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 1
  • Sullivan, David
    Managing Director born in February 1949
    Individual (48 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mr David Sullivan
    Born in February 1949
    Individual (48 offsprings)
    Person with significant control
    2017-11-29 ~ 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
parent relation
Company in focus

RICKLEFORD GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
186,180,454 GBP2023-11-30
182,512,185 GBP2022-11-30
Debtors
3,220,000 GBP2023-11-30
220,000 GBP2022-11-30
Cash at bank and in hand
8,472,294 GBP2023-11-30
11,058,570 GBP2022-11-30
Current Assets
11,692,294 GBP2023-11-30
11,278,570 GBP2022-11-30
Net Current Assets/Liabilities
11,367,521 GBP2023-11-30
11,049,064 GBP2022-11-30
Total Assets Less Current Liabilities
197,547,975 GBP2023-11-30
193,561,249 GBP2022-11-30
Creditors
Non-current
-22,004,400 GBP2023-11-30
-22,004,400 GBP2022-11-30
Net Assets/Liabilities
175,543,575 GBP2023-11-30
171,556,849 GBP2022-11-30
Equity
Called up share capital
2,100 GBP2023-11-30
2,100 GBP2022-11-30
2,100 GBP2021-11-30
Other miscellaneous reserve
168,000,000 GBP2023-11-30
168,000,000 GBP2022-11-30
Retained earnings (accumulated losses)
7,541,475 GBP2023-11-30
3,554,749 GBP2022-11-30
-3,568 GBP2021-11-30
Equity
175,543,575 GBP2023-11-30
171,556,849 GBP2022-11-30
167,998,532 GBP2021-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Amounts Owed By Related Parties
3,220,000 GBP2023-11-30
Current
220,000 GBP2022-11-30
Amounts owed to group undertakings
Current
9,350 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
95,423 GBP2023-11-30
9,506 GBP2022-11-30
Other Creditors
Current
220,000 GBP2023-11-30
220,000 GBP2022-11-30
Non-current
22,004,400 GBP2023-11-30
22,004,400 GBP2022-11-30
Equity
Called up share capital
2,100 GBP2023-11-30
2,100 GBP2022-11-30

Related profiles found in government register
  • RICKLEFORD GROUP LIMITED
    Info
    Registered number 11087869
    Ramillies House, 1-2 Ramillies Street, London W1F 7LN
    Private Limited Company incorporated on 2017-11-29 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • RICKLEFORD GROUP LIMITED
    S
    Registered number 11087869
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom, W1F 7LN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • RICKLEFORD GROUP LIMITED
    S
    Registered number 11087869
    Ramillies House 1-2, Ramillies Street, London, W1F 7LN
    Private Comapny Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,658,448 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2018-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ramillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,668,269 GBP2022-11-29 ~ 2023-11-28
    Person with significant control
    2018-01-10 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.