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
Active 5
  • 1
    Turner, Ed
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Walshe, Brian John
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Aaron Herbert Spiegel
    Born in May 1928
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Spiegel, Jeffrey Owen
    Born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Spiegel, Justin
    Born in March 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Rosengard, Paul F
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    E L Nominees Limited
    Born in August 1996
    Individual
    Officer
    icon of calendar 1993-08-12 ~ 1994-07-28
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-28 ~ 1993-08-12
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-28 ~ 1993-08-12
    OF - Nominee Secretary → CIF 0
  • 4
    Hastings, John Joseph
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Golden, Heath Lee
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Kovaly, Brad
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 7
    Lindneauer, Charles
    Finance Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1999-10-14
    OF - Director → CIF 0
  • 8
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1993-08-12
    OF - Nominee Director → CIF 0
  • 9
    Phillips, William E
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-04-20
    OF - Director → CIF 0
  • 10
    CENTRON MANAGEMENT LIMITED
    icon of address69 Eccleston Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-11-01 ~ 2005-08-01
    PE - Secretary → CIF 0
  • 11
    LAW STORE LIMITED
    icon of address31 Warwick Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-08-01 ~ 2007-06-26
    PE - Secretary → CIF 0
  • 12
    icon of address1, George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (6 parents, 83 offsprings)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2007-06-26 ~ 2021-10-21
    PE - Secretary → CIF 0
  • 13
    RESA LEICESTER LTD
    icon of addressAdelaide House, London Bridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,577 GBP2024-10-31
    Officer
    1994-07-28 ~ 2001-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

RANDA ACCESSORIES UK LIMITED

Previous names
CARNACRE LIMITED - 1993-10-08
WOODSTOCK NECKWEAR LIMITED - 2012-01-05
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Intangible Assets
Other
2,083 GBP2024-12-31
3,083 GBP2023-12-31
Property, Plant & Equipment
62,154 GBP2024-12-31
79,852 GBP2023-12-31
Fixed Assets - Investments
132,626 GBP2024-12-31
137,625 GBP2023-12-31
Fixed Assets
196,863 GBP2024-12-31
220,560 GBP2023-12-31
Debtors
1,417,033 GBP2024-12-31
1,251,164 GBP2023-12-31
Cash at bank and in hand
7,216,171 GBP2024-12-31
6,618,971 GBP2023-12-31
Current Assets
9,291,439 GBP2024-12-31
8,356,545 GBP2023-12-31
Net Current Assets/Liabilities
7,931,198 GBP2024-12-31
7,284,516 GBP2023-12-31
Total Assets Less Current Liabilities
8,128,061 GBP2024-12-31
7,505,076 GBP2023-12-31
Net Assets/Liabilities
8,120,195 GBP2024-12-31
7,493,838 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,920,195 GBP2024-12-31
7,293,838 GBP2023-12-31
6,657,030 GBP2022-12-31
Equity
8,242,428 GBP2024-12-31
7,639,402 GBP2023-12-31
Profit/Loss
626,357 GBP2024-01-01 ~ 2024-12-31
636,808 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
6,018,166 GBP2022-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,917 GBP2024-12-31
1,917 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,083 GBP2024-12-31
3,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
523,844 GBP2023-12-31
Plant and equipment
31,989 GBP2024-12-31
30,101 GBP2023-12-31
Furniture and fittings
99,870 GBP2024-12-31
103,386 GBP2023-12-31
Computers
369,345 GBP2024-12-31
366,119 GBP2023-12-31
Motor vehicles
65,900 GBP2024-12-31
65,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,090,948 GBP2024-12-31
1,089,350 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,571 GBP2024-01-01 ~ 2024-12-31
Computers
-2,250 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
523,844 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
523,555 GBP2023-12-31
Plant and equipment
26,330 GBP2024-12-31
23,741 GBP2023-12-31
Furniture and fittings
92,973 GBP2024-12-31
93,337 GBP2023-12-31
Computers
363,485 GBP2024-12-31
362,141 GBP2023-12-31
Motor vehicles
22,162 GBP2024-12-31
6,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,028,794 GBP2024-12-31
1,009,498 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,589 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,207 GBP2024-01-01 ~ 2024-12-31
Computers
3,594 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,117 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
-4,571 GBP2024-01-01 ~ 2024-12-31
Computers
-2,250 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Plant and equipment
5,659 GBP2024-12-31
6,360 GBP2023-12-31
Furniture and fittings
6,897 GBP2024-12-31
10,049 GBP2023-12-31
Computers
5,860 GBP2024-12-31
3,978 GBP2023-12-31
Motor vehicles
43,738 GBP2024-12-31
59,176 GBP2023-12-31
Land and buildings, Owned/Freehold
289 GBP2023-12-31
Investments in Subsidiaries
132,626 GBP2024-12-31
132,626 GBP2023-12-31
Amounts invested in assets
132,626 GBP2024-12-31
137,625 GBP2023-12-31
Finished Goods/Goods for Resale
658,235 GBP2024-12-31
486,410 GBP2023-12-31
Trade Debtors/Trade Receivables
1,088,555 GBP2024-12-31
958,791 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
60,697 GBP2023-12-31
Other Debtors
Current
166,807 GBP2024-12-31
151,216 GBP2023-12-31
Prepayments/Accrued Income
Current
161,671 GBP2024-12-31
80,460 GBP2023-12-31
Corporation Tax Payable
Current
63,239 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
147,690 GBP2024-12-31
93,344 GBP2023-12-31
Creditors
Current
1,360,241 GBP2024-12-31
1,072,029 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
208,040 GBP2024-01-01 ~ 2024-12-31
139,379 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RANDA ACCESSORIES UK LIMITED
    Info
    CARNACRE LIMITED - 1993-10-08
    WOODSTOCK NECKWEAR LIMITED - 1993-10-08
    Registered number 02840222
    icon of addressCapital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 1993-07-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • RANDA ACCESSORIES UK LIMITED
    S
    Registered number 02840222
    icon of address12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Drapery, Kingston Hall Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,208 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.