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 2
  • 1
    Watts, Kenneth Ronald
    Director born in September 1952
    Individual (21 offsprings)
    Officer
    2009-07-16 ~ now
    OF - director → CIF 0
    Mr Kenneth Ronald Watts
    Born in September 1952
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watts, Mark Anthony James
    Sub Contractor born in August 1976
    Individual (23 offsprings)
    Officer
    2002-01-15 ~ now
    OF - director → CIF 0
    Mr Mark Anthony James Watts
    Born in August 1976
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Sweeney, Craig Sidney
    Company Director born in January 1979
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2016-06-07
    OF - director → CIF 0
  • 2
    Garratt, Lucy May
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2018-07-30
    OF - secretary → CIF 0
  • 3
    Watts, Mark Anthony James
    Individual (23 offsprings)
    Officer
    2000-06-15 ~ 2002-01-15
    OF - secretary → CIF 0
  • 4
    Thake, Deborah Anita
    Individual
    Officer
    2018-07-30 ~ 2021-04-26
    OF - secretary → CIF 0
  • 5
    Spiers, Joanna
    Individual
    Officer
    2002-01-15 ~ 2012-11-07
    OF - secretary → CIF 0
  • 6
    Randall, Steven Michael
    Building Sub-Contractor born in August 1974
    Individual
    Officer
    2000-06-15 ~ 2002-01-15
    OF - director → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-15 ~ 2000-06-15
    PE - nominee-secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-15 ~ 2000-06-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

RANDALL WATTS CONSTRUCTION LTD

Previous name
SM RANDELL CONSTRUCTION LTD - 2000-07-12
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
125,956 GBP2023-09-29
61,190 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-29
1 GBP2022-09-30
Fixed Assets
125,957 GBP2023-09-29
61,191 GBP2022-09-30
Debtors
6,998,905 GBP2023-09-29
3,674,278 GBP2022-09-30
Cash at bank and in hand
183,455 GBP2023-09-29
91,627 GBP2022-09-30
Current Assets
7,182,360 GBP2023-09-29
3,765,905 GBP2022-09-30
Creditors
Amounts falling due within one year
-3,628,417 GBP2023-09-29
-319,036 GBP2022-09-30
Net Current Assets/Liabilities
3,553,943 GBP2023-09-29
3,446,869 GBP2022-09-30
Total Assets Less Current Liabilities
3,679,900 GBP2023-09-29
3,508,060 GBP2022-09-30
Creditors
Amounts falling due after one year
-2,009,809 GBP2023-09-29
-1,938,339 GBP2022-09-30
Net Assets/Liabilities
1,655,064 GBP2023-09-29
1,554,694 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-29
1 GBP2022-09-30
Share premium
200,000 GBP2023-09-29
200,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,455,063 GBP2023-09-29
1,354,693 GBP2022-09-30
Equity
1,655,064 GBP2023-09-29
1,554,694 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-29
62021-09-30 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
270,269 GBP2023-09-29
181,269 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,313 GBP2023-09-29
120,079 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,234 GBP2022-10-01 ~ 2023-09-29

Related profiles found in government register
  • RANDALL WATTS CONSTRUCTION LTD
    Info
    SM RANDELL CONSTRUCTION LTD - 2000-07-12
    Registered number 04015461
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
    Private Limited Company incorporated on 2000-06-15 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • RANDALL WATTS CONSTRUCTION LTD
    S
    Registered number 04015461
    34, Westway, Caterham On The Hill, Surrey, United Kingdom, CR3 5TP
    Limited Company in England & Wales
    CIF 1
  • RANDALL WATTS CONSTRUCTION LTD
    S
    Registered number 04015461
    97, Godstone Road, Caterham, England, CR3 6RE
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    9 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    -67,317 GBP2023-10-31
    Person with significant control
    2018-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.