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
    Richards, David Pender
    Motorsport Consultant born in June 1952
    Individual (38 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Karen
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    12,575,474 GBP2024-03-31
    Person with significant control
    2023-08-10 ~ 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

RICHARDS HERITAGE COLLECTION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,830,000 GBP2024-03-31
Debtors
Current
570,002 GBP2024-03-31
Cash at bank and in hand
247 GBP2024-03-31
Current Assets
570,249 GBP2024-03-31
Net Current Assets/Liabilities
372,860 GBP2024-03-31
Net Assets/Liabilities
3,202,860 GBP2024-03-31
Equity
Called up share capital
102 GBP2024-03-31
Share premium
3,199,900 GBP2024-03-31
Retained earnings (accumulated losses)
2,858 GBP2024-03-31
Equity
3,202,860 GBP2024-03-31
Average Number of Employees
22023-08-10 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,830,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,830,000 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
2,830,000 GBP2024-03-31
Amounts Owed By Related Parties
569,999 GBP2024-03-31
Prepayments
3 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
570,002 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-08-10 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31

  • RICHARDS HERITAGE COLLECTION LIMITED
    Info
    Registered number 15062968
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD
    Private Limited Company incorporated on 2023-08-10 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.