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
Active 1
  • Randolph, Steven John
    Company Director 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2000-05-12 ~ 2000-05-12
    OF - nominee-secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-05-12 ~ 2000-05-12
    OF - nominee-director → CIF 0
  • 3
    Ambian Secretaries Ltd
    Individual
    Officer
    2000-05-12 ~ 2004-04-23
    OF - secretary → CIF 0
  • 4
    Randolph, David
    Individual
    Officer
    2004-04-23 ~ 2020-11-02
    OF - secretary → CIF 0
parent relation
Company in focus

RANDOLPHS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
402023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,327 GBP2023-12-31
4,809 GBP2022-12-31
Fixed Assets
7,327 GBP2023-12-31
4,809 GBP2022-12-31
Debtors
Current
243,643 GBP2023-12-31
157,977 GBP2022-12-31
Cash at bank and in hand
49,916 GBP2023-12-31
150,966 GBP2022-12-31
Current Assets
293,559 GBP2023-12-31
308,943 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-235,565 GBP2023-12-31
-263,113 GBP2022-12-31
Net Current Assets/Liabilities
57,994 GBP2023-12-31
45,830 GBP2022-12-31
Total Assets Less Current Liabilities
65,321 GBP2023-12-31
50,639 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,333 GBP2023-12-31
-58,333 GBP2022-12-31
Net Assets/Liabilities
26,988 GBP2023-12-31
-7,694 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
26,987 GBP2023-12-31
-7,695 GBP2022-12-31
Equity
26,988 GBP2023-12-31
-7,694 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,387 GBP2023-12-31
27,690 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,881 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,060 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,327 GBP2023-12-31
4,809 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
133,003 GBP2023-12-31
145,324 GBP2022-12-31
Other Debtors
Current
97,140 GBP2023-12-31
96 GBP2022-12-31
Prepayments/Accrued Income
Current
13,500 GBP2023-12-31
12,557 GBP2022-12-31
Bank Borrowings
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,169 GBP2023-12-31
35,059 GBP2022-12-31
Corporation Tax Payable
Current
7,796 GBP2023-12-31
31,322 GBP2022-12-31
Taxation/Social Security Payable
Current
158,460 GBP2023-12-31
156,086 GBP2022-12-31
Other Creditors
Current
18,640 GBP2023-12-31
15,146 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Creditors
Current
235,565 GBP2023-12-31
263,113 GBP2022-12-31
Bank Borrowings
Non-current
38,333 GBP2023-12-31
58,333 GBP2022-12-31
Creditors
Non-current
38,333 GBP2023-12-31
58,333 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
38,333 GBP2023-12-31
58,333 GBP2022-12-31
Total Borrowings
58,333 GBP2023-12-31
78,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • RANDOLPHS LIMITED
    Info
    Registered number 03991770
    Harwood House, 43 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 2000-05-12 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.