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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
    Randall, Clifford Arthur
    Company Director born in February 1934
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Randall, Elisabeth Sarah
    Born in November 1967
    Individual (1 offspring)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
    Randall, Elisabeth Sarah
    Teacher
    Individual (1 offspring)
    Officer
    1999-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Levitt, Paul Andrew
    Joiner born in June 1967
    Individual (4 offsprings)
    Officer
    1999-07-06 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Randall, Stuart Arthur
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
    Mr Stuart Arthur Randall
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-02-15 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-02-15 ~ 1999-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLIFF RANDALL & SON LIMITED

Period: 1999-09-16 ~ now
Company number: 03713651
Registered names
CLIFF RANDALL & SON LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
155 GBP2025-03-31
155 GBP2024-08-31
Investment Property
462,231 GBP2025-03-31
462,231 GBP2024-08-31
Fixed Assets
462,386 GBP2025-03-31
462,386 GBP2024-08-31
Debtors
1,140 GBP2025-03-31
1,040 GBP2024-08-31
Cash at bank and in hand
11,564 GBP2025-03-31
11,564 GBP2024-08-31
Current Assets
12,704 GBP2025-03-31
12,604 GBP2024-08-31
Net Current Assets/Liabilities
-166,215 GBP2025-03-31
-175,098 GBP2024-08-31
Total Assets Less Current Liabilities
296,171 GBP2025-03-31
287,288 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
296,071 GBP2025-03-31
287,188 GBP2024-08-31
Equity
296,171 GBP2025-03-31
287,288 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-03-31
22023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-08-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
408 GBP2024-08-31
Motor vehicles
12,750 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
13,158 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
253 GBP2024-08-31
Motor vehicles
12,750 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,003 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
155 GBP2025-03-31
155 GBP2024-08-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-08-31
Investment Property - Fair Value Model
462,231 GBP2024-08-31
Other Debtors
Current
850 GBP2025-03-31
750 GBP2024-08-31
Prepayments/Accrued Income
Current
290 GBP2025-03-31
290 GBP2024-08-31
Corporation Tax Payable
Current
6,547 GBP2025-03-31
4,547 GBP2024-08-31
Other Creditors
Current
172,372 GBP2025-03-31
183,155 GBP2024-08-31
Creditors
Current
178,919 GBP2025-03-31
187,702 GBP2024-08-31

  • CLIFF RANDALL & SON LIMITED
    Info
    GOLDSTONE BUILDERS LIMITED - 1999-09-16
    Registered number 03713651
    Suite 17 Hattersley House, Burscough Hattersley Court, Burscough Road, Ormskirk L39 2AY
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.