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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 2
  • 1
    Sullivan, David
    Born in February 1949
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRamillies House 1-2, Ramillies Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    177,630,456 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Maryanna Frances Sharrock
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Duncan Stiles
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressRamillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,786,175 GBP2023-11-29 ~ 2024-11-28
    Person with significant control
    2017-11-21 ~ 2018-01-11
    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
  • 4
    icon of address1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-11-01 ~ 2017-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW RICKLEFORD LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
136,053,342 GBP2024-11-30
129,697,361 GBP2023-11-30
Cash at bank and in hand
4,934,362 GBP2024-11-30
8,317,170 GBP2023-11-30
Current Assets
140,987,704 GBP2024-11-30
138,014,531 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,101,450 GBP2023-11-30
Net Current Assets/Liabilities
140,386,369 GBP2024-11-30
136,913,081 GBP2023-11-30
Equity
Called up share capital
101 GBP2024-11-30
101 GBP2023-11-30
Share premium
79,099,553 GBP2024-11-30
79,099,553 GBP2023-11-30
Retained earnings (accumulated losses)
61,286,715 GBP2024-11-30
57,813,427 GBP2023-11-30
Equity
140,386,369 GBP2024-11-30
136,913,081 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
3,473,288 GBP2023-12-01 ~ 2024-11-30
5,658,448 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
3,473,288 GBP2023-12-01 ~ 2024-11-30
5,658,448 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current
3,132,990 GBP2024-11-30
3,777,009 GBP2023-11-30
Corporation Tax Payable
Current
547,635 GBP2024-11-30
1,051,500 GBP2023-11-30
Other Creditors
Current
53,700 GBP2024-11-30
49,950 GBP2023-11-30
Creditors
Current
601,335 GBP2024-11-30
1,101,450 GBP2023-11-30

  • NEW RICKLEFORD LIMITED
    Info
    Registered number 11043203
    icon of addressRamillies House, 1-2 Ramillies Street, London W1F 7LN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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