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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 5
  • 1
    Emms, Susan
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hakim, Imran
    Born in September 1977
    Individual (424 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Alibhai, Saira
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
    Mrs Saira Alibhai
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressC/o Addison 26, Halsey Road, Kempston, Bedford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    113,474 GBP2025-05-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressUnit 317, India Mill Business Centre, Darwen, England
    Active Corporate (4 parents, 357 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Banyard, Colin Roderick
    Chartered Surveyor born in April 1952
    Individual (29 offsprings)
    Officer
    icon of calendar 1991-10-28 ~ 1992-10-31
    OF - Director → CIF 0
  • 2
    Susan Emms
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cunningham-raid, John
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1992-10-31
    OF - Director → CIF 0
  • 4
    Hartley, Helen Theresa
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 5
    Turner, Marie
    Individual
    Officer
    icon of calendar 1992-10-31 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 6
    Kearon, Patrick Robert David
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1992-10-30
    OF - Director → CIF 0
    Kearon, Patrick Robert David
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1992-10-30
    OF - Secretary → CIF 0
  • 7
    Donne, Simon Brian
    Optician born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-30 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Simon Brian Donne
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressHunter House, 109 Snakes Lane, Woodford Green, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    499,087 GBP2022-03-31
    Person with significant control
    2021-08-31 ~ 2022-11-29
    PE - Has significant influence or controlCIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-27 ~ 1991-10-28
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-27 ~ 1991-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S DONNE (BEDFORD) LIMITED

Previous name
RANDOMFIRST LIMITED - 1992-12-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-03-31
Property, Plant & Equipment
941 GBP2019-03-31
1,187 GBP2018-09-30
Total Inventories
74,924 GBP2019-03-31
78,565 GBP2018-09-30
Debtors
33,683 GBP2019-03-31
24,630 GBP2018-09-30
Cash at bank and in hand
37,713 GBP2019-03-31
57,758 GBP2018-09-30
Current Assets
146,320 GBP2019-03-31
160,953 GBP2018-09-30
Creditors
Current
52,634 GBP2019-03-31
79,258 GBP2018-09-30
Net Current Assets/Liabilities
93,686 GBP2019-03-31
81,695 GBP2018-09-30
Total Assets Less Current Liabilities
94,627 GBP2019-03-31
82,882 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-09-30
Retained earnings (accumulated losses)
94,527 GBP2019-03-31
82,782 GBP2018-09-30
Equity
94,627 GBP2019-03-31
82,882 GBP2018-09-30
Average Number of Employees
42018-10-01 ~ 2019-03-31
42017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,617 GBP2018-09-30
Plant and equipment
42,656 GBP2018-09-30
Furniture and fittings
21,347 GBP2018-09-30
Computers
7,607 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
76,227 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,617 GBP2019-03-31
4,617 GBP2018-09-30
Plant and equipment
42,654 GBP2019-03-31
42,654 GBP2018-09-30
Furniture and fittings
20,904 GBP2019-03-31
20,816 GBP2018-09-30
Computers
7,111 GBP2019-03-31
6,953 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,286 GBP2019-03-31
75,040 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
88 GBP2018-10-01 ~ 2019-03-31
Computers
158 GBP2018-10-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
246 GBP2018-10-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
2 GBP2019-03-31
2 GBP2018-09-30
Furniture and fittings
443 GBP2019-03-31
531 GBP2018-09-30
Computers
496 GBP2019-03-31
654 GBP2018-09-30
Merchandise
74,924 GBP2019-03-31
78,565 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
25,047 GBP2019-03-31
17,342 GBP2018-09-30
Amount of value-added tax that is recoverable
Current
670 GBP2019-03-31
Prepayments
Current
7,966 GBP2019-03-31
7,288 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
33,683 GBP2019-03-31
24,630 GBP2018-09-30
Trade Creditors/Trade Payables
Current
21,540 GBP2019-03-31
25,413 GBP2018-09-30
Corporation Tax Payable
Current
29,286 GBP2019-03-31
20,843 GBP2018-09-30
Other Taxation & Social Security Payable
Current
799 GBP2019-03-31
2,591 GBP2018-09-30
Other Creditors
Current
5,604 GBP2018-09-30
Accrued Liabilities
Current
1,006 GBP2019-03-31
6,144 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
35,245 GBP2018-10-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-23,500 GBP2018-10-01 ~ 2019-03-31

  • S DONNE (BEDFORD) LIMITED
    Info
    RANDOMFIRST LIMITED - 1992-12-09
    Registered number 02649354
    icon of addressIndia Mill India Mill Business Centre, Unit 317, Darwen, Lancashire BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 1991-09-27 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.