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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Dowd, Anthony John
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 2021-02-02
    OF - Director → CIF 0
    Mr Anthony John Dowd
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    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
  • 2
    Morgan, Pauline
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
    Morgan, Pauline
    Individual (2 offsprings)
    Officer
    ~ 1995-03-24
    OF - Secretary → CIF 0
  • 3
    Dowd, June Elizabeth
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ now
    OF - Director → CIF 0
    Dowd, June Elizabeth
    Individual (1 offspring)
    Officer
    2008-04-25 ~ now
    OF - Secretary → CIF 0
    1995-03-24 ~ 1997-02-24
    OF - Secretary → CIF 0
    Mrs June Elizabeth Dowd
    Born in June 1952
    Individual (1 offspring)
    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
  • 4
    Dowd, Martin Christopher
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    1995-03-24 ~ 1995-05-30
    OF - Director → CIF 0
    1997-02-24 ~ 2022-05-31
    OF - Director → CIF 0
    Dowd, Martin Christopher
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 5
    Dowd, Phillip
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
    Mr Phillip Dowd
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2023-10-09 ~ 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
parent relation
Company in focus

RANDSTAD LIMITED

Period: 1986-12-12 ~ now
Company number: 01259594
Registered names
RANDSTAD LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
1,154,664 GBP2025-05-31
1,276,753 GBP2024-05-31
Fixed Assets - Investments
52,744 GBP2025-05-31
Fixed Assets
1,207,408 GBP2025-05-31
1,276,753 GBP2024-05-31
Total Inventories
845,491 GBP2025-05-31
771,148 GBP2024-05-31
Debtors
674,325 GBP2025-05-31
650,533 GBP2024-05-31
Cash at bank and in hand
1,767,209 GBP2025-05-31
1,863,964 GBP2024-05-31
Current Assets
3,287,025 GBP2025-05-31
3,285,645 GBP2024-05-31
Creditors
Current
446,365 GBP2025-05-31
514,373 GBP2024-05-31
Net Current Assets/Liabilities
2,840,660 GBP2025-05-31
2,771,272 GBP2024-05-31
Total Assets Less Current Liabilities
4,048,068 GBP2025-05-31
4,048,025 GBP2024-05-31
Equity
Called up share capital
8,820 GBP2025-05-31
8,820 GBP2024-05-31
Capital redemption reserve
9,180 GBP2025-05-31
9,180 GBP2024-05-31
Retained earnings (accumulated losses)
4,030,068 GBP2025-05-31
4,030,025 GBP2024-05-31
Equity
4,048,068 GBP2025-05-31
4,048,025 GBP2024-05-31
Average Number of Employees
292024-06-01 ~ 2025-05-31
302023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,432,979 GBP2025-05-31
1,432,979 GBP2024-05-31
Plant and equipment
58,414 GBP2025-05-31
58,414 GBP2024-05-31
Furniture and fittings
107,141 GBP2025-05-31
107,141 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
440,834 GBP2025-05-31
412,174 GBP2024-05-31
Plant and equipment
54,683 GBP2025-05-31
50,566 GBP2024-05-31
Furniture and fittings
90,998 GBP2025-05-31
88,965 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,660 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
4,117 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,033 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
992,145 GBP2025-05-31
1,020,805 GBP2024-05-31
Plant and equipment
3,731 GBP2025-05-31
7,848 GBP2024-05-31
Furniture and fittings
16,143 GBP2025-05-31
18,176 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
384,705 GBP2025-05-31
384,705 GBP2024-05-31
Computers
54,649 GBP2025-05-31
52,524 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,037,888 GBP2025-05-31
2,035,763 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
247,088 GBP2025-05-31
166,474 GBP2024-05-31
Computers
49,621 GBP2025-05-31
40,831 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
883,224 GBP2025-05-31
759,010 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
80,614 GBP2024-06-01 ~ 2025-05-31
Computers
8,790 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,214 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
137,617 GBP2025-05-31
218,231 GBP2024-05-31
Computers
5,028 GBP2025-05-31
11,693 GBP2024-05-31
Other Investments Other Than Loans
Additions to investments
52,744 GBP2025-05-31
Cost valuation
52,744 GBP2025-05-31
Other Investments Other Than Loans
52,744 GBP2025-05-31
Finished Goods
845,491 GBP2025-05-31
771,148 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
518,217 GBP2025-05-31
522,936 GBP2024-05-31
Prepayments
Current
133,286 GBP2025-05-31
127,597 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
674,325 GBP2025-05-31
Amounts falling due within one year, Current
650,533 GBP2024-05-31
Trade Creditors/Trade Payables
Current
189,930 GBP2025-05-31
163,466 GBP2024-05-31
Corporation Tax Payable
Current
32,253 GBP2025-05-31
8,081 GBP2024-05-31
Other Taxation & Social Security Payable
Current
19,904 GBP2025-05-31
104,945 GBP2024-05-31
Other Creditors
Current
2,572 GBP2025-05-31
2,245 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
103,299 GBP2025-05-31
135,643 GBP2024-05-31
Related profiles found in government register
  • RANDSTAD LIMITED
    Info
    RANDSTAD TYNE WEAR AUTOPARTS LIMITED - 1986-12-12
    Registered number 01259594
    37 Crow Hall Road, Nelson Park, Cramlington, Northumberland NE23 1WH
    PRIVATE LIMITED COMPANY incorporated on 1976-05-20 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • RANDSTAD LIMITED
    S
    Registered number 1259594
    37 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
    37, 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
    Randstad 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 2
  • 1
    CLASSIC HYGIENE PRODUCTS LIMITED
    04159280
    37 Crow Hall Road, Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    THINKCAR DIAGNOSTICS LTD
    16131240
    Randstad House Crowhall Road, Nelson Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → 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 5 April 2026 and licensed under the Open Government Licence v3.0.