBP2024-05-31
Furniture and fittings
28,995 GBP2025-05-31
29,037 GBP2024-05-31
Computers
1,576 GBP2025-05-31
1,410 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,793 GBP2025-05-31
42,669 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,858 GBP2024-06-01 ~ 2025-05-31
Computers
166 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,024 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
285,217 GBP2025-05-31
285,217 GBP2024-05-31
Motor vehicles
9,523 GBP2025-05-31
9,523 GBP2024-05-31
Furniture and fittings
11,698 GBP2025-05-31
15,556 GBP2024-05-31
Computers
338 GBP2025-05-31
504 GBP2024-05-31
Prepayments/Accrued Income
Amounts falling due within one year
13,509 GBP2025-05-31
24,278 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,095 GBP2025-05-31
17,203 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,305 GBP2025-05-31
2,183 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
159,906 GBP2025-05-31
138,245 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
17,744 GBP2025-05-31
24,986 GBP2024-05-31
Other Creditors
Amounts falling due within one year
220 GBP2025-05-31
200 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
26,148 GBP2025-05-31
18,429 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
12,500 GBP2025-05-31
10,833 GBP2024-05-31
Average Number of Employees
142024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
  • RICH REWARDS LIMITED
    Info
    Registered number 03481927
    icon of addressBell Inn, Bruton Road, Evercreech, Shepton Mallet, Somerset BA4 6HY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.