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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 12
  • 1
    Serfontein, David Daniel, Dr
    Surgeon born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1999-08-25
    OF - Director → CIF 0
  • 2
    Acton-stow, Anna
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ 1999-03-17
    OF - Director → CIF 0
    Acton-stow, Anna
    Individual (4 offsprings)
    Officer
    1993-11-30 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 3
    Siddeley, William
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Kenilworth, Caroline, The Lady
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 5
    Riddleston, Daniel Rodney
    Landscape Contractor born in June 1964
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 6
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (83 offsprings)
    Officer
    1993-11-23 ~ 2002-10-14
    OF - Director → CIF 0
  • 7
    Bolton, Robin
    Banker born in October 1943
    Individual (5 offsprings)
    Officer
    1993-12-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Kitchin, Simon Antony
    Managing Director born in July 1971
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    Siddeley, John Randle, The Lord Kenilworth
    Born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1992-06-14) ~ now
    OF - Director → CIF 0
    Siddeley, John Randle, The Lord Kenilworth
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Secretary → CIF 0
    ~ 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 (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    White, Lee
    Landscaper born in June 1966
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2007-11-02
    OF - Director → CIF 0
  • 11
    O'sullivan, Darragh Adrian
    Commmercial Director born in June 1985
    Individual (19 offsprings)
    Officer
    2014-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    RANDLE SIDDELEY HOLDINGS LIMITED
    10819683
    3rd Floor, 12 Gough Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    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
parent relation
Company in focus

RANDLE SIDDELEY LIMITED

Period: 2017-07-03 ~ now
Company number: 01886586
Registered names
RANDLE SIDDELEY LIMITED - now
KITGUARD LIMITED - 1985-03-21
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
462024-07-01 ~ 2025-06-30
482023-07-01 ~ 2024-06-30
Property, Plant & Equipment
230,608 GBP2025-06-30
253,973 GBP2024-06-30
Fixed Assets
230,608 GBP2025-06-30
253,973 GBP2024-06-30
Total Inventories
24,851 GBP2025-06-30
5,061 GBP2024-06-30
Debtors
Current
1,078,560 GBP2025-06-30
1,654,971 GBP2024-06-30
Current assets - Investments
185,068 GBP2025-06-30
162,888 GBP2024-06-30
Cash at bank and in hand
106,658 GBP2025-06-30
956,247 GBP2024-06-30
Current Assets
1,395,137 GBP2025-06-30
2,779,167 GBP2024-06-30
Net Current Assets/Liabilities
688,180 GBP2025-06-30
1,198,264 GBP2024-06-30
Total Assets Less Current Liabilities
918,788 GBP2025-06-30
1,452,237 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-47,945 GBP2025-06-30
-46,068 GBP2024-06-30
Net Assets/Liabilities
828,316 GBP2025-06-30
1,348,202 GBP2024-06-30
Equity
Called up share capital
1,150 GBP2025-06-30
1,150 GBP2024-06-30
Share premium
57,490 GBP2025-06-30
57,490 GBP2024-06-30
Retained earnings (accumulated losses)
769,676 GBP2025-06-30
1,289,562 GBP2024-06-30
Equity
828,316 GBP2025-06-30
1,348,202 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,362 GBP2025-06-30
158,473 GBP2024-06-30
Motor vehicles
240,405 GBP2025-06-30
203,253 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
663,203 GBP2025-06-30
629,162 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,460 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-14,521 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-32,981 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,306 GBP2025-06-30
123,558 GBP2024-06-30
Motor vehicles
137,649 GBP2025-06-30
104,607 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,595 GBP2025-06-30
375,189 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,208 GBP2024-07-01 ~ 2025-06-30
Motor vehicles, Owned/Freehold
47,562 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
90,386 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,460 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-14,520 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,980 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
34,056 GBP2025-06-30
34,915 GBP2024-06-30
Motor vehicles
102,756 GBP2025-06-30
98,646 GBP2024-06-30
Finished Goods/Goods for Resale
24,851 GBP2025-06-30
5,061 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
342,931 GBP2025-06-30
591,007 GBP2024-06-30
Other Debtors
Current
557,197 GBP2025-06-30
981,357 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
178,432 GBP2025-06-30
82,607 GBP2024-06-30
Trade Creditors/Trade Payables
Current
221,904 GBP2025-06-30
547,680 GBP2024-06-30
Amounts owed to group undertakings
Current
27,972 GBP2025-06-30
27,972 GBP2024-06-30
Corporation Tax Payable
Current
45 GBP2025-06-30
95,824 GBP2024-06-30
Taxation/Social Security Payable
Current
114,072 GBP2025-06-30
136,471 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
21,197 GBP2025-06-30
12,368 GBP2024-06-30
Other Creditors
Current
321,767 GBP2025-06-30
760,588 GBP2024-06-30
Creditors
Current
706,957 GBP2025-06-30
1,580,903 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
25,808 GBP2025-06-30
12,368 GBP2024-06-30
Other Creditors
Non-current
22,137 GBP2025-06-30
33,700 GBP2024-06-30
Creditors
Non-current
47,945 GBP2025-06-30
46,068 GBP2024-06-30
Net Deferred Tax Liability/Asset
-42,527 GBP2025-06-30
-57,967 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,440 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-42,527 GBP2025-06-30
-57,967 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,500 shares2025-06-30
11,500 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.102024-07-01 ~ 2025-06-30
  • RANDLE SIDDELEY LIMITED
    Info
    SIDDELEY LANDSCAPE DESIGNS LIMITED - 2017-07-03
    SIDDELEY LANDSCAPES LIMITED - 2017-07-03
    KITGUARD LIMITED - 2017-07-03
    Registered number 01886586
    3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1985-02-15 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.