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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 7
  • 1
    Jacobs, Richard Barry John
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
    Mr Richard Barry John Jacobs
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2026-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Mark Anthony Taylor
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miles, Anthony
    Director born in April 1948
    Individual (214 offsprings)
    Officer
    2008-02-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Miles, Stephen
    Born in November 1976
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2026-04-21
    OF - Director → CIF 0
    Mr Stephen Miles
    Born in November 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Maiden, Dianne Caroline
    Company Director born in May 1975
    Individual (214 offsprings)
    Officer
    2019-04-01 ~ 2021-10-01
    OF - Director → CIF 0
    Maiden, Dianne Caroline
    Individual (214 offsprings)
    Officer
    2008-02-25 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mrs Dianne Caroline Maiden
    Born in May 1975
    Individual (214 offsprings)
    Person with significant control
    2018-04-01 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    RSL COMPANY SECRETARY LTD 06179766
    74-78 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents, 463 offsprings)
    Officer
    2007-04-05 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 7
    RICSON SERVICES LTD
    05080260 10127456
    74-78 Victoria Street, St Albans, Hertfordshire
    Active Corporate (12 parents, 328 offsprings)
    Officer
    2007-04-05 ~ 2008-02-25
    OF - Director → CIF 0
parent relation
Company in focus

RICSON HAPSTONE LTD

Period: 2019-09-26 ~ now
Company number: 06204871
Registered names
RICSON HAPSTONE LTD - now
HAPSTONE LTD - 2019-09-26
KNIGHT P LTD - 2008-02-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
261,168 GBP2025-03-31
187,508 GBP2024-03-31
Cash at bank and in hand
170,672 GBP2025-03-31
245,199 GBP2024-03-31
Current Assets
431,840 GBP2025-03-31
432,707 GBP2024-03-31
Net Current Assets/Liabilities
631 GBP2025-03-31
17,124 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
629 GBP2025-03-31
17,122 GBP2024-03-31
Equity
631 GBP2025-03-31
17,124 GBP2024-03-31
Average Number of Employees
902024-04-01 ~ 2025-03-31
902023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
32,256 GBP2025-03-31
33,319 GBP2024-03-31
Other Debtors
Amounts falling due within one year
228,912 GBP2025-03-31
154,189 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
261,168 GBP2025-03-31
187,508 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
5,786 GBP2024-03-31
Other Taxation & Social Security Payable
Current
258,082 GBP2025-03-31
263,348 GBP2024-03-31
Other Creditors
Current
173,127 GBP2025-03-31
146,449 GBP2024-03-31
Creditors
Current
431,209 GBP2025-03-31
415,583 GBP2024-03-31

  • RICSON HAPSTONE LTD
    Info
    HAPSTONE LTD - 2019-09-26
    KNIGHT P LTD - 2019-09-26
    Registered number 06204871
    Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans AL1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-05 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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