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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 4
  • 1
    Mcgrath, Thomas Martin
    Born in March 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, George
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Stamps, Richard Michael
    Born in January 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Stamps, Richard Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    RAMSHORN LIMITED - now
    NOTTCOR 102 LIMITED - 1999-09-23
    icon of addressBlock D, Sinfin Lane, Derby, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    20,310 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Drake, Kenneth James
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
  • 2
    Reid, James
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
    Reid, James
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 3
    Hampson, Martin
    Sales Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2022-11-06
    OF - Director → CIF 0
  • 4
    Muirhead, Alister John
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Wake, Robert
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2015-04-01
    OF - Director → CIF 0
    Wake, Robert
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 6
    Budden, Derek Ernest Arthur
    Chartered Accountant born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RANDALLS FABRICATIONS LIMITED

Previous names
CHALLISGRADE LIMITED - 1977-12-31
SKIP UNITS (SALES) LIMITED - 1999-12-09
Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
Brief company account
Average Number of Employees
302021-06-01 ~ 2022-05-31
302020-06-01 ~ 2021-05-31
Property, Plant & Equipment
794,384 GBP2022-05-31
717,503 GBP2021-05-31
Total Inventories
254,228 GBP2022-05-31
268,864 GBP2021-05-31
Debtors
Current
7,119,582 GBP2022-05-31
6,873,682 GBP2021-05-31
Cash at bank and in hand
147,435 GBP2022-05-31
89,094 GBP2021-05-31
Current Assets
7,521,245 GBP2022-05-31
7,231,640 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-3,133,683 GBP2021-05-31
Net Current Assets/Liabilities
4,107,842 GBP2022-05-31
4,097,957 GBP2021-05-31
Total Assets Less Current Liabilities
4,902,226 GBP2022-05-31
4,815,460 GBP2021-05-31
Creditors
Non-current, Amounts falling due after one year
-600,293 GBP2021-05-31
Net Assets/Liabilities
4,213,628 GBP2022-05-31
4,169,482 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
100 GBP2020-06-01
Other miscellaneous reserve
375,791 GBP2022-05-31
375,791 GBP2021-05-31
375,791 GBP2020-06-01
Retained earnings (accumulated losses)
3,837,737 GBP2022-05-31
3,793,591 GBP2021-05-31
3,599,872 GBP2020-06-01
Equity
4,213,628 GBP2022-05-31
4,169,482 GBP2021-05-31
3,975,763 GBP2020-06-01
Profit/Loss
Retained earnings (accumulated losses)
44,146 GBP2021-06-01 ~ 2022-05-31
193,719 GBP2020-06-01 ~ 2021-05-31
Profit/Loss
44,146 GBP2021-06-01 ~ 2022-05-31
193,719 GBP2020-06-01 ~ 2021-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
44,146 GBP2021-06-01 ~ 2022-05-31
193,719 GBP2020-06-01 ~ 2021-05-31
Comprehensive Income/Expense
44,146 GBP2021-06-01 ~ 2022-05-31
193,719 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Buildings
725,116 GBP2022-05-31
715,678 GBP2021-05-31
Plant and equipment
300,192 GBP2022-05-31
220,180 GBP2021-05-31
Motor vehicles
23,874 GBP2022-05-31
23,874 GBP2021-05-31
Furniture and fittings
5,212 GBP2022-05-31
5,212 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
1,054,394 GBP2022-05-31
964,944 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
210,717 GBP2021-05-31
Motor vehicles
23,874 GBP2021-05-31
Furniture and fittings
5,212 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
247,441 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,771 GBP2021-06-01 ~ 2022-05-31
Owned/Freehold
7,535 GBP2021-06-01 ~ 2022-05-31
Plant and equipment, Under hire purchased contracts or finance leases
5,034 GBP2021-06-01 ~ 2022-05-31
Under hire purchased contracts or finance leases
5,034 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
219,522 GBP2022-05-31
Motor vehicles
23,874 GBP2022-05-31
Furniture and fittings
5,212 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,010 GBP2022-05-31
Property, Plant & Equipment
Buildings
713,714 GBP2022-05-31
708,040 GBP2021-05-31
Plant and equipment
80,670 GBP2022-05-31
9,463 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
6,875,152 GBP2022-05-31
6,673,026 GBP2021-05-31
Other Debtors
Current
201,699 GBP2022-05-31
157,884 GBP2021-05-31
Prepayments/Accrued Income
Current
42,731 GBP2022-05-31
42,772 GBP2021-05-31
Bank Borrowings
Current
30,017 GBP2022-05-31
29,390 GBP2021-05-31
Trade Creditors/Trade Payables
Current
1,174,611 GBP2022-05-31
894,758 GBP2021-05-31
Amounts owed to group undertakings
Current
1,906,200 GBP2022-05-31
1,967,077 GBP2021-05-31
Corporation Tax Payable
Current
122 GBP2022-05-31
39,910 GBP2021-05-31
Taxation/Social Security Payable
Current
15,477 GBP2022-05-31
14,259 GBP2021-05-31
Finance Lease Liabilities - Total Present Value
Current
14,409 GBP2022-05-31
Other Creditors
Current
3,135 GBP2022-05-31
1,233 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
269,432 GBP2022-05-31
187,056 GBP2021-05-31
Creditors
Current
3,413,403 GBP2022-05-31
3,133,683 GBP2021-05-31
Bank Borrowings
Non-current
571,197 GBP2022-05-31
600,293 GBP2021-05-31
Finance Lease Liabilities - Total Present Value
Non-current
44,677 GBP2022-05-31
Creditors
Non-current
615,874 GBP2022-05-31
600,293 GBP2021-05-31
Bank Borrowings
Current, Amounts falling due within one year
29,390 GBP2021-05-31
Non-current, Between one and two years
30,658 GBP2022-05-31
30,017 GBP2021-05-31
Between two and five year, Non-current
63,293 GBP2022-05-31
93,950 GBP2021-05-31
Total Borrowings
601,214 GBP2022-05-31
629,683 GBP2021-05-31
Minimum gross finance lease payments owing
59,086 GBP2022-05-31
Net Deferred Tax Liability/Asset
-72,724 GBP2022-05-31
-45,685 GBP2021-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,039 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,288 GBP2022-05-31
-2,168 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-05-31
100 shares2021-05-31
Par Value of Share
Class 1 ordinary share
1.002021-06-01 ~ 2022-05-31
  • RANDALLS FABRICATIONS LIMITED
    Info
    CHALLISGRADE LIMITED - 1977-12-31
    SKIP UNITS (SALES) LIMITED - 1977-12-31
    Registered number 01312065
    icon of addressBlock D, Sinfin Lane, Derby DE24 9GL
    PRIVATE LIMITED COMPANY incorporated on 1977-05-03 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.