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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 6
  • 1
    Power, Trevor Ashley
    Mechanical Engineer born in March 1964
    Individual (18 offsprings)
    Officer
    1994-03-21 ~ 1995-11-03
    OF - Director → CIF 0
    Power, Trevor Ashley
    Individual (18 offsprings)
    Officer
    1994-03-21 ~ 1995-11-03
    OF - Secretary → CIF 0
  • 2
    Kims Secretaries Limited
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 3
    Randle, Amanda
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    1995-11-03 ~ 2010-10-07
    OF - Director → CIF 0
  • 4
    Kims Directors Limited
    Individual (6 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 5
    Randle, Steven James
    Born in January 1966
    Individual (15 offsprings)
    Officer
    1994-03-21 ~ now
    OF - Director → CIF 0
    Randle, Steven James
    Individual (15 offsprings)
    Officer
    1995-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Steven James Randle
    Born in January 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Randle, James Neville
    Professional Engineer born in April 1938
    Individual (8 offsprings)
    Officer
    1994-03-21 ~ 1995-11-03
    OF - Director → CIF 0
parent relation
Company in focus

RANDLE ENGINEERING SOLUTIONS LIMITED

Period: 1994-03-21 ~ now
Company number: 02910694
Registered name
RANDLE ENGINEERING SOLUTIONS LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
21,312 GBP2025-03-31
31,852 GBP2024-03-31
Fixed Assets - Investments
438 GBP2025-03-31
438 GBP2024-03-31
Fixed Assets
21,750 GBP2025-03-31
32,290 GBP2024-03-31
Debtors
253,308 GBP2025-03-31
271,390 GBP2024-03-31
Cash at bank and in hand
19,346 GBP2025-03-31
136,955 GBP2024-03-31
Current Assets
272,654 GBP2025-03-31
408,345 GBP2024-03-31
Creditors
Current
625,667 GBP2025-03-31
276,476 GBP2024-03-31
Net Current Assets/Liabilities
-353,013 GBP2025-03-31
131,869 GBP2024-03-31
Total Assets Less Current Liabilities
-331,263 GBP2025-03-31
164,159 GBP2024-03-31
Creditors
Non-current
-15,193 GBP2024-03-31
Net Assets/Liabilities
-334,882 GBP2025-03-31
143,088 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-335,082 GBP2025-03-31
142,888 GBP2024-03-31
Equity
-334,882 GBP2025-03-31
143,088 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
81,498 GBP2025-03-31
81,028 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,186 GBP2025-03-31
49,176 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,010 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,621 GBP2025-03-31
48,273 GBP2024-03-31
Between one and five year
21,621 GBP2024-03-31
All periods
21,621 GBP2025-03-31
69,894 GBP2024-03-31

Related profiles found in government register
  • RANDLE ENGINEERING SOLUTIONS LIMITED
    Info
    Registered number 02910694
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • RANDLE ENGINEERING SOLUTIONS LIMITED
    S
    Registered number 2910694
    Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RANDLE SOFTWARE LIMITED
    13669699
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-08 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.