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 10
  • 1
    Nice, Jamie Alex
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
  • 2
    Breame, Michael James
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 3
    Leonard, Peter Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
  • 4
    Bell, Kate Elizabeth
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
  • 5
    Killick, Michael James
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
  • 6
    Peters, Caroline Maria
    Accountant born in July 1967
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
  • 7
    Boustead, James Robert Michael
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 8
    Revill, Steven
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 9
    Thomas, Kevin Patrick
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
  • 10
    Southon, Joanna Mary Margaret
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Gould, William John
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2015-08-24 ~ 2020-10-21
    OF - director → CIF 0
  • 2
    Plunkett, Ian James
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2015-08-24 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Moran, Gayner
    Director born in September 1964
    Individual
    Officer
    2015-08-24 ~ 2024-09-30
    OF - director → CIF 0
  • 4
    Kelleway, Noel Christopher
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-03-31
    OF - director → CIF 0
  • 5
    Worsdale, Alan
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2015-08-24 ~ 2020-10-21
    OF - director → CIF 0
  • 6
    Osborne, Janis
    Director born in February 1965
    Individual
    Officer
    2015-08-24 ~ 2023-09-30
    OF - director → CIF 0
  • 7
    Warren, Peter
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2020-09-30
    OF - director → CIF 0
parent relation
Company in focus

RICKARD LUCKIN LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Cost of Sales
-6,767,626 GBP2022-10-01 ~ 2023-09-30
-6,120,195 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-4,550,641 GBP2022-10-01 ~ 2023-09-30
-4,010,583 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
977 GBP2022-10-01 ~ 2023-09-30
997 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,646,064 GBP2022-10-01 ~ 2023-09-30
1,791,417 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,222,401 GBP2022-10-01 ~ 2023-09-30
1,356,625 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Goodwill
360,976 GBP2023-09-30
609,957 GBP2022-09-30
Property, Plant & Equipment
1,036,499 GBP2023-09-30
841,941 GBP2022-09-30
Fixed Assets - Investments
119 GBP2023-09-30
119 GBP2022-09-30
Fixed Assets
1,397,594 GBP2023-09-30
1,452,017 GBP2022-09-30
Debtors
4,730,166 GBP2023-09-30
4,660,270 GBP2022-09-30
Cash at bank and in hand
50,439 GBP2023-09-30
50,295 GBP2022-09-30
Current Assets
4,780,605 GBP2023-09-30
4,710,565 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,393,030 GBP2023-09-30
-2,856,588 GBP2022-09-30
Net Current Assets/Liabilities
1,387,575 GBP2023-09-30
1,853,977 GBP2022-09-30
Total Assets Less Current Liabilities
2,785,169 GBP2023-09-30
3,305,994 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,567,261 GBP2023-09-30
-1,977,819 GBP2022-09-30
Net Assets/Liabilities
1,013,921 GBP2023-09-30
1,158,776 GBP2022-09-30
Equity
Called up share capital
262 GBP2023-09-30
248 GBP2022-09-30
234 GBP2021-09-30
Share premium
99,956 GBP2023-09-30
49,978 GBP2022-09-30
0 GBP2021-09-30
Capital redemption reserve
24 GBP2023-09-30
16 GBP2022-09-30
8 GBP2021-09-30
Retained earnings (accumulated losses)
913,679 GBP2023-09-30
1,108,534 GBP2022-09-30
1,072,410 GBP2021-09-30
Equity
1,013,921 GBP2023-09-30
1,158,776 GBP2022-09-30
1,072,652 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,222,401 GBP2022-10-01 ~ 2023-09-30
1,356,625 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
22 GBP2022-10-01 ~ 2023-09-30
22 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
50,000 GBP2022-10-01 ~ 2023-09-30
50,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,220,501 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,317,256 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1792022-10-01 ~ 2023-09-30
1752021-10-01 ~ 2022-09-30
Wages/Salaries
6,257,296 GBP2022-10-01 ~ 2023-09-30
5,806,834 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
726,706 GBP2022-10-01 ~ 2023-09-30
642,615 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
7,581,007 GBP2022-10-01 ~ 2023-09-30
7,016,289 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
414,175 GBP2022-10-01 ~ 2023-09-30
357,442 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,588 GBP2022-10-01 ~ 2023-09-30
18,997 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
2,489,808 GBP2023-09-30
2,381,318 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,128,832 GBP2023-09-30
1,771,361 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
248,981 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,145,618 GBP2023-09-30
892,649 GBP2022-09-30
Computers
644,422 GBP2023-09-30
493,982 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,790,040 GBP2023-09-30
1,386,631 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
338,017 GBP2023-09-30
202,690 GBP2022-09-30
Computers
415,524 GBP2023-09-30
342,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753,541 GBP2023-09-30
544,690 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
135,327 GBP2022-10-01 ~ 2023-09-30
Computers
73,524 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208,851 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
807,601 GBP2023-09-30
689,959 GBP2022-09-30
Computers
228,898 GBP2023-09-30
151,982 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,302,410 GBP2023-09-30
4,263,596 GBP2022-09-30
Other Debtors
Current
115,359 GBP2023-09-30
88,062 GBP2022-09-30
Prepayments/Accrued Income
Current
312,397 GBP2023-09-30
308,612 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
4,730,166 GBP2023-09-30
4,660,270 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1,524,808 GBP2023-09-30
1,099,117 GBP2022-09-30
Trade Creditors/Trade Payables
Current
337,085 GBP2023-09-30
250,605 GBP2022-09-30
Corporation Tax Payable
Current
176,746 GBP2023-09-30
215,795 GBP2022-09-30
Other Taxation & Social Security Payable
Current
754,240 GBP2023-09-30
676,744 GBP2022-09-30
Other Creditors
Current
509,186 GBP2023-09-30
511,946 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
90,965 GBP2023-09-30
102,381 GBP2022-09-30
Creditors
Current
3,393,030 GBP2023-09-30
2,856,588 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
406,546 GBP2023-09-30
552,000 GBP2022-09-30
Other Remaining Borrowings
Non-current
1,160,715 GBP2023-09-30
1,425,819 GBP2022-09-30
Creditors
Non-current
1,567,261 GBP2023-09-30
1,977,819 GBP2022-09-30
Bank Borrowings
636,730 GBP2023-09-30
800,325 GBP2022-09-30
Bank Overdrafts
1,294,624 GBP2023-09-30
850,792 GBP2022-09-30
Total Borrowings
3,092,069 GBP2023-09-30
3,076,936 GBP2022-09-30
Current
1,524,808 GBP2023-09-30
1,099,117 GBP2022-09-30
Non-current
1,567,261 GBP2023-09-30
1,977,819 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
262 GBP2023-09-30
248 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
430,290 GBP2023-09-30
358,004 GBP2022-09-30
Between two and five year
1,471,249 GBP2023-09-30
1,558,671 GBP2022-09-30
More than five year
715,377 GBP2023-09-30
1,043,316 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,616,916 GBP2023-09-30
2,959,991 GBP2022-09-30
Related profiles found in government register
  • RICKARD LUCKIN LIMITED
    Info
    Registered number 09745189
    1st Floor, County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2015-08-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • RICKARD LUCKIN LIMITED
    S
    Registered number 09745189
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
    Limited in Companies House, Uk
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2
  • RICKARD LUCKIN LTD
    S
    Registered number missing
    First Floor, County House, New London Road, Chelmsford, Essex, England, CM2 0RG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BIRD LUCKIN (HOLDINGS) LIMITED - 2005-10-04
    BIRD LUCKIN LIMITED - 2004-09-15
    SOLETREE LIMITED - 1990-11-13
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    112 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    RK INTENTIONALLY DIFFERENT LIMITED - 2014-09-30
    Suite 8, Phoenix House, Christopher Martin Road, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Person with significant control
    2021-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01
    CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.