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
    Martin, Edward Robert Randall
    Retail Manager born in April 1981
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Mr Edward Robert Randall Martin
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2025-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Martin, Susan
    Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Martin, Susan
    Individual (1 offspring)
    Officer
    2006-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Lawrence John
    Boot And Shoe Retailer born in June 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Susan Martin
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2024-12-06 ~ 2025-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Martin, Renee Patricia
    Company Secretary born in October 1920
    Individual
    Officer
    ~ 2014-08-17
    OF - Director → CIF 0
    Martin, Renee Patricia
    Individual
    Officer
    ~ 2006-05-09
    OF - Secretary → CIF 0
  • 3
    Martin, Robert John
    Boot And Shoe Retailer born in October 1918
    Individual (8 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 4
    Mr Lawrence John Martin
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

F.W. RANDALL & COMPANY LIMITED

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Average Number of Employees
432023-02-01 ~ 2024-01-31
402022-02-01 ~ 2023-01-31
Property, Plant & Equipment
91,804 GBP2024-01-31
86,942 GBP2023-01-31
Total Inventories
668,000 GBP2024-01-31
631,044 GBP2023-01-31
Debtors
Current
5,653 GBP2024-01-31
28,933 GBP2023-01-31
Cash at bank and in hand
199,132 GBP2024-01-31
302,086 GBP2023-01-31
Current Assets
872,785 GBP2024-01-31
962,063 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-273,382 GBP2024-01-31
-304,439 GBP2023-01-31
Net Current Assets/Liabilities
599,403 GBP2024-01-31
657,624 GBP2023-01-31
Total Assets Less Current Liabilities
691,207 GBP2024-01-31
744,566 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-55,875 GBP2024-01-31
-105,375 GBP2023-01-31
Net Assets/Liabilities
628,387 GBP2024-01-31
633,497 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
627,387 GBP2024-01-31
632,497 GBP2023-01-31
Equity
628,387 GBP2024-01-31
633,497 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
122,485 GBP2024-01-31
120,111 GBP2023-01-31
Motor vehicles
17,500 GBP2024-01-31
17,500 GBP2023-01-31
Furniture and fittings
36,606 GBP2024-01-31
27,299 GBP2023-01-31
Other
89,382 GBP2024-01-31
89,382 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
265,973 GBP2024-01-31
254,292 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,656 GBP2023-01-31
Furniture and fittings
10,784 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
167,350 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,461 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
3,242 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
6,819 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,117 GBP2024-01-31
Furniture and fittings
14,026 GBP2024-01-31
Other
89,382 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,169 GBP2024-01-31
Property, Plant & Equipment
Buildings
61,841 GBP2024-01-31
60,583 GBP2023-01-31
Motor vehicles
7,383 GBP2024-01-31
9,844 GBP2023-01-31
Furniture and fittings
22,580 GBP2024-01-31
16,515 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,087 GBP2024-01-31
1,341 GBP2023-01-31
Prepayments/Accrued Income
Current
3,566 GBP2024-01-31
27,592 GBP2023-01-31
Bank Overdrafts
-5,500 GBP2024-01-31
-10,180 GBP2023-01-31
Cash and Cash Equivalents
193,632 GBP2024-01-31
291,906 GBP2023-01-31
Bank Overdrafts
Current
5,500 GBP2024-01-31
10,180 GBP2023-01-31
Bank Borrowings
Current
37,500 GBP2024-01-31
37,500 GBP2023-01-31
Other Remaining Borrowings
Current
12,000 GBP2024-01-31
12,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
114,848 GBP2024-01-31
142,771 GBP2023-01-31
Corporation Tax Payable
Current
19,562 GBP2024-01-31
12,055 GBP2023-01-31
Taxation/Social Security Payable
Current
63,278 GBP2024-01-31
57,526 GBP2023-01-31
Other Creditors
Current
9,839 GBP2024-01-31
18,448 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
10,855 GBP2024-01-31
13,959 GBP2023-01-31
Creditors
Current
273,382 GBP2024-01-31
304,439 GBP2023-01-31
Bank Borrowings
Non-current
55,875 GBP2024-01-31
93,375 GBP2023-01-31
Other Remaining Borrowings
Non-current
12,000 GBP2023-01-31
Creditors
Non-current
55,875 GBP2024-01-31
105,375 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
37,500 GBP2024-01-31
37,500 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
49,500 GBP2024-01-31
49,500 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
37,500 GBP2024-01-31
37,500 GBP2023-01-31
Non-current, Between two and five year
18,375 GBP2024-01-31
55,875 GBP2023-01-31
Total Borrowings
105,375 GBP2024-01-31
154,875 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,875 GBP2024-01-31
13,875 GBP2023-01-31
Between one and five year
227,500 GBP2024-01-31
55,500 GBP2023-01-31
More than five year
55,719 GBP2024-01-31
26,594 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
340,094 GBP2024-01-31
95,969 GBP2023-01-31
  • F.W. RANDALL & COMPANY LIMITED
    Info
    Registered number 00161812
    29-31 Gabriels Hill, Maidstone ME15 6HZ
    Private Limited Company incorporated on 1919-12-18 (105 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.