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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 4
  • 1
    Eva, Robin John Pedlar
    Born in August 1953
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 2007-08-01
    OF - Director → CIF 0
    Eva, Robin John Pedlar
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Hartey, Michael Denis
    Born in January 1956
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
  • 3
    Miller, Margaret
    Born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    OVALSEAL LIMITED
    02358974
    6/8, Old Hall Road, Gatley, Cheadle, Cheshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RANDOMLIGHT LIMITED

Period: 1989-03-10 ~ now
Company number: 02357992
Registered name
RANDOMLIGHT LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
8,925,760 GBP2024-04-01 ~ 2025-03-31
8,581,754 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-9,295,997 GBP2024-04-01 ~ 2025-03-31
-8,791,163 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-370,237 GBP2024-04-01 ~ 2025-03-31
-209,409 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-311,225 GBP2024-04-01 ~ 2025-03-31
-304,510 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-680,288 GBP2024-04-01 ~ 2025-03-31
-510,615 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,816 GBP2024-04-01 ~ 2025-03-31
21,052 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-205,366 GBP2024-04-01 ~ 2025-03-31
-231,871 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
84,162 GBP2024-04-01 ~ 2025-03-31
78,566 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
74,516 GBP2024-04-01 ~ 2025-03-31
89,086 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
74,516 GBP2024-04-01 ~ 2025-03-31
89,086 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,686,048 GBP2025-03-31
4,608,184 GBP2024-03-31
Fixed Assets - Investments
1,881,674 GBP2025-03-31
1,881,674 GBP2024-03-31
Fixed Assets
6,567,722 GBP2025-03-31
6,489,858 GBP2024-03-31
Total Inventories
13,583,313 GBP2025-03-31
12,636,994 GBP2024-03-31
Debtors
1,024,770 GBP2025-03-31
955,361 GBP2024-03-31
Cash at bank and in hand
929,509 GBP2025-03-31
768,749 GBP2024-03-31
Current Assets
15,537,592 GBP2025-03-31
14,361,104 GBP2024-03-31
Creditors
Current
14,249,882 GBP2025-03-31
12,932,842 GBP2024-03-31
Net Current Assets/Liabilities
1,287,710 GBP2025-03-31
1,428,262 GBP2024-03-31
Total Assets Less Current Liabilities
7,855,432 GBP2025-03-31
7,918,120 GBP2024-03-31
Creditors
Non-current
-2,505,513 GBP2025-03-31
-2,642,363 GBP2024-03-31
Net Assets/Liabilities
5,318,499 GBP2025-03-31
5,253,983 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
215,000 GBP2025-03-31
215,000 GBP2024-03-31
215,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,103,497 GBP2025-03-31
5,038,981 GBP2024-03-31
4,959,895 GBP2023-03-31
Equity
5,318,499 GBP2025-03-31
5,253,983 GBP2024-03-31
5,174,897 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2024-04-01 ~ 2025-03-31
-10,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-10,000 GBP2024-04-01 ~ 2025-03-31
-10,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
74,516 GBP2024-04-01 ~ 2025-03-31
89,086 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,945,488 GBP2024-04-01 ~ 2025-03-31
4,584,267 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
420,398 GBP2024-04-01 ~ 2025-03-31
380,122 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,928 GBP2024-04-01 ~ 2025-03-31
68,952 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,444,814 GBP2024-04-01 ~ 2025-03-31
5,033,341 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2092024-04-01 ~ 2025-03-31
2132023-04-01 ~ 2024-03-31
Director Remuneration
32,000 GBP2024-04-01 ~ 2025-03-31
30,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
77,605 GBP2024-04-01 ~ 2025-03-31
71,017 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,000 GBP2024-04-01 ~ 2025-03-31
10,677 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
21,041 GBP2024-04-01 ~ 2025-03-31
19,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,706,814 GBP2025-03-31
3,706,814 GBP2024-03-31
Improvements to leasehold property
183,533 GBP2025-03-31
183,533 GBP2024-03-31
Land and buildings, Short leasehold
492,631 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
3,706,814 GBP2025-03-31
3,706,814 GBP2024-03-31
Land and buildings, Short leasehold
492,631 GBP2025-03-31
Improvements to leasehold property
183,533 GBP2025-03-31
183,533 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,202,141 GBP2025-03-31
1,101,003 GBP2024-03-31
Motor vehicles
171,756 GBP2025-03-31
124,989 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,756,875 GBP2025-03-31
5,608,970 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,133 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-8,133 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
981,853 GBP2025-03-31
924,088 GBP2024-03-31
Motor vehicles
88,974 GBP2025-03-31
76,698 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,070,827 GBP2025-03-31
1,000,786 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
57,765 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
19,840 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,564 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,564 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
220,288 GBP2025-03-31
176,915 GBP2024-03-31
Motor vehicles
82,782 GBP2025-03-31
48,291 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,881,674 GBP2024-03-31
Investments in Group Undertakings
1,881,674 GBP2025-03-31
1,881,674 GBP2024-03-31
Finished Goods
13,583,313 GBP2025-03-31
12,636,994 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
563,741 GBP2025-03-31
396,888 GBP2024-03-31
Other Debtors
Current
461,029 GBP2025-03-31
558,473 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,024,770 GBP2025-03-31
Amounts falling due within one year, Current
955,361 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
136,850 GBP2025-03-31
102,638 GBP2024-03-31
Trade Creditors/Trade Payables
Current
581,550 GBP2025-03-31
636,450 GBP2024-03-31
Amounts owed to group undertakings
Current
12,499,853 GBP2025-03-31
11,225,231 GBP2024-03-31
Other Taxation & Social Security Payable
Current
93,827 GBP2025-03-31
98,303 GBP2024-03-31
Other Creditors
Current
200,803 GBP2025-03-31
222,293 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
291,070 GBP2025-03-31
317,925 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,505,513 GBP2025-03-31
2,642,363 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
136,850 GBP2025-03-31
Non-current, Between one and two years
136,850 GBP2025-03-31
136,850 GBP2024-03-31
Non-current, Between two and five year
2,368,663 GBP2025-03-31
410,550 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,554 GBP2025-03-31
55,270 GBP2024-03-31
Between one and five year
25,576 GBP2025-03-31
55,872 GBP2024-03-31
All periods
62,130 GBP2025-03-31
111,142 GBP2024-03-31
Bank Borrowings
Secured
2,642,363 GBP2025-03-31
2,745,001 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,420 GBP2025-03-31
21,774 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
74,516 GBP2024-04-01 ~ 2025-03-31
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 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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
  • RANDOMLIGHT LIMITED
    S
    Registered number 02357992
    6-8, Old Hall Road, Gatley, Cheadle, England, SK8 4BE
    Limited Company in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ALMOND VILLAS LIMITED
    07119778
    6-8 Old Hall Road, Gatley, Cheadle, Cheshire
    Active Corporate (5 parents)
    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
    BEECHWOOD (LIVERPOOL) LTD
    - now 10355159
    FUTURE LIFE CARE THREE LIMITED
    - 2017-10-18 10355159
    EMBRACE CARE THREE LIMITED - 2017-07-12
    6-8 Old Hall Road, Gatley, Cheadle, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OVALSEAL LIMITED
    02358974
    6-8 Old Hall Road, Gatley, Cheadle, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-08-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    PHOENIX-ADELPHI LIMITED
    02435837
    6-8 Old Hall Road, Gatley, Cheadle, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.