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
  • Byron, Philip Robert
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Philip Robert Byron
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    2019-07-26 ~ 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

RIVERSMEADE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
765,638 GBP2023-12-31
765,638 GBP2022-12-31
Debtors
150 GBP2022-12-31
Cash at bank and in hand
8,818 GBP2023-12-31
2,915 GBP2022-12-31
Current Assets
8,818 GBP2023-12-31
3,065 GBP2022-12-31
Net Current Assets/Liabilities
-11,715 GBP2023-12-31
-60,835 GBP2022-12-31
Total Assets Less Current Liabilities
753,923 GBP2023-12-31
704,803 GBP2022-12-31
Equity
Called up share capital
765,738 GBP2023-12-31
765,738 GBP2022-12-31
Retained earnings (accumulated losses)
-11,815 GBP2023-12-31
-60,935 GBP2022-12-31
Equity
753,923 GBP2023-12-31
704,803 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
150 GBP2022-12-31
Amounts owed to group undertakings
Current
282 GBP2023-12-31
39,580 GBP2022-12-31
Other Creditors
Current
20,251 GBP2023-12-31
24,320 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
765,738 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
49,120 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RIVERSMEADE LIMITED
    Info
    Registered number 12123560
    Devon House, 1 Chorley New Road, Bolton BL1 4QR
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • RIVERSMEADE LIMITED
    S
    Registered number 12123560
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom, CV3 4FJ
    Private Company Limited By Shares in The Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Devon House, 1 Chorley New Road, Bolton, Lancashire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,754,637 GBP2023-12-31
    Person with significant control
    2019-11-01 ~ 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
Ceased 1
  • SHERMIN INSURANCE SERVICES LIMITED - 1978-12-31
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    455,863 GBP2020-09-30
    Person with significant control
    2019-11-01 ~ 2019-11-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.