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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
    Willmont, Dawn
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Simon David
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, George Martin
    Born in October 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ now
    OF - Director → CIF 0
    Mr George Martin Richardson
    Born in October 1956
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gregory, Mark Barry
    Roofing born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2001-10-29
    OF - Director → CIF 0
  • 2
    Chalfen Nominees Limited
    Born in December 1995
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 3
    Hodge, Clive Anthony
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 1999-12-08
    OF - Director → CIF 0
  • 4
    Richardson, George
    Managing Director born in May 1926
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2001-10-23
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-18 ~ 1998-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

RICHARDSON ROOFING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
105,000 GBP2024-08-31
105,000 GBP2023-08-31
Debtors
5,235,495 GBP2024-08-31
5,186,121 GBP2023-08-31
Cash at bank and in hand
1,317,642 GBP2024-08-31
359,751 GBP2023-08-31
Current Assets
6,553,137 GBP2024-08-31
5,545,872 GBP2023-08-31
Equity
Called up share capital
100,000 GBP2024-08-31
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Retained earnings (accumulated losses)
6,558,137 GBP2024-08-31
5,550,872 GBP2023-08-31
5,550,000 GBP2022-08-31
Equity
6,658,137 GBP2024-08-31
6,554,996 GBP2022-08-31
Profit/Loss
1,367,265 GBP2023-09-01 ~ 2024-08-31
872 GBP2022-09-01 ~ 2023-08-31
Cash and Cash Equivalents
359,000 GBP2022-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
105,000 GBP2024-08-31
105,000 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
1 GBP2023-08-31
Other Debtors
Current
3,981,718 GBP2024-08-31
3,981,718 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31

Related profiles found in government register
  • RICHARDSON ROOFING HOLDINGS LIMITED
    Info
    Registered number 03688448
    icon of addressRichardson House, Moor Lane, Staines, Middx TW19 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • RICHARDSON ROOFING HOLDINGS LIMITED
    S
    Registered number 3688448
    icon of addressRichardson House, Moor Lane, Staines, Middlesex, United Kingdom, TW19 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRichardson House, Moor Lane, Staines, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    37,091 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BASEFIELD LIMITED - 2001-07-20
    icon of addressPearl Assurance House, 319 Ballards Lane, London, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    299,794 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    ARGINOS LIMITED - 1980-12-31
    icon of addressRichardson House, Moor Lane, Staines, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,228,063 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressRichardson House, Moor Lane, Staines, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.