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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
    Owen, Julian Sean
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
    Mr Julian Sean Owen
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-05 ~ 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
  • 2
    Peat, Martin
    Company Secretary/Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Julia Margaret Peat
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 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 8
  • 1
    Owen, Julian Sean
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Peat, Martin John
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-03-01
    OF - Director → CIF 0
    Peat, Martin John
    Commercial Director born in April 1960
    Individual (2 offsprings)
    icon of calendar 2011-09-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Mr Steve Richardson
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Peat, Julia Margaret
    Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2025-01-06
    OF - Director → CIF 0
    Peat, Julia Margaret
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 5
    Richardson, Stephen Roy
    Carpenter born in May 1962
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2025-08-06
    OF - Director → CIF 0
  • 6
    Boyne, Justin
    Contracts Director born in May 1971
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-01-26 ~ 2006-01-26
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-01-26 ~ 2006-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHARDSON & PEAT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
18,117 GBP2024-10-31
23,881 GBP2023-10-31
Debtors
451,927 GBP2024-10-31
590,607 GBP2023-10-31
Cash at bank and in hand
27,571 GBP2023-10-31
Current Assets
451,927 GBP2024-10-31
618,178 GBP2023-10-31
Creditors
Current
380,056 GBP2024-10-31
474,152 GBP2023-10-31
Net Current Assets/Liabilities
71,871 GBP2024-10-31
144,026 GBP2023-10-31
Total Assets Less Current Liabilities
89,988 GBP2024-10-31
167,907 GBP2023-10-31
Creditors
Non-current
-13,087 GBP2024-10-31
-27,956 GBP2023-10-31
Net Assets/Liabilities
73,518 GBP2024-10-31
135,414 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
73,418 GBP2024-10-31
135,314 GBP2023-10-31
Equity
73,518 GBP2024-10-31
135,414 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,535 GBP2024-10-31
11,535 GBP2023-10-31
Furniture and fittings
1,445 GBP2024-10-31
1,445 GBP2023-10-31
Motor vehicles
35,880 GBP2024-10-31
35,880 GBP2023-10-31
Computers
9,603 GBP2024-10-31
9,291 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
58,463 GBP2024-10-31
58,151 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,342 GBP2024-10-31
11,248 GBP2023-10-31
Furniture and fittings
1,387 GBP2024-10-31
1,372 GBP2023-10-31
Motor vehicles
19,061 GBP2024-10-31
13,455 GBP2023-10-31
Computers
8,556 GBP2024-10-31
8,195 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,346 GBP2024-10-31
34,270 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
15 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
5,606 GBP2023-11-01 ~ 2024-10-31
Computers
361 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,076 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
193 GBP2024-10-31
287 GBP2023-10-31
Furniture and fittings
58 GBP2024-10-31
73 GBP2023-10-31
Motor vehicles
16,819 GBP2024-10-31
22,425 GBP2023-10-31
Computers
1,047 GBP2024-10-31
1,096 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,748 GBP2024-10-31
182,222 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
1,959 GBP2024-10-31
41,165 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
451,927 GBP2024-10-31
590,607 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
81,677 GBP2024-10-31
23,262 GBP2023-10-31
Trade Creditors/Trade Payables
Current
208,276 GBP2024-10-31
327,854 GBP2023-10-31
Other Taxation & Social Security Payable
Current
32,668 GBP2024-10-31
28,717 GBP2023-10-31
Other Creditors
Current
57,435 GBP2024-10-31
94,319 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
13,087 GBP2024-10-31
27,956 GBP2023-10-31
Bank Overdrafts
Secured
60,510 GBP2024-10-31
Bank Borrowings
Secured
34,254 GBP2024-10-31
51,218 GBP2023-10-31
Total Borrowings
Secured
94,764 GBP2024-10-31
51,218 GBP2023-10-31
  • RICHARDSON & PEAT LIMITED
    Info
    Registered number 05688431
    icon of address9a High Street, Woburn Sands, Milton Keynes, Buckinghamshire MK17 8RF
    Private Limited Company incorporated on 2006-01-26 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.