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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 18
  • 1
    Howell, Colin Anthony
    Director born in June 1947
    Individual (30 offsprings)
    Officer
    2006-08-23 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Davies, Trevor Ralph
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2006-11-21
    OF - Director → CIF 0
  • 3
    Beary, John Patrick
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2006-08-23 ~ 2018-04-20
    OF - Director → CIF 0
  • 4
    Johanson, David R
    Entrepreneur born in September 1957
    Individual (10 offsprings)
    Officer
    2006-08-24 ~ 2025-05-09
    OF - Director → CIF 0
    Mr David R Johanson
    Born in September 1957
    Individual (10 offsprings)
    Person with significant control
    2018-04-20 ~ 2025-02-06
    PE - Has significant influence or controlCIF 0
  • 5
    Haigney, Brian
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Markun, Rachel J.
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2018-04-20 ~ 2025-05-09
    OF - Director → CIF 0
  • 7
    Collins, Sean Patrick
    Individual (7 offsprings)
    Officer
    2006-08-23 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 8
    Howell, Jean
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2025-05-09
    OF - Director → CIF 0
  • 9
    Clark, Georgina Stephanie
    Group Finance Director born in July 1978
    Individual (27 offsprings)
    Officer
    2021-03-18 ~ 2022-02-07
    OF - Director → CIF 0
    Clark, Georgina Stephanie
    Individual (27 offsprings)
    Officer
    2020-02-29 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 10
    Robinson, John Thomas
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2006-11-21
    OF - Director → CIF 0
  • 11
    Gallone, Peter Anthony Christopher
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2025-05-09 ~ 2025-11-21
    OF - Director → CIF 0
  • 12
    Johnson, Kenneth
    Director born in February 1945
    Individual (36 offsprings)
    Officer
    2006-08-23 ~ 2015-08-28
    OF - Director → CIF 0
  • 13
    Johanson, Anne Ritter
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2018-04-20 ~ 2025-05-09
    OF - Director → CIF 0
  • 14
    Kearney, Carolyn Clare
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 15
    Evans, Mark Richard
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    1 St Pauls Place, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2006-06-20 ~ 2006-08-23
    OF - Director → CIF 0
    2006-06-20 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 17
    RICOR GROUP LIMITED
    - now 09709371
    TWP (NEWCO) 152 LIMITED - 2015-08-19
    Arrow Works, Birmingham Road, Studley, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Has significant influence or controlCIF 0
  • 18
    RICOR INTERNATIONAL LIMITED
    05983295
    Arrow Works, Birmingham Road, Studley, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ 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
parent relation
Company in focus

RICOR TRADE HOLDINGS LIMITED

Period: 2006-06-27 ~ now
Company number: 05851260
Registered names
RICOR TRADE HOLDINGS LIMITED - now
BROOMCO (4020) LIMITED - 2006-06-27 05876743... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Administrative Expenses
-51,997 GBP2021-04-01 ~ 2022-03-31
-159,405 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-51,997 GBP2021-04-01 ~ 2022-03-31
-159,405 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-51,997 GBP2021-04-01 ~ 2022-03-31
-159,405 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-51,997 GBP2021-04-01 ~ 2022-03-31
-159,405 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
2,141,791 GBP2022-03-31
2,141,791 GBP2021-03-31
Debtors
Non-current
38,199 GBP2021-03-31
Current
5,328,905 GBP2022-03-31
5,342,755 GBP2021-03-31
Cash at bank and in hand
498 GBP2022-03-31
446 GBP2021-03-31
Current Assets
5,329,403 GBP2022-03-31
5,381,400 GBP2021-03-31
Net Current Assets/Liabilities
-1,477,483 GBP2022-03-31
-1,425,486 GBP2021-03-31
Total Assets Less Current Liabilities
664,308 GBP2022-03-31
716,305 GBP2021-03-31
Net Assets/Liabilities
664,308 GBP2022-03-31
716,305 GBP2021-03-31
Equity
Called up share capital
500,000 GBP2022-03-31
500,000 GBP2021-03-31
500,000 GBP2020-04-01
Retained earnings (accumulated losses)
164,308 GBP2022-03-31
216,305 GBP2021-03-31
375,710 GBP2020-04-01
Equity
664,308 GBP2022-03-31
716,305 GBP2021-03-31
875,710 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-51,997 GBP2021-04-01 ~ 2022-03-31
-159,405 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-51,997 GBP2021-04-01 ~ 2022-03-31
-159,405 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-51,997 GBP2021-04-01 ~ 2022-03-31
-159,405 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-9,879 GBP2021-04-01 ~ 2022-03-31
-30,287 GBP2020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
5,328,905 GBP2022-03-31
5,342,755 GBP2021-03-31
Amounts owed to group undertakings
Current
6,806,886 GBP2022-03-31
6,805,386 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2021-03-31
Creditors
Current
6,806,886 GBP2022-03-31
6,806,886 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2022-03-31
500,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31

Related profiles found in government register
  • RICOR TRADE HOLDINGS LIMITED
    Info
    BROOMCO (4020) LIMITED - 2006-06-27
    Registered number 05851260
    Arrow Works, Birmingham Road, Studley, West Midlands B80 7AS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • RICOR TRADE HOLDINGS LIMITED
    S
    Registered number 05851260
    Arrow Works, Birmingham Road, Studley, England, B80 7AS
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICOR LIMITED
    - now 04161766
    BROOMCO (2485) LIMITED - 2001-04-23
    Arrow Works, Birmingham Road, Studley, West Midlands
    Active Corporate (19 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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