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
    Virani, Riaz
    Company Director born in November 1979
    Individual (22 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaikh, Shafina
    Company Director born in July 1982
    Individual (14 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Virani, Zulfikarali
    Company Director born in April 1953
    Individual (34 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (34 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jassar, Nadia
    Company Director born in March 1985
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Nasser, Sahinaz
    Accountant
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Secretary → CIF 0
    Mrs Sahinaz Nasser
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2022-09-08 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Virani, Riaz
    Company Director born in November 1979
    Individual (22 offsprings)
    Officer
    2006-09-06 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-09-06 ~ 2006-09-06
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-09-06 ~ 2006-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIVERBANK HOUSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,477,443 GBP2023-12-31
19,695,807 GBP2022-12-31
Debtors
4,028,152 GBP2023-12-31
2,947,966 GBP2022-12-31
Cash at bank and in hand
1,110,989 GBP2023-12-31
2,129,311 GBP2022-12-31
Current Assets
5,139,141 GBP2023-12-31
5,077,277 GBP2022-12-31
Creditors
Amounts falling due within one year
12,185,720 GBP2023-12-31
11,781,020 GBP2022-12-31
Net Current Assets/Liabilities
7,046,579 GBP2023-12-31
6,703,743 GBP2022-12-31
Total Assets Less Current Liabilities
12,430,864 GBP2023-12-31
12,992,064 GBP2022-12-31
Creditors
Amounts falling due after one year
9,533,091 GBP2023-12-31
9,853,183 GBP2022-12-31
Net Assets/Liabilities
2,926,202 GBP2023-12-31
3,114,910 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,926,102 GBP2023-12-31
3,114,810 GBP2022-12-31
Equity
2,926,202 GBP2023-12-31
3,114,910 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-01-01 ~ 2023-12-31
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-52,400 GBP2023-01-01 ~ 2023-12-31
11,751 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-52,400 GBP2023-01-01 ~ 2023-12-31
10,796 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,551,044 GBP2023-12-31
Plant and equipment
3,359,210 GBP2023-12-31
Furniture and fittings
34,056 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,944,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,455,234 GBP2023-12-31
1,243,681 GBP2022-12-31
Furniture and fittings
11,633 GBP2023-12-31
4,822 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,466,867 GBP2023-12-31
1,248,503 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
211,553 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
17,551,044 GBP2023-12-31
17,551,044 GBP2022-12-31
Plant and equipment
1,903,976 GBP2023-12-31
2,115,529 GBP2022-12-31
Furniture and fittings
22,423 GBP2023-12-31
29,234 GBP2022-12-31
Trade Debtors/Trade Receivables
134,447 GBP2023-12-31
85,917 GBP2022-12-31
Prepayments/Accrued Income
96,625 GBP2023-12-31
53,962 GBP2022-12-31
Amount of corporation tax that is recoverable
955 GBP2022-12-31
Other Debtors
6,060 GBP2023-12-31
1,072 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
80,004 GBP2023-12-31
80,004 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,793 GBP2023-12-31
114,311 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,451,840 GBP2023-12-31
1,428,405 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
60,982 GBP2023-12-31
44,079 GBP2022-12-31
Other Creditors
Amounts falling due within one year
87,934 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,533,091 GBP2023-12-31
9,853,183 GBP2022-12-31
Deferred Tax Liabilities
-28,429 GBP2023-12-31
23,971 GBP2022-12-31
  • RIVERBANK HOUSE LIMITED
    Info
    Registered number 05926017
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN
    Private Limited Company incorporated on 2006-09-06 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.