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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 4
  • 1
    Randall, Andrew David
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
    Mr Andrew David Randall
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Randall, Fiona Jane
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
    Randall, Fiona Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Jane Randall
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-02-29 ~ 2000-02-29
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-02-29 ~ 2000-02-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RANDALL PROPERTIES LIMITED

Period: 2000-02-29 ~ now
Company number: 03936245
Registered name
RANDALL PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
24,895 GBP2024-12-31
29,288 GBP2023-12-31
Investment Property
808,036 GBP2024-12-31
808,036 GBP2023-12-31
Fixed Assets
832,931 GBP2024-12-31
837,324 GBP2023-12-31
Debtors
419,114 GBP2024-12-31
445,355 GBP2023-12-31
Cash at bank and in hand
1,263 GBP2024-12-31
512 GBP2023-12-31
Current Assets
420,377 GBP2024-12-31
445,867 GBP2023-12-31
Creditors
-2,510 GBP2024-12-31
-16,976 GBP2023-12-31
Net Current Assets/Liabilities
417,867 GBP2024-12-31
428,891 GBP2023-12-31
Total Assets Less Current Liabilities
1,250,798 GBP2024-12-31
1,266,215 GBP2023-12-31
Creditors
Non-current
-800,229 GBP2024-12-31
-802,738 GBP2023-12-31
Net Assets/Liabilities
450,569 GBP2024-12-31
463,477 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
411,456 GBP2024-12-31
411,456 GBP2023-12-31
Retained earnings (accumulated losses)
39,013 GBP2024-12-31
51,921 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,332 GBP2024-12-31
1,332 GBP2023-12-31
Furniture and fittings
159,194 GBP2024-12-31
159,194 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
160,526 GBP2024-12-31
160,526 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
912 GBP2024-12-31
838 GBP2023-12-31
Furniture and fittings
134,719 GBP2024-12-31
130,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,631 GBP2024-12-31
131,238 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
420 GBP2024-12-31
494 GBP2023-12-31
Furniture and fittings
24,475 GBP2024-12-31
28,794 GBP2023-12-31
Investment Property - Fair Value Model
808,036 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,510 GBP2024-12-31
2,448 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,528 GBP2023-12-31
Creditors
Current
2,510 GBP2024-12-31
16,976 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
800,229 GBP2024-12-31
802,738 GBP2023-12-31

  • RANDALL PROPERTIES LIMITED
    Info
    Registered number 03936245
    Henstaff Court, Llantrisant Road, Cardiff CF72 8NG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.