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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
    Randles, David Frank
    Born in October 1953
    Individual (19 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
    Mr David Frank Randles
    Born in October 1953
    Individual (19 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-07-01 ~ 2018-06-28
    PE - Has significant influence or controlCIF 0
  • 2
    Wigglesworth, Arthur
    Chartered Accountant born in May 1940
    Individual (36 offsprings)
    Officer
    1998-06-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Randles, Jean Lesley
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Secretary → CIF 0
    Mrs Jean Lesley Randles
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    2024-10-29 ~ 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
    2016-07-01 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-06-02 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
  • 5
    PARKFIELD HOLDINGS LIMITED
    11404696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Long Reach, Westerns Lane, Markington, Harrogate, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-06-28 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-06-02 ~ 1998-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

D & J RANDLES LIMITED

Period: 2000-06-26 ~ now
Company number: 03573777
Registered names
D & J RANDLES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
49,699 GBP2025-06-30
54,757 GBP2024-06-30
Property, Plant & Equipment
312 GBP2024-06-30
Fixed Assets
49,699 GBP2025-06-30
55,069 GBP2024-06-30
Debtors
215,671 GBP2025-06-30
343,717 GBP2024-06-30
Cash at bank and in hand
818,978 GBP2025-06-30
616,579 GBP2024-06-30
Current Assets
1,034,649 GBP2025-06-30
960,296 GBP2024-06-30
Creditors
Current
-768,025 GBP2025-06-30
-767,621 GBP2024-06-30
Net Current Assets/Liabilities
266,624 GBP2025-06-30
192,675 GBP2024-06-30
Total Assets Less Current Liabilities
316,323 GBP2025-06-30
247,744 GBP2024-06-30
Net Assets/Liabilities
316,323 GBP2025-06-30
247,744 GBP2024-06-30
Equity
Called up share capital
120 GBP2025-06-30
120 GBP2024-06-30
Share premium
109,980 GBP2025-06-30
109,980 GBP2024-06-30
Retained earnings (accumulated losses)
206,223 GBP2025-06-30
137,644 GBP2024-06-30
Equity
316,323 GBP2025-06-30
247,744 GBP2024-06-30
Intangible Assets - Gross Cost
Net goodwill
146,190 GBP2025-06-30
146,190 GBP2024-07-01
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
96,491 GBP2025-06-30
91,433 GBP2024-07-01
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,058 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
13,200 GBP2025-06-30
13,200 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,200 GBP2025-06-30
12,888 GBP2024-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
312 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • D & J RANDLES LIMITED
    Info
    WIGGLESWORTH RANDLES LIMITED - 2000-06-26
    Registered number 03573777
    Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire HG3 3PB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-02 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • D & J RANDLES LTD
    S
    Registered number 3573777
    Long Reach, Westerns Lane, Markington, Harrogate, N Yorkshire, HG3 3PB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOME AND BUSINESS PROPERTY SERVICES LLP
    OC357470
    Long Reach Westerns Lane, Markington, Harrogate, N Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ dissolved
    CIF 1 - LLP Member → ME

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