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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 9
  • 1
    Peters, Caroline Maria
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Leonard, Peter Michael
    Born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Breame, Michael James
    Born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Kevin Patrick
    Born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Boustead, James Robert Michael
    Born in July 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Southon, Joanna Mary Margaret
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Nice, Jamie Alex
    Born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Killick, Michael James
    Born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
  • 9
    Bell, Kate Elizabeth
    Born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Revill, Steven
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Osborne, Janis
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Kelleway, Noel Christopher
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Moran, Gayner
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Warren, Peter
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Worsdale, Alan
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    Plunkett, Ian James
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Gould, William John
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2020-10-21
    OF - Director → CIF 0
parent relation
Company in focus

RICKARD LUCKIN LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Cost of Sales
-7,301,374 GBP2023-10-01 ~ 2024-09-30
-6,767,626 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,854,646 GBP2023-10-01 ~ 2024-09-30
-4,550,641 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
16,596 GBP2023-10-01 ~ 2024-09-30
977 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,375,335 GBP2023-10-01 ~ 2024-09-30
1,646,064 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
958,665 GBP2023-10-01 ~ 2024-09-30
1,222,401 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
111,997 GBP2024-09-30
360,976 GBP2023-09-30
Property, Plant & Equipment
837,379 GBP2024-09-30
1,036,499 GBP2023-09-30
Fixed Assets - Investments
119 GBP2024-09-30
119 GBP2023-09-30
Fixed Assets
949,495 GBP2024-09-30
1,397,594 GBP2023-09-30
Debtors
4,334,932 GBP2024-09-30
4,730,166 GBP2023-09-30
Cash at bank and in hand
44,519 GBP2024-09-30
50,439 GBP2023-09-30
Current Assets
4,379,451 GBP2024-09-30
4,780,605 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,486,775 GBP2024-09-30
Net Current Assets/Liabilities
892,676 GBP2024-09-30
1,387,575 GBP2023-09-30
Total Assets Less Current Liabilities
1,842,171 GBP2024-09-30
2,785,169 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-725,600 GBP2024-09-30
Net Assets/Liabilities
964,700 GBP2024-09-30
1,013,921 GBP2023-09-30
Equity
Called up share capital
254 GBP2024-09-30
262 GBP2023-09-30
248 GBP2022-09-30
Share premium
99,956 GBP2024-09-30
99,956 GBP2023-09-30
49,978 GBP2022-09-30
Capital redemption reserve
32 GBP2024-09-30
24 GBP2023-09-30
16 GBP2022-09-30
Retained earnings (accumulated losses)
864,458 GBP2024-09-30
913,679 GBP2023-09-30
1,108,534 GBP2022-09-30
Equity
964,700 GBP2024-09-30
1,013,921 GBP2023-09-30
1,158,776 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
958,665 GBP2023-10-01 ~ 2024-09-30
1,222,401 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
22 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
50,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,317,256 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-907,886 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
11,000 GBP2023-10-01 ~ 2024-09-30
14,500 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1772023-10-01 ~ 2024-09-30
1792022-10-01 ~ 2023-09-30
Wages/Salaries
6,709,989 GBP2023-10-01 ~ 2024-09-30
6,257,296 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
770,904 GBP2023-10-01 ~ 2024-09-30
726,706 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
8,122,226 GBP2023-10-01 ~ 2024-09-30
7,581,007 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
415,514 GBP2023-10-01 ~ 2024-09-30
414,175 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-52,116 GBP2023-10-01 ~ 2024-09-30
34,588 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
2,489,808 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,377,811 GBP2024-09-30
2,128,832 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
248,979 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,152,378 GBP2024-09-30
1,145,618 GBP2023-09-30
Computers
511,119 GBP2024-09-30
644,422 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,663,497 GBP2024-09-30
1,790,040 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-144,107 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-144,107 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
481,881 GBP2024-09-30
338,017 GBP2023-09-30
Computers
344,237 GBP2024-09-30
415,524 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
826,118 GBP2024-09-30
753,541 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
143,864 GBP2023-10-01 ~ 2024-09-30
Computers
72,820 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,684 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-144,107 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-144,107 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
670,497 GBP2024-09-30
807,601 GBP2023-09-30
Computers
166,882 GBP2024-09-30
228,898 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,970,340 GBP2024-09-30
4,302,410 GBP2023-09-30
Other Debtors
Current
9,996 GBP2024-09-30
115,359 GBP2023-09-30
Prepayments/Accrued Income
Current
354,596 GBP2024-09-30
312,397 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,334,932 GBP2024-09-30
Amounts falling due within one year, Current
4,730,166 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,628,073 GBP2024-09-30
1,524,808 GBP2023-09-30
Trade Creditors/Trade Payables
Current
348,431 GBP2024-09-30
337,085 GBP2023-09-30
Corporation Tax Payable
Current
176,596 GBP2024-09-30
176,746 GBP2023-09-30
Other Taxation & Social Security Payable
Current
763,084 GBP2024-09-30
754,240 GBP2023-09-30
Other Creditors
Current
457,430 GBP2024-09-30
509,186 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
113,161 GBP2024-09-30
90,965 GBP2023-09-30
Creditors
Current
3,486,775 GBP2024-09-30
3,393,030 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
205,149 GBP2024-09-30
406,546 GBP2023-09-30
Other Remaining Borrowings
Non-current
520,451 GBP2024-09-30
1,160,715 GBP2023-09-30
Creditors
Non-current
725,600 GBP2024-09-30
1,567,261 GBP2023-09-30
Bank Borrowings
454,149 GBP2024-09-30
636,730 GBP2023-09-30
Bank Overdrafts
1,379,073 GBP2024-09-30
1,294,624 GBP2023-09-30
Total Borrowings
2,353,673 GBP2024-09-30
3,092,069 GBP2023-09-30
Current
1,628,073 GBP2024-09-30
1,524,808 GBP2023-09-30
Non-current
725,600 GBP2024-09-30
1,567,261 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
Called up share capital
254 GBP2024-09-30
262 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
442,993 GBP2024-09-30
430,290 GBP2023-09-30
Between two and five year
1,413,082 GBP2024-09-30
1,471,249 GBP2023-09-30
More than five year
438,457 GBP2024-09-30
715,377 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,294,532 GBP2024-09-30
2,616,916 GBP2023-09-30

Related profiles found in government register
  • RICKARD LUCKIN LIMITED
    Info
    Registered number 09745189
    icon of address1st Floor, County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 (10 years 3 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
    icon of address1st 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
    icon of addressFirst 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 LIMITED - 2004-09-15
    BIRD LUCKIN (HOLDINGS) LIMITED - 2005-10-04
    SOLETREE LIMITED - 1990-11-13
    icon of address1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    112 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    RK INTENTIONALLY DIFFERENT LIMITED - 2014-09-30
    icon of addressSuite 8, Phoenix House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01
    CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
    icon of address1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-30 ~ 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

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