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
5
- 1
Fardell, Emma Susan
Born in December 1971Individual (8 offsprings)Officer2023-05-17 ~ nowOF - Director → CIF 0 - 2
Bradshaw, James
Born in December 1981Individual (5 offsprings)Officer2022-09-07 ~ nowOF - Director → CIF 0 - 3
Bloor, Jonathan
Born in October 1986Individual (5 offsprings)Officer2022-09-07 ~ nowOF - Director → CIF 0 - 4
Campbell, Paul
Born in October 1976Individual (12 offsprings)Officer2019-12-12 ~ nowOF - Director → CIF 0 - 5Milton Gate, 60 Chiswell Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-7,033,508 GBP2023-12-31Person with significant control2022-09-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Dunman, Jonathan Peter
Finance Director born in January 1958Individual (9 offsprings)Officer2022-09-07 ~ 2023-07-28OF - Director → CIF 0 - 2
Campbell, Lisa Michelle
Solicitor born in August 1974Individual (2 offsprings)Officer2020-02-28 ~ 2022-11-16OF - Director → CIF 0Mrs Lisa Michelle Campbell
Born in August 1974Individual (2 offsprings)Person with significant control2022-09-06 ~ 2022-09-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Paul Campbell
Born in October 1976Individual (12 offsprings)Person with significant control2019-12-12 ~ 2022-09-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
RICHBOROUGH ESTATES HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
15,602,725 GBP2023-12-31
15,606,559 GBP2022-12-31
Creditors
Current
13,787,545 GBP2023-12-31
13,786,939 GBP2022-12-31
Net Current Assets/Liabilities
1,815,180 GBP2023-12-31
1,819,620 GBP2022-12-31
Total Assets Less Current Liabilities
1,815,181 GBP2023-12-31
1,819,621 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,815,180 GBP2023-12-31
1,819,620 GBP2022-12-31
1,900,000 GBP2021-12-31
Equity
1,815,181 GBP2023-12-31
1,819,621 GBP2022-12-31
1,900,001 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,440 GBP2023-01-01 ~ 2023-12-31
-80,380 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,440 GBP2023-01-01 ~ 2023-12-31
-80,380 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,602,725 GBP2023-12-31
15,606,559 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,602,725 GBP2023-12-31
Amounts falling due within one year, Current
15,606,559 GBP2022-12-31
Trade Creditors/Trade Payables
Current
486 GBP2023-12-31
Amounts owed to group undertakings
Current
13,782,619 GBP2023-12-31
13,782,619 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,440 GBP2023-12-31
4,320 GBP2022-12-31
Related profiles found in government register
- Registered number 12360245
RICHBOROUGH ESTATES HOLDINGS LIMITED
InfoWaterloo House, Waterloo Street, Birmingham B2 5TBPRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0 RICHBOROUGH ESTATES HOLDINGS LIMITED
SRegistered number 12360245Waterloo House, 20 Waterloo Street, Birmingham, B2 5TBPrivate Company Limited By Shares in United KingdomCIF 1RICHBOROUGH ESTATES HOLDINGS LIMITED
SRegistered number 12360245Waterloo House, Waterloo Street, Birmingham, England, B2 5TBPrivate Limited Company in Register Of Companies Of England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Waterloo House, 20 Waterloo Street, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)-944,248 GBP2023-12-31Person with significant control2022-12-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2RICHBOROUGH ESTATES (PC) LIMITED - 2021-09-29Waterloo House, Waterloo Street, Birmingham, EnglandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)-494,472 GBP2023-01-01 ~ 2023-12-31Person with significant control2019-12-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.