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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
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
    Whitworth, Matthew John
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Priestley, Mark Fraser
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Randell, Jean Audrey
    Born in September 1928
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Jean Audrey Randell
    Born in September 1928
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Whitworth, Sarah Louise
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Old Print House, 173 Northcote Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,036,200 GBP2025-03-31
3,036,200 GBP2024-03-31
Debtors
2,851,369 GBP2025-03-31
2,786,848 GBP2024-03-31
Cash at bank and in hand
63,838 GBP2025-03-31
51,625 GBP2024-03-31
Current Assets
2,915,207 GBP2025-03-31
2,838,473 GBP2024-03-31
Net Current Assets/Liabilities
2,805,605 GBP2025-03-31
2,736,992 GBP2024-03-31
Total Assets Less Current Liabilities
5,841,805 GBP2025-03-31
5,773,192 GBP2024-03-31
Net Assets/Liabilities
5,358,140 GBP2025-03-31
5,289,038 GBP2024-03-31
Equity
Called up share capital
212 GBP2025-03-31
212 GBP2024-03-31
Share premium
856,213 GBP2025-03-31
856,213 GBP2024-03-31
Revaluation reserve
1,450,996 GBP2025-03-31
1,452,463 GBP2024-03-31
Retained earnings (accumulated losses)
3,050,719 GBP2025-03-31
2,980,150 GBP2024-03-31
Equity
5,358,140 GBP2025-03-31
5,289,038 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,036,200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
136 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,851,369 GBP2025-03-31
2,786,712 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,851,369 GBP2025-03-31
2,786,848 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
6,630 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,668 GBP2025-03-31
14,667 GBP2024-03-31
Other Creditors
Current
84,934 GBP2025-03-31
80,184 GBP2024-03-31
Creditors
Current
109,602 GBP2025-03-31
101,481 GBP2024-03-31

  • H. RANDELL & CO. (PROPERTIES) LIMITED
    Info
    Registered number 00677677
    icon of addressThe Old Print House, 173 Northcote Road, London SW11 6QE
    PRIVATE LIMITED COMPANY incorporated on 1960-12-13 (65 years 1 month). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.