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 5
  • 1
    Bloor, Jonathan
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, James
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Paul
    Director born in October 1976
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Fardell, Emma Susan
    Finance Director born in December 1971
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 5
    RICHBOROUGH ESTATES (PC) LIMITED - 2021-09-29
    Waterloo House, Waterloo Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -494,472 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Parkinson-witte, Karl George
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2003-05-21 ~ 2019-12-23
    OF - Director → CIF 0
    Parkinson-witte, Karl George
    Director
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2019-12-23
    OF - Secretary → CIF 0
    Mr Karl George Parkinson-witte
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parkinson, Betty
    Director born in July 1927
    Individual
    Officer
    2006-06-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 3
    Harrison, Paul Anthony
    Company Director born in May 1950
    Individual
    Officer
    2003-05-21 ~ 2004-06-21
    OF - Director → CIF 0
    Harrison, Paul Anthony
    Individual
    Officer
    2003-05-21 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 4
    Mr Paul Campbell
    Born in October 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Witte, Daniel Parkinson
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 6
    Dunman, Jonathan Peter
    Finance Director born in January 1958
    Individual (9 offsprings)
    Officer
    2019-12-23 ~ 2023-07-28
    OF - Director → CIF 0
  • 7
    Porter, Emma Jane
    Individual
    Officer
    2004-06-21 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-21 ~ 2003-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHBOROUGH ESTATES LIMITED

Previous name
HOT PROPERTY INVESTMENTS LIMITED - 2005-01-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
201,751 GBP2023-12-31
134,069 GBP2022-12-31
Debtors
8,761,332 GBP2023-12-31
5,992,512 GBP2022-12-31
Cash at bank and in hand
98,782 GBP2023-12-31
434,074 GBP2022-12-31
Current Assets
8,860,114 GBP2023-12-31
6,426,586 GBP2022-12-31
Creditors
Current
3,616,615 GBP2023-12-31
2,648,810 GBP2022-12-31
Net Current Assets/Liabilities
5,243,499 GBP2023-12-31
3,777,776 GBP2022-12-31
Total Assets Less Current Liabilities
5,445,250 GBP2023-12-31
3,911,845 GBP2022-12-31
Net Assets/Liabilities
5,396,844 GBP2023-12-31
3,879,856 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
5,396,724 GBP2023-12-31
3,879,736 GBP2022-12-31
Equity
5,396,844 GBP2023-12-31
3,879,856 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
510,590 GBP2023-12-31
389,872 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
308,839 GBP2023-12-31
255,803 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
201,751 GBP2023-12-31
134,069 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
630 GBP2023-12-31
600 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,390,850 GBP2023-12-31
5,386,399 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
369,852 GBP2023-12-31
605,513 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,761,332 GBP2023-12-31
5,992,512 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,656,241 GBP2023-12-31
890,194 GBP2022-12-31
Amounts owed to group undertakings
Current
1,282,799 GBP2023-12-31
1,284,599 GBP2022-12-31
Other Taxation & Social Security Payable
Current
132,217 GBP2023-12-31
48,429 GBP2022-12-31
Other Creditors
Current
545,358 GBP2023-12-31
425,588 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,776 GBP2023-12-31
12,776 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,406 GBP2023-12-31
31,989 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-12-31
Related profiles found in government register
  • RICHBOROUGH ESTATES LIMITED
    Info
    HOT PROPERTY INVESTMENTS LIMITED - 2005-01-18
    Registered number 04773757
    Waterloo House, Waterloo Street, Birmingham B2 5TB
    Private Limited Company incorporated on 2003-05-21 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • RICHBOROUGH ESTATES LIMITED
    S
    Registered number 04773757
    Waterloo House, Waterloo Street, Birmingham, England, B2 5TB
    CIF 1
  • RICHBOROUGH ESTATES LIMITED
    S
    Registered number 04773757
    Waterloo House, Waterloo Street, Birmingham, England, B2 5TB
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Waterloo House, Waterloo Street, Birmingham
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,917,886 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.