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 3
  • 1
    Munford, Gregory
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Laura Joan
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
    Laura Joan Richardson
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2020-08-07 ~ 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
  • 3
    Richardson, Paul Jonathan
    Director born in February 1975
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathan Richardson
    Born in February 1975
    Individual (16 offsprings)
    Person with significant control
    2020-03-26 ~ 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
Ceased 1
  • Richardson, Clive James
    Director born in February 1977
    Individual (13 offsprings)
    Officer
    2020-03-26 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Clive James Richardson
    Born in February 1977
    Individual (13 offsprings)
    Person with significant control
    2020-08-07 ~ 2020-10-19
    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

RICHARDSONS LEISURE (HOLDINGS) LIMITED

Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
55201 - Holiday Centres And Villages
56302 - Public Houses And Bars
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-11-05
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
15,304,444 GBP2023-11-05
15,244,444 GBP2022-10-31
Fixed Assets
15,304,444 GBP2023-11-05
15,244,444 GBP2022-10-31
Debtors
Current
1,667 GBP2023-11-05
1,667 GBP2022-10-31
Current Assets
1,667 GBP2023-11-05
1,667 GBP2022-10-31
Total Assets Less Current Liabilities
15,306,111 GBP2023-11-05
15,246,111 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-304,444 GBP2023-11-05
-244,444 GBP2022-10-31
Net Assets/Liabilities
15,001,667 GBP2023-11-05
15,001,667 GBP2022-10-31
Equity
Called up share capital
15,001,667 GBP2023-11-05
15,001,667 GBP2022-10-31
15,001,667 GBP2021-11-01
Profit/Loss
256,000 GBP2022-11-01 ~ 2023-11-05
226,000 GBP2021-11-01 ~ 2022-10-31
Equity
15,001,667 GBP2023-11-05
15,001,667 GBP2022-10-31
15,001,667 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
256,000 GBP2022-11-01 ~ 2023-11-05
226,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-256,000 GBP2022-11-01 ~ 2023-11-05
-226,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-256,000 GBP2022-11-01 ~ 2023-11-05
-226,000 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
15,304,444 GBP2023-11-05
15,244,444 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,667 GBP2023-11-05
1,667 GBP2022-10-31
Other Creditors
Non-current
304,444 GBP2023-11-05
244,444 GBP2022-10-31
Creditors
Non-current
304,444 GBP2023-11-05
244,444 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000,000 shares2023-11-05
15,000,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.0002022-11-01 ~ 2023-11-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,666,666 shares2023-11-05
1,666,670 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.0012022-11-01 ~ 2023-11-05

Related profiles found in government register
  • RICHARDSONS LEISURE (HOLDINGS) LIMITED
    Info
    Registered number 12535188
    Richardsons Boatyard The Staithe, Stalham, Norwich, Norfolk NR12 9BX
    Private Limited Company incorporated on 2020-03-26 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • RICHARDSONS LEISURE (HOLDINGS) LIMITED
    S
    Registered number 12535188
    Richardsons Boatyard, The Staithe, Stalham, Norwich, Norfolk, United Kingdom, NR12 9BX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • HORNING PLEASURECRAFT LIMITED - 2012-11-09
    BLUE LINE CRUISERS LIMITED - 1987-03-23
    F.B. WILDS LIMITED - 1982-10-18
    Richardsons Boatyard, The Staithe, Stalham Norwich, Norfolk
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    12,797,659 GBP2023-11-05
    Person with significant control
    2020-08-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,463,321 GBP2023-10-31
    Person with significant control
    2020-09-16 ~ 2020-10-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.