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
    Siddeley, William
    Project Manager born in January 1992
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ now
    OF - director → CIF 0
  • 2
    Siddeley, John Randle, The Lord Kenilworth
    Landscape Gardener born in June 1954
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Siddeley, John Randle, The Lord Kenilworth
    Individual (3 offsprings)
    Officer
    2007-03-15 ~ now
    OF - secretary → CIF 0
  • 3
    3rd Floor, 12 Gough Square, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    150,000 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Acton-stow, Anna
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 1999-03-17
    OF - director → CIF 0
    Acton-stow, Anna
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 1999-03-17
    OF - secretary → CIF 0
  • 2
    Kenilworth, Caroline, The Lady
    Individual
    Officer
    2002-10-14 ~ 2007-03-15
    OF - secretary → CIF 0
  • 3
    Siddeley, John Randle, The Lord Kenilworth
    Individual (3 offsprings)
    Officer
    ~ 1993-11-30
    OF - secretary → CIF 0
    1999-03-17 ~ 2002-10-14
    OF - secretary → CIF 0
    The Lord Kenilworth John Randle Siddeley
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kitchin, Simon Antony
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2021-03-03
    OF - director → CIF 0
  • 5
    White, Lee
    Landscaper born in June 1966
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2007-11-02
    OF - director → CIF 0
  • 6
    Bolton, Robin
    Banker born in October 1943
    Individual
    Officer
    1993-12-23 ~ 1999-04-30
    OF - director → CIF 0
  • 7
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    1993-11-23 ~ 2002-10-14
    OF - director → CIF 0
  • 8
    Riddleston, Daniel Rodney
    Landscape Contractor born in June 1964
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 1998-10-02
    OF - director → CIF 0
  • 9
    Serfontein, David Daniel, Dr
    Surgeon born in March 1933
    Individual
    Officer
    ~ 1999-08-25
    OF - director → CIF 0
  • 10
    O'sullivan, Darragh Adrian
    Commmercial Director born in June 1985
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2017-03-31
    OF - director → CIF 0
parent relation
Company in focus

RANDLE SIDDELEY LIMITED

Previous names
SIDDELEY LANDSCAPE DESIGNS LIMITED - 2017-07-03
SIDDELEY LANDSCAPES LIMITED - 1999-05-07
KITGUARD LIMITED - 1985-03-21
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
482023-07-01 ~ 2024-06-30
452022-07-01 ~ 2023-06-30
Property, Plant & Equipment
253,973 GBP2024-06-30
289,038 GBP2023-06-30
Fixed Assets
253,973 GBP2024-06-30
289,038 GBP2023-06-30
Total Inventories
5,061 GBP2024-06-30
Debtors
Current
1,654,971 GBP2024-06-30
2,006,228 GBP2023-06-30
Current assets - Investments
162,888 GBP2024-06-30
218,128 GBP2023-06-30
Cash at bank and in hand
956,247 GBP2024-06-30
1,051,253 GBP2023-06-30
Current Assets
2,779,167 GBP2024-06-30
3,275,609 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,580,903 GBP2024-06-30
-2,320,319 GBP2023-06-30
Net Current Assets/Liabilities
1,198,264 GBP2024-06-30
955,290 GBP2023-06-30
Total Assets Less Current Liabilities
1,452,237 GBP2024-06-30
1,244,328 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-46,068 GBP2024-06-30
-66,932 GBP2023-06-30
Net Assets/Liabilities
1,348,202 GBP2024-06-30
1,105,135 GBP2023-06-30
Equity
Called up share capital
1,150 GBP2024-06-30
1,150 GBP2023-06-30
Share premium
57,490 GBP2024-06-30
57,490 GBP2023-06-30
Retained earnings (accumulated losses)
1,289,562 GBP2024-06-30
1,046,495 GBP2023-06-30
Equity
1,348,202 GBP2024-06-30
1,105,135 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,473 GBP2024-06-30
151,707 GBP2023-06-30
Motor vehicles
203,253 GBP2024-06-30
195,007 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
629,162 GBP2024-06-30
614,150 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,469 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-15,554 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-31,023 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
126,288 GBP2023-06-30
Motor vehicles
78,415 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
325,112 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,739 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Owned/Freehold
41,746 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
81,100 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,469 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-15,554 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,023 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,558 GBP2024-06-30
Motor vehicles
104,607 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,189 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
34,915 GBP2024-06-30
25,419 GBP2023-06-30
Motor vehicles
98,646 GBP2024-06-30
116,592 GBP2023-06-30
Finished Goods/Goods for Resale
5,061 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
591,007 GBP2024-06-30
604,598 GBP2023-06-30
Other Debtors
Current
981,357 GBP2024-06-30
1,317,092 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
82,607 GBP2024-06-30
84,538 GBP2023-06-30
Trade Creditors/Trade Payables
Current
547,680 GBP2024-06-30
271,864 GBP2023-06-30
Amounts owed to group undertakings
Current
27,972 GBP2024-06-30
27,972 GBP2023-06-30
Corporation Tax Payable
Current
95,824 GBP2024-06-30
76,434 GBP2023-06-30
Taxation/Social Security Payable
Current
136,471 GBP2024-06-30
316,676 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
12,368 GBP2024-06-30
17,148 GBP2023-06-30
Other Creditors
Current
760,588 GBP2024-06-30
1,610,225 GBP2023-06-30
Creditors
Current
1,580,903 GBP2024-06-30
2,320,319 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
12,368 GBP2024-06-30
24,736 GBP2023-06-30
Other Creditors
Non-current
33,700 GBP2024-06-30
42,196 GBP2023-06-30
Creditors
Non-current
46,068 GBP2024-06-30
66,932 GBP2023-06-30
Net Deferred Tax Liability/Asset
-57,967 GBP2024-06-30
-72,261 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,294 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-57,967 GBP2024-06-30
-72,261 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,500 shares2024-06-30
11,500 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.102023-07-01 ~ 2024-06-30
  • RANDLE SIDDELEY LIMITED
    Info
    SIDDELEY LANDSCAPE DESIGNS LIMITED - 2017-07-03
    SIDDELEY LANDSCAPES LIMITED - 1999-05-07
    KITGUARD LIMITED - 1985-03-21
    Registered number 01886586
    3rd Floor, 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 1985-02-15 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.