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 2
  • 1
    Watson, Ian Gareth
    Electronics Engineer born in May 1967
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Graham Robert
    Electronics Engineer born in July 1972
    Individual (4 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
    Leach, Graham Robert
    Electronics Engineer
    Individual (4 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Graham Robert Leach
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Watson, Ian Gareth
    Electronics Engineer born in May 1967
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2004-04-23
    OF - Director → CIF 0
    Ian Gareth Watson
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Winter, Ian Robert
    Electronics Engineer born in February 1972
    Individual
    Officer
    2004-02-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 3
    Wilson, Gordon Arthur
    Electronics Engineer born in March 1945
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Lili Wang
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Lili Wang
    Born in March 1979
    Individual
    Person with significant control
    2016-04-08 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    RWK INCORPORATIONS LIMITED - now
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2003-07-16 ~ 2003-09-16
    PE - Director → CIF 0
  • 6
    RWK COMPANY SERVICES LIMITED - now
    WKL COMPANY SERVICES LIMITED - 1999-02-26
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2018-04-23
    Officer
    2003-07-16 ~ 2003-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

RIVERBECK LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
13,149 GBP2023-12-31
12,801 GBP2022-12-31
Debtors
Current
233,090 GBP2023-12-31
506,610 GBP2022-12-31
Cash at bank and in hand
402,652 GBP2023-12-31
1,071,324 GBP2022-12-31
Current Assets
635,742 GBP2023-12-31
1,577,934 GBP2022-12-31
Net Current Assets/Liabilities
-11,239 GBP2023-12-31
209,528 GBP2022-12-31
Net Assets/Liabilities
1,910 GBP2023-12-31
222,329 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
6,905 GBP2023-01-01 ~ 2023-12-31
5,639 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
41,780 GBP2023-12-31
34,527 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
41,780 GBP2023-12-31
34,527 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28,631 GBP2023-12-31
21,726 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,631 GBP2023-12-31
21,726 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
6,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
13,149 GBP2023-12-31
12,801 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
143,499 GBP2023-12-31
473,257 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
86,664 GBP2023-12-31
30,786 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
233,090 GBP2023-12-31
506,610 GBP2022-12-31

  • RIVERBECK LIMITED
    Info
    Registered number 04833848
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    Private Limited Company incorporated on 2003-07-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.