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
    Marshall, Karen Patricia
    Individual (8 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, Joseph William
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    Mr Joseph William Richardson
    Born in March 1978
    Individual (10 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mrs Christine Margaret Richardson
    Born in February 1947
    Individual
    Person with significant control
    2021-09-30 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Jane Elizabeth Richardson
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2021-09-30 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

JOS RICHARDSON & SON LIMITED

Previous name
JOS RICHARDSON & SON (HOLDINGS) LIMITED - 2022-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
24,841,004 GBP2024-03-31
24,471,602 GBP2023-03-31
Investment Property
5,375,749 GBP2024-03-31
4,073,738 GBP2023-03-31
Fixed Assets
30,216,753 GBP2024-03-31
28,545,340 GBP2023-03-31
Debtors
57,734 GBP2024-03-31
97,293 GBP2023-03-31
Cash at bank and in hand
155,760 GBP2024-03-31
193,149 GBP2023-03-31
Current Assets
213,494 GBP2024-03-31
290,442 GBP2023-03-31
Creditors
Current
2,158,655 GBP2024-03-31
990,048 GBP2023-03-31
Net Current Assets/Liabilities
-1,945,161 GBP2024-03-31
-699,606 GBP2023-03-31
Total Assets Less Current Liabilities
28,271,592 GBP2024-03-31
27,845,734 GBP2023-03-31
Net Assets/Liabilities
28,271,551 GBP2024-03-31
27,845,693 GBP2023-03-31
Equity
Called up share capital
4,422 GBP2024-03-31
4,422 GBP2023-03-31
4,422 GBP2022-03-31
Share premium
22,083,990 GBP2024-03-31
22,083,990 GBP2023-03-31
22,083,990 GBP2022-03-31
Retained earnings (accumulated losses)
6,183,139 GBP2024-03-31
5,757,281 GBP2023-03-31
1,179,295 GBP2022-03-31
Equity
28,271,551 GBP2024-03-31
27,845,693 GBP2023-03-31
23,267,707 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-179,452 GBP2023-04-01 ~ 2024-03-31
-100,928 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-179,452 GBP2023-04-01 ~ 2024-03-31
-100,928 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
605,310 GBP2023-04-01 ~ 2024-03-31
4,678,914 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
605,310 GBP2023-04-01 ~ 2024-03-31
4,678,914 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1792023-04-01 ~ 2024-03-31
1812022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
5,375,749 GBP2024-03-31
4,073,738 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-70,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
13,275 GBP2024-03-31
36,715 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
60,578 GBP2023-03-31
Prepayments/Accrued Income
Current
44,459 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
57,734 GBP2024-03-31
97,293 GBP2023-03-31
Trade Creditors/Trade Payables
Current
776 GBP2023-03-31
Amounts owed to group undertakings
Current
1,870,565 GBP2024-03-31
774,597 GBP2023-03-31
Corporation Tax Payable
Current
85,338 GBP2024-03-31
45,500 GBP2023-03-31
Other Creditors
Current
75,000 GBP2024-03-31
155,517 GBP2023-03-31
Accrued Liabilities
Current
106,800 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41 GBP2024-03-31
41 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,400 shares2024-03-31
Class 2 ordinary share
1,783 shares2024-03-31
Related profiles found in government register
  • JOS RICHARDSON & SON LIMITED
    Info
    JOS RICHARDSON & SON (HOLDINGS) LIMITED - 2022-01-06
    Registered number 13574085
    Brackenholme Business Park, Brackenholme, Selby YO8 6EL
    Private Limited Company incorporated on 2021-08-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • JOS RICHARDSON & SON LIMITED
    S
    Registered number 13574085
    Brackenholme, Brackenholme, Selby, England, YO8 6EL
    Company Limited By Shares in Uk Companies House, England
    CIF 1
  • JOS RICHARDSON & SON LIMITED
    S
    Registered number 13574085
    Brackenholme Business Park, Brackenholme, Selby, England, YO8 6EL
    Company Limited By Shares in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 12 Brackenholme Business Park, Brackenholme, Selby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    P.D. & L.F. WHITAKER SUPERMARKETS LIMITED - 2022-01-06
    Unit 12 Brackenholme Business Park, Brackenholme, Selby, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    380,739 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AREOPAGUS LIMITED - 2022-01-06
    Brackenholme Business Park, Brackenholme, Selby, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,961,004 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    GLEWS SERVICES LIMITED - 2022-01-06
    GLEWS GARAGE LTD - 2021-07-29
    Unit 12 Brackenholme Business Park, Brackenholme, Selby, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,327,055 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    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
  • 5
    JOS.RICHARDSON & SON,LIMITED - 2022-01-06
    Brackenholme Business Park, Brackenholme, Selby, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    282,206 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-09-30 ~ now
    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
  • 6
    Unit 12 Brackenholme Business Park, Brackenholme, Selby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.