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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 11
  • 1
    Newman, Trevor Malcolm
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2019-10-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Ritchie, George
    Born in March 1947
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-06-02 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Davis, Glen Charles
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2019-10-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Evans, Matthew James
    Born in April 1971
    Individual (95 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    2017-06-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Ritchie, Scott Matthew
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Mills, Julian Eric
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2021-08-27 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Barrett, Nicola Dawn
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 9
    RITCHIE FAMILY HOLDINGS LIMITED
    10981082
    28, Fairfield Avenue, Upminster
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ 2021-08-27
    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
  • 10
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2017-06-02 ~ 2017-06-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    ESSENDON NOMINEE LIMITED
    10600329
    First Floor Woburn Court, 2 Railton Road, Woburn Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    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 directorsCIF 0
parent relation
Company in focus

RICHBURNS LIMITED

Period: 2017-06-26 ~ now
Company number: 10800553 03879754
Registered names
RICHBURNS LIMITED - now 03879754
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1042024-04-01 ~ 2025-03-31
742023-04-01 ~ 2024-03-31
Intangible Assets
34,900 GBP2025-03-31
51,511 GBP2024-03-31
Property, Plant & Equipment
151,755 GBP2025-03-31
215,231 GBP2024-03-31
Fixed Assets - Investments
50 GBP2024-03-31
Fixed Assets
186,655 GBP2025-03-31
266,792 GBP2024-03-31
Debtors
Non-current
38,606 GBP2025-03-31
38,606 GBP2024-03-31
Current
2,460,400 GBP2025-03-31
1,954,200 GBP2024-03-31
Cash at bank and in hand
206,971 GBP2025-03-31
173,784 GBP2024-03-31
Current Assets
2,705,977 GBP2025-03-31
2,166,590 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,128,404 GBP2025-03-31
Net Current Assets/Liabilities
-422,427 GBP2025-03-31
336,573 GBP2024-03-31
Total Assets Less Current Liabilities
-235,772 GBP2025-03-31
603,365 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-108,569 GBP2025-03-31
Net Assets/Liabilities
-344,341 GBP2025-03-31
391,881 GBP2024-03-31
Equity
Called up share capital
65 GBP2025-03-31
65 GBP2024-03-31
Retained earnings (accumulated losses)
-344,441 GBP2025-03-31
391,781 GBP2024-03-31
Equity
-344,341 GBP2025-03-31
391,881 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
166,116 GBP2025-03-31
166,116 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
131,216 GBP2025-03-31
114,605 GBP2024-03-31
Intangible Assets
Goodwill
34,900 GBP2025-03-31
51,511 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
164,323 GBP2025-03-31
164,323 GBP2024-03-31
Furniture and fittings
45,224 GBP2025-03-31
45,224 GBP2024-03-31
Office equipment
396,500 GBP2025-03-31
390,206 GBP2024-03-31
Other
70,695 GBP2025-03-31
70,695 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
49,877 GBP2025-03-31
11,728 GBP2024-03-31
Furniture and fittings
39,299 GBP2025-03-31
31,643 GBP2024-03-31
Office equipment
381,810 GBP2025-03-31
363,811 GBP2024-03-31
Other
54,001 GBP2025-03-31
48,035 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
38,149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
114,446 GBP2025-03-31
152,595 GBP2024-03-31
Furniture and fittings
5,925 GBP2025-03-31
13,581 GBP2024-03-31
Office equipment
14,690 GBP2025-03-31
26,395 GBP2024-03-31
Other
16,694 GBP2025-03-31
22,660 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
676,742 GBP2025-03-31
670,448 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
524,987 GBP2025-03-31
455,217 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
69,770 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Non-current
38,606 GBP2025-03-31
38,606 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
895,239 GBP2025-03-31
518,174 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
650 GBP2024-03-31
Other Debtors
Current
750,376 GBP2025-03-31
909,018 GBP2024-03-31
Prepayments/Accrued Income
Current
814,662 GBP2025-03-31
512,313 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
123 GBP2025-03-31
14,045 GBP2024-03-31
Bank Borrowings
Current
78,305 GBP2025-03-31
129,810 GBP2024-03-31
Trade Creditors/Trade Payables
Current
520,958 GBP2025-03-31
153,681 GBP2024-03-31
Taxation/Social Security Payable
Current
778,609 GBP2025-03-31
292,205 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
24,608 GBP2025-03-31
20,058 GBP2024-03-31
Other Creditors
Current
178,303 GBP2025-03-31
37,525 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
882,576 GBP2025-03-31
912,845 GBP2024-03-31
Creditors
Current
3,128,404 GBP2025-03-31
1,830,017 GBP2024-03-31
Bank Borrowings
Non-current
78,306 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
108,569 GBP2025-03-31
133,178 GBP2024-03-31
Creditors
Non-current
108,569 GBP2025-03-31
211,484 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
78,305 GBP2025-03-31
Non-current, Between one and two years
78,306 GBP2024-03-31
Total Borrowings
78,305 GBP2025-03-31
208,116 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500 shares2025-03-31
6,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • 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 1
child relation
Offspring entities and appointments 1
  • 1
    COLLECTECH LIMITED
    14728521
    3rd Floor North House, St. Edwards Way, Romford, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-14 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.