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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Bradshaw, James David
Born in December 1981Individual (6 offsprings)Officer2019-12-11 ~ nowOF - Director → CIF 0Mr James Bradshaw
Born in December 1981Individual (6 offsprings)Person with significant control2019-12-23 ~ 2019-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dunman, Jonathan Peter
Born in January 1958Individual (30 offsprings)Officer2019-12-11 ~ 2023-07-28OF - Director → CIF 0 - 3
Fardell, Emma Susan
Born in December 1971Individual (41 offsprings)Officer2023-05-17 ~ nowOF - Director → CIF 0 - 4
Campbell, Paul
Born in October 1976Individual (12 offsprings)Officer2012-05-01 ~ nowOF - Director → CIF 0Mr Paul Campbell
Born in October 1976Individual (12 offsprings)Person with significant control2016-04-06 ~ 2019-12-20PE - Ownership of shares – 75% or more → CIF 0 - 5
Bloor, Jonathan James
Born in October 1986Individual (6 offsprings)Officer2019-12-11 ~ nowOF - Director → CIF 0Mr Jonathan Bloor
Born in October 1986Individual (6 offsprings)Person with significant control2019-12-23 ~ 2019-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
RICHBOROUGH ESTATES HOLDINGS LIMITED
12360245Waterloo House, Waterloo Street, Birmingham, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2019-12-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
RICHBOROUGH ESTATES GROUP LIMITED
Period: 2021-09-29 ~ now
Company number: 08052635
Registered names
RICHBOROUGH ESTATES GROUP LIMITED - now
RICHBOROUGH ESTATES (PC) LIMITED - 2021-09-29 08050265... (more)
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
InfoRICHBOROUGH ESTATES (PC) LIMITED - 2021-09-29Registered number 08052635Waterloo House, Waterloo Street, Birmingham B2 5TBPRIVATE LIMITED COMPANY incorporated on 2012-05-01 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0RICHBOROUGH ESTATES GROUP LIMITED
SRegistered number 08052635Waterloo House, Waterloo Street, Birmingham, England, B2 5TBCIF 1RICHBOROUGH ESTATES GROUP LIMITED
SRegistered number 08052635Waterloo House, Waterloo Street, Birmingham, England, B2 5TBLimited Company in Register Of Companies Of England And Wales, EnglandCIF 2Private Limited Company in Register Of Companies Of England And Wales, EnglandCIF 3
Offspring entities and appointments
3
- 1Waterloo House, Waterloo Street, BirminghamDissolved Corporate (6 parents, 1 offspring)Person with significant control2019-12-23 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2HOT PROPERTY INVESTMENTS LIMITED - 2005-01-18Waterloo House, Waterloo Street, BirminghamActive Corporate (12 parents, 1 offspring)Person with significant control2019-12-20 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
THE RICHBOROUGH ESTATES PARTNERSHIP LLP
OC375183Waterloo House, Waterloo Street, BirminghamActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2012-05-14 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.