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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Barden, Peter James
    Born in March 1942
    Individual (12 offsprings)
    Officer
    2013-07-09 ~ 2026-01-14
    OF - Director → CIF 0
  • 2
    Bray, Caroline Marie
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 3
    Barden, Richard Gershon
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Barden, Richard Gershon
    Individual (6 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Newberry, Ian Richard
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 5
    Barden, Emma
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Bray, Richard
    Care Home Proprietor born in May 1949
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2013-07-09
    OF - Director → CIF 0
  • 7
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2003-01-15 ~ 2003-01-24
    OF - Nominee Director → CIF 0
  • 8
    WATERFALL NURSING HOMES SOUTH LIMITED
    06850118 03277099
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2003-01-15 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVA LIMITED

Period: 2003-01-15 ~ now
Company number: 04637405
Registered name
RIVA LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
86900 - Other Human Health Activities
Brief company account
Amounts Owed By Related Parties
Current
116,245 GBP2025-04-30
115,903 GBP2024-04-30
Average Number of Employees
342024-05-01 ~ 2025-04-30
362023-05-01 ~ 2024-04-30
Property, Plant & Equipment
100,966 GBP2025-04-30
109,386 GBP2024-04-30
Debtors
Current
127,874 GBP2025-04-30
125,012 GBP2024-04-30
Cash at bank and in hand
300,495 GBP2025-04-30
262,383 GBP2024-04-30
Current Assets
428,369 GBP2025-04-30
387,395 GBP2024-04-30
Net Current Assets/Liabilities
-70,126 GBP2025-04-30
-73,211 GBP2024-04-30
Total Assets Less Current Liabilities
30,840 GBP2025-04-30
36,175 GBP2024-04-30
Net Assets/Liabilities
11,946 GBP2025-04-30
15,632 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
11,896 GBP2025-04-30
15,582 GBP2024-04-30
Equity
11,946 GBP2025-04-30
15,632 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-05-01 ~ 2025-04-30
Motor vehicles
152024-05-01 ~ 2025-04-30
Furniture and fittings
152024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,895 GBP2025-04-30
28,895 GBP2024-04-30
Motor vehicles
13,995 GBP2024-04-30
Furniture and fittings
328,777 GBP2025-04-30
306,589 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
357,672 GBP2025-04-30
349,479 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-13,995 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-13,995 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,336 GBP2024-04-30
Motor vehicles
1,924 GBP2024-04-30
Furniture and fittings
231,833 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
240,093 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,897 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
18,537 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,924 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,924 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,976 GBP2025-04-30
Furniture and fittings
244,730 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,706 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
16,919 GBP2025-04-30
22,559 GBP2024-04-30
Furniture and fittings
84,047 GBP2025-04-30
74,756 GBP2024-04-30
Motor vehicles
12,071 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,906 GBP2025-04-30
1,917 GBP2024-04-30
Other Debtors
Current
7,723 GBP2025-04-30
7,192 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,056 GBP2025-04-30
13,484 GBP2024-04-30
Amounts owed to group undertakings
Current
61,230 GBP2025-04-30
105,136 GBP2024-04-30
Taxation/Social Security Payable
Current
88,753 GBP2025-04-30
33,332 GBP2024-04-30
Other Creditors
Current
62,323 GBP2025-04-30
58,347 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,900 GBP2025-04-30
4,679 GBP2024-04-30
Creditors
Current
498,495 GBP2025-04-30
460,606 GBP2024-04-30
Net Deferred Tax Liability/Asset
-18,894 GBP2025-04-30
-20,543 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,649 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-18,894 GBP2025-04-30
-20,543 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
  • RIVA LIMITED
    Info
    Registered number 04637405
    The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.