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 6
  • 1
    Ryde, Christopher Bryce
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
    Mr Christopher Bryce Ryde
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2017-10-18 ~ 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
  • 2
    Ryde, Helen
    Individual (3 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Nicola
    Individual (4 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Lee John
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
    Mr Lee John Smith
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2017-10-18 ~ 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
  • 5
    30, Firby Road, Gallowfields Trading Estate, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ 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
  • 6
    LNS INVESTMENTS LIMITED
    30, Firby Road, Gallowfields Trading Estate, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ 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
parent relation
Company in focus

RICHMOND FIRE HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Class 2 ordinary share
12022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,365,100 GBP2023-04-30
1,365,100 GBP2022-04-30
Debtors
300,100 GBP2023-04-30
100 GBP2022-04-30
Creditors
Current
911,667 GBP2022-04-30
Net Current Assets/Liabilities
300,100 GBP2023-04-30
-911,567 GBP2022-04-30
Total Assets Less Current Liabilities
1,665,200 GBP2023-04-30
453,533 GBP2022-04-30
Equity
Called up share capital
102 GBP2023-04-30
102 GBP2022-04-30
Retained earnings (accumulated losses)
1,665,098 GBP2023-04-30
453,431 GBP2022-04-30
Equity
1,665,200 GBP2023-04-30
453,533 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
1,365,100 GBP2022-04-30
Investments in Group Undertakings
1,365,100 GBP2023-04-30
1,365,100 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
300,000 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
300,100 GBP2023-04-30
100 GBP2022-04-30
Amounts owed to group undertakings
Current
911,667 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,485 GBP2023-04-30
Between one and five year
30,970 GBP2023-04-30
All periods
46,455 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
Class 2 ordinary share
2 shares2023-04-30

Related profiles found in government register
  • RICHMOND FIRE HOLDINGS LIMITED
    Info
    Registered number 11020502
    30 Firby Road, Gallowfields Trading Estate, Richmond, North Yorkshire DL10 4ST
    Private Limited Company incorporated on 2017-10-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • RICHMOND FIRE HOLDINGS LIMITED
    S
    Registered number 11020502
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside, England, TS17 6QW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHMOND DESIGN SERVICES LIMITED - 1994-12-15
    Shaw House, Olliver, Richmond, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,366,710 GBP2023-04-30
    Person with significant control
    2017-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.