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
    Whitworth, Matthew John
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Whitworth, Matthew John
    Individual (6 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Randell, Jean Audrey
    Director born in September 1928
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Jean Audrey Randell
    Born in September 1928
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Priestley, Mark Fraser
    Non-Executive Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Sarah Louise
    Journalist born in June 1970
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
  • 5
    The Old Print House, 173 Northcote Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
parent relation
Company in focus

H. RANDELL & CO. (PROPERTIES) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
3,036,200 GBP2024-03-31
3,036,200 GBP2023-03-31
Debtors
2,786,848 GBP2024-03-31
2,804,320 GBP2023-03-31
Cash at bank and in hand
51,625 GBP2024-03-31
51,301 GBP2023-03-31
Current Assets
2,838,473 GBP2024-03-31
2,855,621 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-101,481 GBP2024-03-31
-157,790 GBP2023-03-31
Net Current Assets/Liabilities
2,736,992 GBP2024-03-31
2,697,831 GBP2023-03-31
Total Assets Less Current Liabilities
5,773,192 GBP2024-03-31
5,734,031 GBP2023-03-31
Net Assets/Liabilities
5,289,038 GBP2024-03-31
5,249,877 GBP2023-03-31
Equity
Called up share capital
212 GBP2024-03-31
212 GBP2023-03-31
Share premium
856,213 GBP2024-03-31
856,213 GBP2023-03-31
Revaluation reserve
1,452,463 GBP2024-03-31
1,452,463 GBP2023-03-31
Retained earnings (accumulated losses)
2,980,150 GBP2024-03-31
2,940,989 GBP2023-03-31
Equity
5,289,038 GBP2024-03-31
5,249,877 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,036,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
136 GBP2024-03-31
28,685 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,786,712 GBP2024-03-31
2,775,635 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,786,848 GBP2024-03-31
2,804,320 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,630 GBP2024-03-31
500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,667 GBP2024-03-31
14,971 GBP2023-03-31
Other Creditors
Current
80,184 GBP2024-03-31
142,319 GBP2023-03-31
Creditors
Current
101,481 GBP2024-03-31
157,790 GBP2023-03-31

  • H. RANDELL & CO. (PROPERTIES) LIMITED
    Info
    Registered number 00677677
    The Old Print House, 173 Northcote Road, London SW11 6QE
    Private Limited Company incorporated on 1960-12-13 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.