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 2
  • 1
    Hartey, Michael Denis
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    6/8, Old Hall Road, Gatley, Cheadle, Cheshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    185,456 GBP2024-03-31
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Eva, Robin John Pedlar
    Director born in August 1953
    Individual
    Officer
    ~ 2007-08-01
    OF - Director → CIF 0
    Eva, Robin John Pedlar
    Individual
    Officer
    ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Miller, Margaret
    Psychiatric Counsellor born in February 1948
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
parent relation
Company in focus

RANDOMLIGHT LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
8,581,754 GBP2023-04-01 ~ 2024-03-31
7,917,731 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-128,963 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
8,452,791 GBP2023-04-01 ~ 2024-03-31
7,923,731 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,966,710 GBP2023-04-01 ~ 2024-03-31
-8,380,804 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-510,615 GBP2023-04-01 ~ 2024-03-31
-377,185 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,052 GBP2023-04-01 ~ 2024-03-31
53,131 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-231,871 GBP2023-04-01 ~ 2024-03-31
-163,691 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
78,566 GBP2023-04-01 ~ 2024-03-31
112,255 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
89,086 GBP2023-04-01 ~ 2024-03-31
133,363 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
89,086 GBP2023-04-01 ~ 2024-03-31
133,363 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,608,184 GBP2024-03-31
4,640,558 GBP2023-03-31
Fixed Assets - Investments
1,881,674 GBP2024-03-31
1,881,674 GBP2023-03-31
Fixed Assets
6,489,858 GBP2024-03-31
6,522,232 GBP2023-03-31
Total Inventories
12,636,994 GBP2024-03-31
12,404,005 GBP2023-03-31
Debtors
955,361 GBP2024-03-31
776,951 GBP2023-03-31
Cash at bank and in hand
768,749 GBP2024-03-31
1,228,366 GBP2023-03-31
Current Assets
14,361,104 GBP2024-03-31
14,409,322 GBP2023-03-31
Creditors
Current
12,932,842 GBP2024-03-31
12,979,363 GBP2023-03-31
Net Current Assets/Liabilities
1,428,262 GBP2024-03-31
1,429,959 GBP2023-03-31
Total Assets Less Current Liabilities
7,918,120 GBP2024-03-31
7,952,191 GBP2023-03-31
Creditors
Non-current
-2,642,363 GBP2024-03-31
-2,745,000 GBP2023-03-31
Net Assets/Liabilities
5,253,983 GBP2024-03-31
5,174,897 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
215,000 GBP2024-03-31
215,000 GBP2023-03-31
215,000 GBP2022-03-31
Retained earnings (accumulated losses)
5,038,981 GBP2024-03-31
4,959,895 GBP2023-03-31
4,826,532 GBP2022-03-31
Equity
5,253,983 GBP2024-03-31
5,174,897 GBP2023-03-31
5,041,534 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
89,086 GBP2023-04-01 ~ 2024-03-31
133,363 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-10,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,584,267 GBP2023-04-01 ~ 2024-03-31
4,116,440 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
380,122 GBP2023-04-01 ~ 2024-03-31
357,356 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,952 GBP2023-04-01 ~ 2024-03-31
65,560 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,033,341 GBP2023-04-01 ~ 2024-03-31
4,539,356 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2132023-04-01 ~ 2024-03-31
2112022-04-01 ~ 2023-03-31
Director Remuneration
30,500 GBP2023-04-01 ~ 2024-03-31
29,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
71,017 GBP2023-04-01 ~ 2024-03-31
154,638 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,677 GBP2023-04-01 ~ 2024-03-31
10,500 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
19,642 GBP2023-04-01 ~ 2024-03-31
21,328 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,706,814 GBP2024-03-31
3,706,814 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
3,706,814 GBP2024-03-31
3,706,814 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
183,533 GBP2024-03-31
183,533 GBP2023-03-31
Furniture and fittings
1,101,003 GBP2024-03-31
1,085,756 GBP2023-03-31
Motor vehicles
124,989 GBP2024-03-31
101,593 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,608,970 GBP2024-03-31
5,787,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
924,088 GBP2024-03-31
867,407 GBP2023-03-31
Motor vehicles
76,698 GBP2024-03-31
62,362 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000,786 GBP2024-03-31
1,146,780 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56,681 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
183,533 GBP2024-03-31
183,533 GBP2023-03-31
Furniture and fittings
176,915 GBP2024-03-31
218,349 GBP2023-03-31
Motor vehicles
48,291 GBP2024-03-31
39,231 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,881,674 GBP2023-03-31
Investments in Group Undertakings
1,881,674 GBP2024-03-31
1,881,674 GBP2023-03-31
Finished Goods
12,636,994 GBP2024-03-31
12,404,005 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
396,888 GBP2024-03-31
428,470 GBP2023-03-31
Other Debtors
Current
558,473 GBP2024-03-31
348,481 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
955,361 GBP2024-03-31
776,951 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
102,638 GBP2024-03-31
180,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
636,450 GBP2024-03-31
610,818 GBP2023-03-31
Amounts owed to group undertakings
Current
11,225,231 GBP2024-03-31
11,114,818 GBP2023-03-31
Other Taxation & Social Security Payable
Current
98,303 GBP2024-03-31
88,480 GBP2023-03-31
Other Creditors
Current
222,293 GBP2024-03-31
205,126 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
317,925 GBP2024-03-31
527,476 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,642,363 GBP2024-03-31
2,745,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
102,638 GBP2024-03-31
180,000 GBP2023-03-31
Non-current, Between one and two years
136,850 GBP2024-03-31
2,745,000 GBP2023-03-31
Non-current, Between two and five year
410,550 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,270 GBP2024-03-31
63,951 GBP2023-03-31
Between one and five year
55,872 GBP2024-03-31
111,142 GBP2023-03-31
All periods
111,142 GBP2024-03-31
175,093 GBP2023-03-31
Bank Borrowings
Secured
2,745,001 GBP2024-03-31
2,925,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,774 GBP2024-03-31
32,294 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
89,086 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RANDOMLIGHT LIMITED
    Info
    Registered number 02357992
    6-8 Old Hall Road, Gatley, Cheadle, Cheshire SK8 4BE
    Private Limited Company incorporated on 1989-03-10 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RANDOMLIGHT LIMITED
    S
    Registered number 02357992
    6-8 Old Hall Road, Gatley, Cheadle, Cheshire, SK8 4BE
    CIF 1
  • RANDOMLIGHT LIMITED
    S
    Registered number 02357992
    6 - 8 Old Hall Road, Gatley, Cheadle, Cheshire, United Kingdom, SK8 4BE
    Ltd in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    6-8 Old Hall Road, Gatley, Cheadle, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,656,458 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FUTURE LIFE CARE THREE LIMITED - 2017-10-18
    EMBRACE CARE THREE LIMITED - 2017-07-12
    6-8 Old Hall Road, Gatley, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,679,888 GBP2024-03-31
    Person with significant control
    2017-10-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    6-8 Old Hall Road, Gatley, Cheadle, Cheshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    185,456 GBP2024-03-31
    Officer
    2007-08-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    6-8 Old Hall Road, Gatley, Cheadle, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    45,132 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.