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 4
  • 1
    Randall, Michael
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Director → CIF 0
    Mr Michael Randall
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    John, Howard Lyndon
    Construction Director born in February 1971
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Cherie
    Company Secretary
    Individual (5 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Sheppard, Mandy Jane
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hardwick, Richard Gwyn
    Director born in May 1968
    Individual
    Officer
    2011-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Taylor, Martin Jeffrey
    Director born in November 1970
    Individual (28 offsprings)
    Officer
    1998-01-07 ~ 2000-12-28
    OF - Director → CIF 0
  • 3
    Taylor, Matthew Trevor
    Director born in April 1973
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2000-12-28
    OF - Director → CIF 0
  • 4
    Taylor, Jennifer Mary
    Individual
    Officer
    1998-01-07 ~ 2000-12-28
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-03 ~ 1998-01-07
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-03 ~ 1998-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RANDALLS (HOLDINGS) LIMITED

Previous names
ASHMORE HOMES LIMITED - 2010-06-04
CLAIMEARTH LIMITED - 1998-02-02
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
460,406 GBP2024-03-31
472,443 GBP2023-03-31
Fixed Assets - Investments
1,357,476 GBP2024-03-31
200 GBP2023-03-31
Investment Property
597,484 GBP2024-03-31
597,484 GBP2023-03-31
Fixed Assets
2,415,366 GBP2024-03-31
1,070,127 GBP2023-03-31
Debtors
511,089 GBP2024-03-31
557,447 GBP2023-03-31
Cash at bank and in hand
325,119 GBP2024-03-31
1,294,034 GBP2023-03-31
Current Assets
836,208 GBP2024-03-31
1,851,481 GBP2023-03-31
Creditors
Current
562,114 GBP2024-03-31
533,336 GBP2023-03-31
Net Current Assets/Liabilities
274,094 GBP2024-03-31
1,318,145 GBP2023-03-31
Total Assets Less Current Liabilities
2,689,460 GBP2024-03-31
2,388,272 GBP2023-03-31
Creditors
Non-current
156,250 GBP2023-03-31
Net Assets/Liabilities
2,689,460 GBP2024-03-31
2,232,022 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
2,689,260 GBP2024-03-31
2,231,822 GBP2023-03-31
1,361,287 GBP2022-03-31
Equity
2,689,460 GBP2024-03-31
2,232,022 GBP2023-03-31
1,361,487 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-883,133 GBP2023-04-01 ~ 2024-03-31
-725,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-883,133 GBP2023-04-01 ~ 2024-03-31
-725,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,340,571 GBP2023-04-01 ~ 2024-03-31
1,595,535 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,340,571 GBP2023-04-01 ~ 2024-03-31
1,595,535 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1512023-04-01 ~ 2024-03-31
1462022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
399,267 GBP2024-03-31
399,267 GBP2023-03-31
Plant and equipment
8,094 GBP2024-03-31
8,094 GBP2023-03-31
Furniture and fittings
201,339 GBP2024-03-31
176,581 GBP2023-03-31
Motor vehicles
93,212 GBP2024-03-31
93,212 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
701,912 GBP2024-03-31
677,154 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,094 GBP2024-03-31
8,094 GBP2023-03-31
Furniture and fittings
140,200 GBP2024-03-31
108,201 GBP2023-03-31
Motor vehicles
93,212 GBP2024-03-31
88,416 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,506 GBP2024-03-31
204,711 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,999 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,796 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
399,267 GBP2024-03-31
399,267 GBP2023-03-31
Furniture and fittings
61,139 GBP2024-03-31
68,380 GBP2023-03-31
Motor vehicles
4,796 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,797 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
4,797 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,357,476 GBP2024-03-31
200 GBP2023-03-31
Additions to investments
1,357,276 GBP2024-03-31
Investments in Group Undertakings
1,357,476 GBP2024-03-31
200 GBP2023-03-31
Investment Property - Fair Value Model
597,484 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
480,581 GBP2024-03-31
510,569 GBP2023-03-31
Other Debtors
Current
17,281 GBP2024-03-31
15,828 GBP2023-03-31
Prepayments/Accrued Income
Current
13,227 GBP2024-03-31
31,050 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
511,089 GBP2024-03-31
557,447 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,024 GBP2024-03-31
33,947 GBP2023-03-31
Amounts owed to group undertakings
Current
2,861 GBP2024-03-31
7,181 GBP2023-03-31
Corporation Tax Payable
Current
189,273 GBP2024-03-31
63,786 GBP2023-03-31
Other Taxation & Social Security Payable
Current
209 GBP2024-03-31
Other Creditors
Current
28,031 GBP2024-03-31
225,092 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
75,290 GBP2024-03-31
66,832 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
156,250 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
125,000 GBP2023-03-31
Non-current, Between one and two years
125,000 GBP2023-03-31
Non-current, Between two and five year
31,250 GBP2023-03-31
Secured
281,250 GBP2023-03-31
Total Borrowings
Secured
281,250 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,340,571 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RANDALLS (HOLDINGS) LIMITED
    Info
    ASHMORE HOMES LIMITED - 2010-06-04
    CLAIMEARTH LIMITED - 1998-02-02
    Registered number 03475627
    Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale NP23 5AE
    Private Limited Company incorporated on 1997-12-03 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • RANDALLS (HOLDINGS) LIMITED
    S
    Registered number 03475627
    Unit B, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, Wales, NP23 5AE
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2024-01-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,025,277 GBP2023-02-28
    Person with significant control
    2024-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.