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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 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Director → CIF 0
  • 2
    Randolph, Steven John
    Born in July 1970
    Individual (1 offspring)
    Officer
    2000-05-12 ~ now
    OF - Director → CIF 0
    Mr Steven John Randolph
    Born in July 1970
    Individual (1 offspring)
    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
  • 3
    Randolph, David
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 5
    Po Box 136 23 Old Green Road, Broadstairs, Kent
    Corporate (22 offsprings)
    Officer
    2000-05-12 ~ 2004-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDOLPHS LIMITED

Period: 2000-05-12 ~ now
Company number: 03991770
Registered name
RANDOLPHS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
322024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,977 GBP2024-12-31
7,327 GBP2023-12-31
Fixed Assets
4,977 GBP2024-12-31
7,327 GBP2023-12-31
Debtors
Current
246,947 GBP2024-12-31
243,643 GBP2023-12-31
Cash at bank and in hand
706 GBP2024-12-31
49,916 GBP2023-12-31
Current Assets
247,653 GBP2024-12-31
293,559 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-269,276 GBP2024-12-31
-235,565 GBP2023-12-31
Net Current Assets/Liabilities
-21,623 GBP2024-12-31
57,994 GBP2023-12-31
Total Assets Less Current Liabilities
-16,646 GBP2024-12-31
65,321 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-38,333 GBP2023-12-31
Net Assets/Liabilities
-34,979 GBP2024-12-31
26,988 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-34,980 GBP2024-12-31
26,987 GBP2023-12-31
Equity
-34,979 GBP2024-12-31
26,988 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,387 GBP2024-12-31
33,387 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
26,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,410 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,977 GBP2024-12-31
7,327 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
95,067 GBP2024-12-31
133,003 GBP2023-12-31
Other Debtors
Current
135,952 GBP2024-12-31
97,140 GBP2023-12-31
Prepayments/Accrued Income
Current
15,928 GBP2024-12-31
13,500 GBP2023-12-31
Bank Overdrafts
Current
14,587 GBP2024-12-31
Bank Borrowings
Current
86,219 GBP2024-12-31
20,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,747 GBP2024-12-31
25,169 GBP2023-12-31
Corporation Tax Payable
Current
5,660 GBP2024-12-31
7,796 GBP2023-12-31
Taxation/Social Security Payable
Current
99,634 GBP2024-12-31
158,460 GBP2023-12-31
Other Creditors
Current
39,929 GBP2024-12-31
18,640 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Creditors
Current
269,276 GBP2024-12-31
235,565 GBP2023-12-31
Bank Borrowings
Non-current
18,333 GBP2024-12-31
38,333 GBP2023-12-31
Creditors
Non-current
18,333 GBP2024-12-31
38,333 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
86,219 GBP2024-12-31
20,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
86,219 GBP2024-12-31
20,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
18,333 GBP2024-12-31
38,333 GBP2023-12-31
Total Borrowings
104,552 GBP2024-12-31
58,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • RANDOLPHS LIMITED
    Info
    Registered number 03991770
    Harwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.