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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 2
  • 1
    Dowd, June Elizabeth
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Dowd, June Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs June Elizabeth Dowd
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dowd, Phillip
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ now
    OF - Director → CIF 0
    Mr Phillip Dowd
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Dowd, June Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-24 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 2
    Morgan, Pauline
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1995-03-24
    OF - Director → CIF 0
    Morgan, Pauline
    Individual
    Officer
    icon of calendar ~ 1995-03-24
    OF - Secretary → CIF 0
  • 3
    Dowd, Anthony John
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-02-02
    OF - Director → CIF 0
    Mr Anthony John Dowd
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dowd, Martin Christopher
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 1995-05-30
    OF - Director → CIF 0
    icon of calendar 1997-02-24 ~ 2022-05-31
    OF - Director → CIF 0
    Dowd, Martin Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 2008-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDSTAD LIMITED

Previous name
RANDSTAD TYNE WEAR AUTOPARTS LIMITED - 1986-12-12
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
1,276,753 GBP2024-05-31
1,299,766 GBP2023-05-31
Total Inventories
771,148 GBP2024-05-31
879,596 GBP2023-05-31
Debtors
650,533 GBP2024-05-31
632,247 GBP2023-05-31
Cash at bank and in hand
1,863,964 GBP2024-05-31
1,892,012 GBP2023-05-31
Current Assets
3,285,645 GBP2024-05-31
3,403,855 GBP2023-05-31
Creditors
Current
514,373 GBP2024-05-31
667,955 GBP2023-05-31
Net Current Assets/Liabilities
2,771,272 GBP2024-05-31
2,735,900 GBP2023-05-31
Total Assets Less Current Liabilities
4,048,025 GBP2024-05-31
4,035,666 GBP2023-05-31
Equity
Called up share capital
8,820 GBP2024-05-31
8,820 GBP2023-05-31
Capital redemption reserve
9,180 GBP2024-05-31
9,180 GBP2023-05-31
Retained earnings (accumulated losses)
4,030,025 GBP2024-05-31
4,017,666 GBP2023-05-31
Equity
4,048,025 GBP2024-05-31
4,035,666 GBP2023-05-31
Average Number of Employees
302023-06-01 ~ 2024-05-31
272022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,432,979 GBP2024-05-31
1,432,979 GBP2023-05-31
Plant and equipment
58,414 GBP2024-05-31
58,414 GBP2023-05-31
Furniture and fittings
107,141 GBP2024-05-31
100,540 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,416 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
412,174 GBP2024-05-31
383,514 GBP2023-05-31
Plant and equipment
50,566 GBP2024-05-31
45,221 GBP2023-05-31
Furniture and fittings
88,965 GBP2024-05-31
95,329 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,660 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
5,345 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,052 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,416 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1,020,805 GBP2024-05-31
1,049,465 GBP2023-05-31
Plant and equipment
7,848 GBP2024-05-31
13,193 GBP2023-05-31
Furniture and fittings
18,176 GBP2024-05-31
5,211 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
384,705 GBP2024-05-31
326,325 GBP2023-05-31
Computers
52,524 GBP2024-05-31
66,493 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,035,763 GBP2024-05-31
1,984,751 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,120 GBP2023-06-01 ~ 2024-05-31
Computers
-17,951 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-37,487 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
166,474 GBP2024-05-31
111,459 GBP2023-05-31
Computers
40,831 GBP2024-05-31
49,462 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
759,010 GBP2024-05-31
684,985 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
66,135 GBP2023-06-01 ~ 2024-05-31
Computers
9,320 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,512 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,120 GBP2023-06-01 ~ 2024-05-31
Computers
-17,951 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,487 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
218,231 GBP2024-05-31
214,866 GBP2023-05-31
Computers
11,693 GBP2024-05-31
17,031 GBP2023-05-31
Finished Goods
771,148 GBP2024-05-31
879,596 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
522,936 GBP2024-05-31
554,953 GBP2023-05-31
Prepayments
Current
127,597 GBP2024-05-31
77,294 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
650,533 GBP2024-05-31
Amounts falling due within one year, Current
632,247 GBP2023-05-31
Trade Creditors/Trade Payables
Current
163,466 GBP2024-05-31
228,356 GBP2023-05-31
Corporation Tax Payable
Current
8,081 GBP2024-05-31
Other Taxation & Social Security Payable
Current
104,945 GBP2024-05-31
19,746 GBP2023-05-31
Other Creditors
Current
2,245 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
12,170 GBP2024-05-31
322,612 GBP2023-05-31
Accrued Liabilities
Current
123,473 GBP2024-05-31
Related profiles found in government register
  • RANDSTAD LIMITED
    Info
    RANDSTAD TYNE WEAR AUTOPARTS LIMITED - 1986-12-12
    Registered number 01259594
    icon of address37 Crow Hall Road, Nelson Park, Cramlington, Northumberland NE23 1WH
    PRIVATE LIMITED COMPANY incorporated on 1976-05-20 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • RANDSTAD LIMITED
    S
    Registered number 1259594
    icon of address37 Crow Hall Road, Nelson Park, Cramlington, Northumberland, England, NE23 1WH
    Private Company Limited By Shares in England
    CIF 1
  • RANDSTAD LIMITED
    S
    Registered number 1259594
    icon of address37, Crow Hall Road, Nelson Park East, Cramlington, England, NE23 1WH
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 2
  • RANDSTAD LIMITED
    S
    Registered number 01259594
    icon of addressRandstad House, Crowhall Road, Nelson Park, Cramlington, Northumberland, United Kingdom, NE23 1WH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address37 Crow Hall Road, Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressRandstad House Crowhall Road, Nelson Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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