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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 5
  • 1
    Fardell, Emma Susan
    Born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, James
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Bloor, Jonathan
    Born in October 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Paul
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWaterloo House, Waterloo Street, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,815,181 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Dunman, Jonathan Peter
    Finance Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Mr James Bradshaw
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-23 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Jonathan Bloor
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-23 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Paul Campbell
    Born in October 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RICHBOROUGH ESTATES GROUP LIMITED

Previous name
RICHBOROUGH ESTATES (PC) LIMITED - 2021-09-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,827,123 GBP2023-12-31
6,827,123 GBP2022-12-31
Debtors
6,548,417 GBP2023-12-31
2,095,607 GBP2022-12-31
Cash at bank and in hand
24,409 GBP2023-12-31
334,319 GBP2022-12-31
Current Assets
6,572,826 GBP2023-12-31
2,429,926 GBP2022-12-31
Creditors
Current
22,057,020 GBP2023-12-31
17,419,648 GBP2022-12-31
Net Current Assets/Liabilities
-15,484,194 GBP2023-12-31
-14,989,722 GBP2022-12-31
Total Assets Less Current Liabilities
-8,657,071 GBP2023-12-31
-8,162,599 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,827,123 GBP2022-12-31
Investments in Group Undertakings
6,827,123 GBP2023-12-31
6,827,123 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,711,666 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,049,630 GBP2023-12-31
1,043,961 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,787,121 GBP2023-12-31
1,051,646 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,548,417 GBP2023-12-31
2,095,607 GBP2022-12-31
Trade Creditors/Trade Payables
Current
152,515 GBP2023-12-31
30,581 GBP2022-12-31
Amounts owed to group undertakings
Current
21,833,826 GBP2023-12-31
17,265,741 GBP2022-12-31
Other Creditors
Current
70,679 GBP2023-12-31
123,326 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,353,593 GBP2023-12-31
-866,564 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2023-12-31
Class 2 ordinary share
1,050 shares2023-12-31
Class 3 ordinary share
70 shares2023-12-31
Class 4 ordinary share
200 shares2023-12-31
Equity
Retained earnings (accumulated losses)
-8,728,572 GBP2023-12-31
-8,234,100 GBP2022-12-31
Share premium
71,500 GBP2023-12-31
71,500 GBP2022-12-31
Equity
-8,162,600 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-494,472 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-494,472 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RICHBOROUGH ESTATES GROUP LIMITED
    Info
    RICHBOROUGH ESTATES (PC) LIMITED - 2021-09-29
    Registered number 08052635
    icon of addressWaterloo House, Waterloo Street, Birmingham B2 5TB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-01 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • RICHBOROUGH ESTATES GROUP LIMITED
    S
    Registered number 08052635
    icon of addressWaterloo House, Waterloo Street, Birmingham, England, B2 5TB
    CIF 1
  • RICHBOROUGH ESTATES GROUP LIMITED
    S
    Registered number 08052635
    icon of addressWaterloo House, Waterloo Street, Birmingham, England, B2 5TB
    Limited Company in Register Of Companies Of England And Wales, England
    CIF 2
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWaterloo House, Waterloo Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,594,093 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HOT PROPERTY INVESTMENTS LIMITED - 2005-01-18
    icon of addressWaterloo House, Waterloo Street, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,396,844 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressWaterloo House, Waterloo Street, Birmingham
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,917,886 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-05-14 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.