logo
explain how to read the page

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 11
  • 1
    Lindneauer, Charles
    Finance Director born in January 1942
    Individual (2 offsprings)
    Officer
    1994-02-02 ~ 1999-10-14
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1993-07-12 ~ 1993-08-11
    OF - Nominee Director → CIF 0
  • 3
    Walshe, Brian John
    Individual (11 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1993-07-12 ~ 1993-08-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1993-07-12 ~ 1993-08-11
    OF - Nominee Secretary → CIF 0
  • 5
    Spiegel, Justin Oliver
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Spiegel, Jeffrey Owen
    Born in July 1958
    Individual (9 offsprings)
    Officer
    1994-02-02 ~ now
    OF - Director → CIF 0
    Jeffrey Owen Spiegel
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    E L Nominees Limited
    Born in August 1996
    Individual (23 offsprings)
    Officer
    1993-08-11 ~ 1994-02-02
    OF - Director → CIF 0
  • 8
    LAWSTORE LIMITED
    WATERSOL LIMITED 06202719
    31 Warwick Square, London
    Dissolved Corporate (45 offsprings)
    Officer
    2005-08-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 9
    CENTRON MANAGEMENT LTD
    CENTRON MANAGEMENT LIMITED 01129888
    69 Eccleston Square, London
    Dissolved Corporate (10 parents, 13 offsprings)
    Officer
    2001-11-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 10
    EL SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1993-08-11 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 11
    PURPLE VENTURE SECRETARIES LIMITED
    SC210231
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2007-06-26 ~ 2021-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDA UK LIMITED

Period: 1993-08-20 ~ now
Company number: 02835344
Registered names
RANDA UK LIMITED - now
LITCRESTS LIMITED - 1993-08-20
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Equity
Capital redemption reserve
552,986 GBP2022-12-31
Other miscellaneous reserve
320,269 GBP2022-12-31
Equity
16,724,681 GBP2024-12-31
7,010,384 GBP2023-12-31
6,514,073 GBP2022-12-31
Property, Plant & Equipment
2,872 GBP2024-12-31
677 GBP2023-12-31
Fixed Assets - Investments
8,459,008 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
8,461,880 GBP2024-12-31
677 GBP2023-12-31
Debtors
5,120,124 GBP2024-12-31
4,747,691 GBP2023-12-31
Cash at bank and in hand
2,696,859 GBP2024-12-31
4,744,579 GBP2023-12-31
Current Assets
8,393,247 GBP2024-12-31
9,936,335 GBP2023-12-31
Net Current Assets/Liabilities
3,483,570 GBP2024-12-31
7,009,707 GBP2023-12-31
Total Assets Less Current Liabilities
11,945,450 GBP2024-12-31
7,010,384 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
11,945,448 GBP2024-12-31
7,010,382 GBP2023-12-31
6,514,073 GBP2022-12-31
Profit/Loss
4,935,066 GBP2024-01-01 ~ 2024-12-31
3,712,002 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,374,600 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
40,000 GBP2024-01-01 ~ 2024-12-31
41,978 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
40,000 GBP2024-01-01 ~ 2024-12-31
41,978 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
164,019 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
164,019 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,571 GBP2024-12-31
47,571 GBP2023-12-31
Furniture and fittings
52,682 GBP2024-12-31
52,682 GBP2023-12-31
Computers
14,037 GBP2024-12-31
12,647 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
114,290 GBP2024-12-31
112,900 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,571 GBP2024-12-31
47,571 GBP2023-12-31
Furniture and fittings
52,425 GBP2024-12-31
52,356 GBP2023-12-31
Computers
11,422 GBP2024-12-31
12,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,418 GBP2024-12-31
112,223 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
69 GBP2024-01-01 ~ 2024-12-31
Computers
913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
257 GBP2024-12-31
326 GBP2023-12-31
Computers
2,615 GBP2024-12-31
351 GBP2023-12-31
Investments in Subsidiaries
8,459,008 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
576,264 GBP2024-12-31
444,065 GBP2023-12-31
Trade Debtors/Trade Receivables
4,928,078 GBP2024-12-31
4,647,708 GBP2023-12-31
Other Debtors
Current
94,774 GBP2024-12-31
38,801 GBP2023-12-31
Prepayments/Accrued Income
Current
93,551 GBP2024-12-31
57,461 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,721 GBP2024-12-31
3,721 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
552,744 GBP2024-12-31
98,968 GBP2023-12-31
Other Creditors
Current
1,847 GBP2024-12-31
5,091 GBP2023-12-31
Creditors
Current
4,909,677 GBP2024-12-31
2,926,628 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,646,776 GBP2024-01-01 ~ 2024-12-31
1,140,489 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
89,598 GBP2024-01-01 ~ 2024-12-31
24,630 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RANDA UK LIMITED
    Info
    LITCRESTS LIMITED - 1993-08-20
    Registered number 02835344
    Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • RANDA UK LIMITED
    S
    Registered number 02835344
    Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTES ISOTONER (UK) LIMITED
    - now 01530567
    TOTES (U.K.) LIMITED - 1997-08-05
    NUTPOT LIMITED - 1981-12-31
    Eastman House, Radford Crescent, Billericay, Essex
    Active Corporate (16 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.