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
    Evans, Matthew James
    Director born in April 1971
    Individual (57 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Nicola Dawn
    Finance Director born in July 1980
    Individual (13 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 3
    First Floor Woburn Court, 2 Railton Road, Woburn Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,700 GBP2024-03-31
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Ritchie, Scott Matthew
    Director born in December 1982
    Individual
    Officer
    2017-06-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-06-02 ~ 2017-06-14
    OF - Director → CIF 0
  • 3
    Ritchie, George
    Director born in March 1947
    Individual
    Officer
    2017-06-26 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Davis, Glen Charles
    Finance Director born in August 1982
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Mills, Julian Eric
    Management Consultant born in February 1970
    Individual (3 offsprings)
    Officer
    2021-08-27 ~ 2022-09-28
    OF - Director → CIF 0
  • 6
    Evans, Matthew James
    Director born in April 1971
    Individual (57 offsprings)
    Officer
    2017-06-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Newman, Trevor Malcolm
    Certified Chartered Accountant born in August 1946
    Individual (6 offsprings)
    Officer
    2019-10-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    28, Fairfield Avenue, Upminster
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2018-01-05 ~ 2021-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2017-06-02 ~ 2017-06-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RICHBURNS LIMITED

Previous name
BESTPLAY SOLUTIONS LIMITED - 2017-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
742023-04-01 ~ 2024-03-31
742022-04-01 ~ 2023-03-31
Intangible Assets
51,511 GBP2024-03-31
68,123 GBP2023-03-31
Property, Plant & Equipment
215,231 GBP2024-03-31
204,215 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
Fixed Assets
266,792 GBP2024-03-31
272,338 GBP2023-03-31
Debtors
Non-current
38,606 GBP2024-03-31
38,606 GBP2023-03-31
Current
1,954,200 GBP2024-03-31
2,833,286 GBP2023-03-31
Cash at bank and in hand
173,784 GBP2024-03-31
198,496 GBP2023-03-31
Current Assets
2,166,590 GBP2024-03-31
3,070,388 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,830,017 GBP2024-03-31
-1,686,211 GBP2023-03-31
Net Current Assets/Liabilities
336,573 GBP2024-03-31
1,384,177 GBP2023-03-31
Total Assets Less Current Liabilities
603,365 GBP2024-03-31
1,656,515 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-211,484 GBP2024-03-31
-271,784 GBP2023-03-31
Net Assets/Liabilities
391,881 GBP2024-03-31
1,384,731 GBP2023-03-31
Equity
Called up share capital
65 GBP2024-03-31
65 GBP2023-03-31
Retained earnings (accumulated losses)
391,781 GBP2024-03-31
1,384,631 GBP2023-03-31
Equity
391,881 GBP2024-03-31
1,384,731 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
166,116 GBP2024-03-31
166,116 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
114,605 GBP2024-03-31
97,993 GBP2023-03-31
Intangible Assets
Goodwill
51,511 GBP2024-03-31
68,123 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
164,323 GBP2024-03-31
117,004 GBP2023-03-31
Furniture and fittings
45,224 GBP2024-03-31
28,864 GBP2023-03-31
Office equipment
390,206 GBP2024-03-31
383,157 GBP2023-03-31
Other
70,695 GBP2024-03-31
70,695 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
670,448 GBP2024-03-31
599,720 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-117,004 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-117,004 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
24,376 GBP2023-03-31
Furniture and fittings
22,678 GBP2023-03-31
Office equipment
306,382 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
395,505 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
29,096 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
8,965 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
57,429 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
101,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-41,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,728 GBP2024-03-31
Furniture and fittings
31,643 GBP2024-03-31
Office equipment
363,811 GBP2024-03-31
Other
48,035 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,217 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
152,595 GBP2024-03-31
92,628 GBP2023-03-31
Furniture and fittings
13,581 GBP2024-03-31
6,186 GBP2023-03-31
Office equipment
26,395 GBP2024-03-31
76,775 GBP2023-03-31
Other
22,660 GBP2024-03-31
28,626 GBP2023-03-31
Other Debtors
Non-current
38,606 GBP2024-03-31
38,606 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
518,174 GBP2024-03-31
729,111 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
650 GBP2024-03-31
Other Debtors
Current
916,136 GBP2024-03-31
1,719,674 GBP2023-03-31
Prepayments/Accrued Income
Current
512,313 GBP2024-03-31
377,574 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
6,927 GBP2024-03-31
6,927 GBP2023-03-31
Bank Borrowings
Current
129,810 GBP2024-03-31
124,418 GBP2023-03-31
Trade Creditors/Trade Payables
Current
153,681 GBP2024-03-31
73,432 GBP2023-03-31
Corporation Tax Payable
Current
262,232 GBP2023-03-31
Taxation/Social Security Payable
Current
292,205 GBP2024-03-31
266,264 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
20,058 GBP2024-03-31
43,814 GBP2023-03-31
Other Creditors
Current
37,525 GBP2024-03-31
14,900 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
912,845 GBP2024-03-31
901,151 GBP2023-03-31
Creditors
Current
1,830,017 GBP2024-03-31
1,686,211 GBP2023-03-31
Bank Borrowings
Non-current
78,306 GBP2024-03-31
208,117 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
133,178 GBP2024-03-31
63,667 GBP2023-03-31
Creditors
Non-current
211,484 GBP2024-03-31
271,784 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
129,810 GBP2024-03-31
124,418 GBP2023-03-31
Non-current, Between one and two years
78,306 GBP2024-03-31
129,811 GBP2023-03-31
Non-current, Between two and five year
78,306 GBP2023-03-31
Total Borrowings
208,116 GBP2024-03-31
332,535 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500 shares2024-03-31
6,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RICHBURNS LIMITED
    Info
    BESTPLAY SOLUTIONS LIMITED - 2017-06-26
    Registered number 10800553
    3rd Floor North House, St. Edwards Way, Romford, Essex RM1 3PP
    Private Limited Company incorporated on 2017-06-02 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • RICHBURNS LIMITED
    S
    Registered number missing
    9th Floor Wigham House, 16-30 Wakering Road, Barking, Essex, England, IG11 8PD
    Limited
    CIF 1
  • RICHBURNS LIMITED
    S
    Registered number 10800553
    3rd Floor, North House, St. Edwards Way, Romford, Essex, England, RM1 3PP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor North House, St. Edwards Way, Romford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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