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

RANDLE ENGINEERING SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
31,852 GBP2024-03-31
41,271 GBP2023-03-31
Fixed Assets - Investments
438 GBP2024-03-31
Fixed Assets
32,290 GBP2024-03-31
41,271 GBP2023-03-31
Debtors
271,390 GBP2024-03-31
409,624 GBP2023-03-31
Cash at bank and in hand
136,955 GBP2024-03-31
67,287 GBP2023-03-31
Current Assets
408,345 GBP2024-03-31
476,911 GBP2023-03-31
Creditors
Current
276,476 GBP2024-03-31
101,272 GBP2023-03-31
Net Current Assets/Liabilities
131,869 GBP2024-03-31
375,639 GBP2023-03-31
Total Assets Less Current Liabilities
164,159 GBP2024-03-31
416,910 GBP2023-03-31
Creditors
Non-current
-15,193 GBP2024-03-31
-39,479 GBP2023-03-31
Net Assets/Liabilities
143,088 GBP2024-03-31
367,239 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
142,888 GBP2024-03-31
367,039 GBP2023-03-31
Equity
143,088 GBP2024-03-31
367,239 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
81,028 GBP2024-03-31
77,768 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,176 GBP2024-03-31
36,497 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,679 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,273 GBP2024-03-31
81,182 GBP2023-03-31
Between one and five year
21,621 GBP2024-03-31
69,892 GBP2023-03-31
All periods
69,894 GBP2024-03-31
151,074 GBP2023-03-31

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 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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
Active 1
  • Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.