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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 3
  • 1
    Randell, Philip Anthony
    Surveyor born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ now
    OF - Director → CIF 0
    Randell, Philip Anthony
    Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Randell, William Stanley
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnits 21-22 Sea Vixen Industrial Estate, Wilverley Road, Christchurch, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    834,773 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Adams, Michael Charles
    Company Secretary born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Randell, Mary Elizabeth
    Clerk born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-23
    OF - Director → CIF 0
    Randell, Mary Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-23
    OF - Secretary → CIF 0
  • 3
    Martin, Andrew James
    Surveyor born in September 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2000-02-22
    OF - Director → CIF 0
  • 4
    Randell, Colin Alexander
    Contract Manager born in August 1952
    Individual
    Officer
    icon of calendar ~ 2025-04-02
    OF - Director → CIF 0
  • 5
    Walkley, David
    Estimator born in January 1943
    Individual
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

STAN RANDELL AND CO. LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Debtors
Current
237,078 GBP2024-09-30
27,377 GBP2023-09-30
Net Assets/Liabilities
-841,743 GBP2024-09-30
-805,204 GBP2023-09-30
Equity
Called up share capital
575 GBP2024-09-30
575 GBP2023-09-30
Retained earnings (accumulated losses)
-842,343 GBP2024-09-30
-805,804 GBP2023-09-30
Equity
-841,743 GBP2024-09-30
-805,204 GBP2023-09-30
Trade Debtors/Trade Receivables
26,846 GBP2023-09-30
Prepayments
383 GBP2024-09-30
531 GBP2023-09-30
Other Debtors
236,695 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
237,078 GBP2024-09-30
Amounts falling due within one year, Current
27,377 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
3,268 GBP2024-09-30
Trade Creditors/Trade Payables
1 GBP2024-09-30
15,318 GBP2023-09-30
Amounts Owed to Related Parties
1,009,729 GBP2024-09-30
653,073 GBP2023-09-30
Taxation/Social Security Payable
1,660 GBP2024-09-30
599 GBP2023-09-30
Bank Overdrafts
Current
3,268 GBP2024-09-30
158,741 GBP2023-09-30

  • STAN RANDELL AND CO. LIMITED
    Info
    Registered number 01412400
    icon of addressUnits 21-22 Sea Vixen Industrial Estate, Wilverley Road, Christchurch, Dorset BH23 3RU
    Private Limited Company incorporated on 1979-01-30 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.