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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 7
  • 1
    Nicholson, Paul Andrew
    Architect born in June 1955
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Randall Shaw, Benedict William
    Born in August 2002
    Individual (1 offspring)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Benedict William Randall Shaw
    Born in August 2002
    Individual (1 offspring)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shaw, Andrew Barry
    Architect born in March 1952
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2020-01-21
    OF - Director → CIF 0
    Shaw, Andrew Barry
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2001-03-31
    OF - Secretary → CIF 0
    Mr Andrew Barry Shaw
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Randall, Kim
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1998-05-12 ~ now
    OF - Director → CIF 0
    Randall, Kim
    Architect
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Secretary → CIF 0
    Ms Kim Randall
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Director → CIF 0
  • 6
    Billingham, David Frederick
    Architect born in December 1944
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RANDALL SHAW BILLINGHAM LIMITED

Period: 1998-04-23 ~ now
Company number: 03551281
Registered name
RANDALL SHAW BILLINGHAM LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1,469 GBP2025-03-31
261 GBP2024-03-31
Debtors
30,907 GBP2025-03-31
40,320 GBP2024-03-31
Cash at bank and in hand
127,734 GBP2025-03-31
158,586 GBP2024-03-31
Current Assets
158,641 GBP2025-03-31
198,906 GBP2024-03-31
Net Current Assets/Liabilities
143,042 GBP2025-03-31
165,966 GBP2024-03-31
Total Assets Less Current Liabilities
144,511 GBP2025-03-31
166,227 GBP2024-03-31
Net Assets/Liabilities
104,511 GBP2025-03-31
126,227 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
100,511 GBP2025-03-31
122,227 GBP2024-03-31
Equity
104,511 GBP2025-03-31
126,227 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
263 GBP2025-03-31
263 GBP2024-03-31
Computers
4,366 GBP2025-03-31
2,926 GBP2024-03-31
Motor vehicles
492 GBP2025-03-31
492 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,121 GBP2025-03-31
3,681 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
263 GBP2025-03-31
263 GBP2024-03-31
Computers
2,897 GBP2025-03-31
2,665 GBP2024-03-31
Motor vehicles
492 GBP2025-03-31
492 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,652 GBP2025-03-31
3,420 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
232 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
1,469 GBP2025-03-31
261 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
30,907 GBP2025-03-31
29,683 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
10,637 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
30,907 GBP2025-03-31
40,320 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
4,220 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,442 GBP2025-03-31
9,876 GBP2024-03-31
Other Creditors
Current
10,157 GBP2025-03-31
18,844 GBP2024-03-31
Creditors
Current
15,599 GBP2025-03-31
32,940 GBP2024-03-31

  • RANDALL SHAW BILLINGHAM LIMITED
    Info
    Registered number 03551281
    54 Harcombe Road, London N16 0SA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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