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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 6
  • 1
    Richardson, Malcolm Nanson
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, John Paul
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Mr John Paul Richardson
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Richardson, Martyn Edward
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Mr Martyn Edward Richardson
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Richardson, Kevin Stuart
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Mr Kevin Stuart Richardson
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Richardson, Lyndis Dorothy
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, David Graham
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Mr David Graham Richardson
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mr John Paul Richardson
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Martyn Edward Richardson
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Has significant influence or control as a member of a firmCIF 0
    2018-05-30 ~ 2019-05-22
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Kevin Stuart Richardson
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr David Graham Richardson
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

RICHARDSON RETAILING LTD

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
602023-05-01 ~ 2024-04-30
602022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,298,306 GBP2024-04-30
1,298,306 GBP2023-04-30
Fixed Assets
1,298,306 GBP2024-04-30
1,298,306 GBP2023-04-30
Total Inventories
210,409 GBP2024-04-30
180,124 GBP2023-04-30
Debtors
Current
60,089 GBP2024-04-30
49,755 GBP2023-04-30
Cash at bank and in hand
281,894 GBP2024-04-30
392,285 GBP2023-04-30
Current Assets
552,392 GBP2024-04-30
622,164 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,776,240 GBP2024-04-30
Net Current Assets/Liabilities
-1,223,848 GBP2024-04-30
-985,613 GBP2023-04-30
Total Assets Less Current Liabilities
74,458 GBP2024-04-30
312,693 GBP2023-04-30
Net Assets/Liabilities
74,458 GBP2024-04-30
312,693 GBP2023-04-30
Equity
Called up share capital
430 GBP2024-04-30
430 GBP2023-04-30
Retained earnings (accumulated losses)
74,028 GBP2024-04-30
312,263 GBP2023-04-30
Equity
74,458 GBP2024-04-30
312,693 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,065 GBP2024-04-30
1,710 GBP2023-04-30
Other Debtors
Current
59,024 GBP2024-04-30
48,045 GBP2023-04-30
Trade Creditors/Trade Payables
Current
158,276 GBP2024-04-30
147,607 GBP2023-04-30
Amounts owed to group undertakings
Current
1,012,334 GBP2024-04-30
351,162 GBP2023-04-30
Corporation Tax Payable
Current
24,409 GBP2024-04-30
7,016 GBP2023-04-30
Taxation/Social Security Payable
Current
69,106 GBP2024-04-30
55,555 GBP2023-04-30
Other Creditors
Current
453,869 GBP2024-04-30
1,004,262 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
58,246 GBP2024-04-30
42,175 GBP2023-04-30
Creditors
Current
1,776,240 GBP2024-04-30
1,607,777 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86 shares2024-04-30
86 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
86 shares2024-04-30
86 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
86 shares2024-04-30
86 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
86 shares2024-04-30
86 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • RICHARDSON RETAILING LTD
    Info
    Registered number 09050939
    Low Row Service Station, Low Row, Brampton, Cumbria CA8 2JE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • RICHARDSON RETAILING LTD
    S
    Registered number 09050939
    Low Row Service Station, Low Row, Brampton, Cumbria, United Kingdom, CA8 2JE
    Private Limited Company in Companies House Register Of Companies For The United Kingdom, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Solway Heaters Solway Road, Clay Flatts, Workington, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Solway Road, Clay Flatts Industrial Estate, Workington, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,581,761 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.