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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 3
  • 1
    Gallone, Peter Anthony
    Born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Mark Richard
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    WILLOUGHBY (617) LIMITED - 2018-03-27
    icon of addressArrow Works, Birmingham Road, Studley, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,734,928 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Clark, Georgina Stephanie
    Group Finance Director born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2022-02-07
    OF - Director → CIF 0
    Clark, Georgina Stephanie
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 2
    Markun, Rachel J.
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Johanson, Anne Ritter
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-20 ~ 2025-05-09
    OF - Director → CIF 0
    Mrs Anne Ritter Johanson
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Beary, John Patrick
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2018-04-20
    OF - Director → CIF 0
    Mr John Patrick Beary
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2015-08-25
    OF - Director → CIF 0
  • 7
    Mrs Rachel Markum
    Born in September 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Johanson, David R
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2025-05-09
    OF - Director → CIF 0
    Mr David R Johanson
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-06
    PE - Has significant influence or controlCIF 0
  • 9
    Howell, Colin Anthony
    Director born in June 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Colin Anthony Howell
    Born in June 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RICOR GROUP LIMITED

Previous name
TWP (NEWCO) 152 LIMITED - 2015-08-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Administrative Expenses
-1,500 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-1,500 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,500 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-1,500 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
25,260,808 GBP2022-03-31
25,260,808 GBP2021-03-31
Debtors
Current
7,348,988 GBP2022-03-31
7,348,988 GBP2021-03-31
Current Assets
7,348,988 GBP2022-03-31
7,348,988 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-18,568,576 GBP2022-03-31
-18,568,576 GBP2021-03-31
Net Current Assets/Liabilities
-11,219,588 GBP2022-03-31
-11,219,588 GBP2021-03-31
Total Assets Less Current Liabilities
14,041,220 GBP2022-03-31
14,041,220 GBP2021-03-31
Net Assets/Liabilities
14,041,220 GBP2022-03-31
14,041,220 GBP2021-03-31
Equity
Called up share capital
107,009 GBP2022-03-31
107,009 GBP2021-03-31
107,009 GBP2020-04-01
Share premium
13,851,792 GBP2022-03-31
13,851,792 GBP2021-03-31
13,851,792 GBP2020-04-01
Retained earnings (accumulated losses)
82,419 GBP2022-03-31
82,419 GBP2021-03-31
83,919 GBP2020-04-01
Equity
14,041,220 GBP2022-03-31
14,041,220 GBP2021-03-31
14,042,720 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,500 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,500 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-1,500 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-285 GBP2020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
7,348,988 GBP2022-03-31
7,348,988 GBP2021-03-31
Amounts owed to group undertakings
Current
18,568,576 GBP2022-03-31
18,567,076 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2021-03-31
Creditors
Current
18,568,576 GBP2022-03-31
18,568,576 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,700,900 shares2022-03-31
10,700,900 shares2021-03-31
Par Value of Share
Class 1 ordinary share
0.012021-04-01 ~ 2022-03-31

Related profiles found in government register
  • RICOR GROUP LIMITED
    Info
    TWP (NEWCO) 152 LIMITED - 2015-08-19
    Registered number 09709371
    icon of addressArrow Works, Birmingham Road, Studley, Warwickshire B80 7AS
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • RICOR GROUP LIMITED
    S
    Registered number 09709371
    icon of addressArrow Works, Birmingham Road, Studley, England, B80 7AS
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressArrow Works, Birmingham Road, Studley, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,723,920 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    BROOMCO (2485) LIMITED - 2001-04-23
    icon of addressArrow Works, Birmingham Road, Studley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    7,264,745 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BROOMCO (4020) LIMITED - 2006-06-27
    icon of addressArrow Works, Birmingham Road, Studley, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    664,308 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    CIF 2 - Has significant influence or control OE

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