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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 3
  • 1
    Richards, David Pender
    Born in June 1952
    Individual (49 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Mr David Pender Richards
    Born in June 1952
    Individual (49 offsprings)
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Richards, Karen
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Eden, Robert
    Individual (8 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHARDS FAMILY HOLDINGS LIMITED

Period: 2017-03-24 ~ now
Company number: 10690127
Registered name
RICHARDS FAMILY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,800,900 GBP2024-03-31
3,600,900 GBP2023-03-31
Debtors
Current
5,775,598 GBP2024-03-31
9,419,971 GBP2023-03-31
Net Current Assets/Liabilities
5,771,098 GBP2024-03-31
8,995,354 GBP2023-03-31
Total Assets Less Current Liabilities
12,571,998 GBP2024-03-31
12,596,254 GBP2023-03-31
Net Assets/Liabilities
12,575,474 GBP2024-03-31
12,596,254 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
3,600,890 GBP2024-03-31
3,600,890 GBP2023-03-31
Retained earnings (accumulated losses)
8,974,484 GBP2024-03-31
8,995,264 GBP2023-03-31
Equity
12,575,474 GBP2024-03-31
12,596,254 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22023-01-01 ~ 2023-03-31
Amounts Owed By Related Parties
5,775,598 GBP2024-03-31
8,995,354 GBP2023-03-31
Other Debtors
424,617 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,775,598 GBP2024-03-31
9,419,971 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31

Related profiles found in government register
  • RICHARDS FAMILY HOLDINGS LIMITED
    Info
    Registered number 10690127
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-24 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • RICHARDS FAMILY HOLDINGS LIMITED
    S
    Registered number 10690127
    Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
    Private Limited Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1 CIF 2
  • RICHARDS FAMILY HOLDINGS LIMITED
    S
    Registered number 10690127
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom, OX16 4XD
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DUNROMAN LIMITED
    - now 10690132
    PRODRIVE GROUP LIMITED
    - 2024-07-04 10690132
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HUNDRED PERCENT HOLDINGS LIMITED
    10690138
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-08-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PRODRIVE TOPCO LIMITED
    14670481
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RICHARDS FAMILY VENTURES LIMITED
    14670624
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    RICHARDS HERITAGE COLLECTION LIMITED
    15062968
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.