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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Taylor, Matthew Trevor
    Born in April 1973
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2000-12-28
    OF - Director → CIF 0
  • 2
    John, Howard Lyndon
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Michael
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Director → CIF 0
    Mr Michael Randall
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Randall, Cherie
    Individual (6 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Hardwick, Richard Gwyn
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Taylor, Jennifer Mary
    Individual (8 offsprings)
    Officer
    1998-01-07 ~ 2000-12-28
    OF - Secretary → CIF 0
  • 7
    Taylor, Martin Jeffrey
    Born in November 1970
    Individual (56 offsprings)
    Officer
    1998-01-07 ~ 2000-12-28
    OF - Director → CIF 0
  • 8
    Sheppard, Mandy Jane
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-12-03 ~ 1998-01-07
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-12-03 ~ 1998-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RANDALLS (HOLDINGS) LIMITED

Period: 2010-06-04 ~ now
Company number: 03475627
Registered names
RANDALLS (HOLDINGS) LIMITED - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
424,279 GBP2025-03-31
460,406 GBP2024-03-31
Fixed Assets - Investments
1,357,476 GBP2025-03-31
1,357,476 GBP2024-03-31
Investment Property
597,484 GBP2025-03-31
597,484 GBP2024-03-31
Fixed Assets
2,379,239 GBP2025-03-31
2,415,366 GBP2024-03-31
Debtors
699,958 GBP2025-03-31
511,089 GBP2024-03-31
Cash at bank and in hand
336,717 GBP2025-03-31
325,119 GBP2024-03-31
Current Assets
1,036,675 GBP2025-03-31
836,208 GBP2024-03-31
Creditors
Current
611,373 GBP2025-03-31
462,114 GBP2024-03-31
Net Current Assets/Liabilities
425,302 GBP2025-03-31
374,094 GBP2024-03-31
Total Assets Less Current Liabilities
2,804,541 GBP2025-03-31
2,789,460 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
2,804,341 GBP2025-03-31
2,789,260 GBP2024-03-31
2,231,822 GBP2023-03-31
Equity
2,804,541 GBP2025-03-31
2,789,460 GBP2024-03-31
2,232,022 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-900,302 GBP2024-04-01 ~ 2025-03-31
-757,437 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-900,302 GBP2024-04-01 ~ 2025-03-31
-757,437 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
915,383 GBP2024-04-01 ~ 2025-03-31
1,314,875 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
915,383 GBP2024-04-01 ~ 2025-03-31
1,314,875 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1582024-04-01 ~ 2025-03-31
1512023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
399,267 GBP2025-03-31
399,267 GBP2024-03-31
Plant and equipment
8,094 GBP2025-03-31
8,094 GBP2024-03-31
Furniture and fittings
201,339 GBP2025-03-31
201,339 GBP2024-03-31
Motor vehicles
57,545 GBP2025-03-31
93,212 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
666,245 GBP2025-03-31
701,912 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-35,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,094 GBP2025-03-31
8,094 GBP2024-03-31
Furniture and fittings
176,327 GBP2025-03-31
140,200 GBP2024-03-31
Motor vehicles
57,545 GBP2025-03-31
93,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,966 GBP2025-03-31
241,506 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
399,267 GBP2025-03-31
399,267 GBP2024-03-31
Furniture and fittings
25,012 GBP2025-03-31
61,139 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
57,545 GBP2025-03-31
93,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
57,545 GBP2025-03-31
93,212 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,357,476 GBP2024-03-31
Investments in Group Undertakings
1,357,476 GBP2025-03-31
1,357,476 GBP2024-03-31
Investment Property - Fair Value Model
597,484 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
669,358 GBP2025-03-31
480,581 GBP2024-03-31
Other Debtors
Current
24,723 GBP2025-03-31
17,281 GBP2024-03-31
Prepayments/Accrued Income
Current
5,877 GBP2025-03-31
13,227 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
699,958 GBP2025-03-31
511,089 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
54,602 GBP2025-03-31
Trade Creditors/Trade Payables
Current
21,369 GBP2025-03-31
16,024 GBP2024-03-31
Amounts owed to group undertakings
Current
2,861 GBP2024-03-31
Corporation Tax Payable
Current
151 GBP2025-03-31
189,273 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,078 GBP2025-03-31
209 GBP2024-03-31
Other Creditors
Current
28,031 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
55,399 GBP2025-03-31
75,290 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Related profiles found in government register
  • RANDALLS (HOLDINGS) LIMITED
    Info
    ASHMORE HOMES LIMITED - 2010-06-04
    CLAIMEARTH LIMITED - 2010-06-04
    Registered number 03475627
    Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale NP23 5AE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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
    Private Limited Company in Registrar Of Companies Of England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A1 SKIPS NEWPORT LTD
    12506067
    Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, Wales
    Active Corporate (5 parents)
    Person with significant control
    2024-01-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    A1 WASTE MANAGEMENT LTD
    12459226
    Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, Wales
    Active Corporate (5 parents)
    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
  • 3
    WESTERN INDUSTRIAL DEVELOPMENTS LIMITED
    - now 00755899
    LANDSCAPE STONE (NEWPORT) LIMITED - 2020-02-03
    Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, Wales
    Active Corporate (6 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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