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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
Active 3
  • 1
    Randall, Heather Jane
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Randall, Heather Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Heather Jane Randall
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Shaun Benjamin
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Tony William
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
    Mr Tony William Randall
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Wooler, Daniel Anthony
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2002-04-25
    OF - Director → CIF 0
    Wooler, Daniel Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 2
    Hewitt, Stephen Edward
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2002-04-25
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-09 ~ 2000-11-10
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-09 ~ 2000-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RANDALLS OFFICE FURNITURE LIMITED

Previous name
FLEXISPEC LIMITED - 2002-06-29
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
291 GBP2025-04-30
1,418 GBP2024-04-30
Total Inventories
129,194 GBP2025-04-30
6,500 GBP2024-04-30
Debtors
Current
106,839 GBP2025-04-30
76,159 GBP2024-04-30
Cash at bank and in hand
285,722 GBP2025-04-30
81,730 GBP2024-04-30
Current Assets
521,755 GBP2025-04-30
164,389 GBP2024-04-30
Net Current Assets/Liabilities
-23,035 GBP2025-04-30
37,312 GBP2024-04-30
Total Assets Less Current Liabilities
-22,744 GBP2025-04-30
38,730 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,964 GBP2025-04-30
-11,964 GBP2024-04-30
Net Assets/Liabilities
-24,749 GBP2025-04-30
26,560 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
12,500 GBP2025-04-30
12,500 GBP2024-04-30
Intangible Assets - Gross Cost
12,500 GBP2025-04-30
12,500 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,500 GBP2025-04-30
12,500 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
12,500 GBP2025-04-30
12,500 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,180 GBP2025-04-30
10,180 GBP2024-04-30
Plant and equipment
5,821 GBP2025-04-30
5,821 GBP2024-04-30
Office equipment
20,443 GBP2025-04-30
20,443 GBP2024-04-30
Motor vehicles
14,500 GBP2025-04-30
14,500 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,763 GBP2025-04-30
5,601 GBP2024-04-30
Office equipment
20,288 GBP2025-04-30
19,792 GBP2024-04-30
Motor vehicles
14,500 GBP2025-04-30
14,500 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
469 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
162 GBP2024-05-01 ~ 2025-04-30
Office equipment
496 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
78 GBP2025-04-30
547 GBP2024-04-30
Plant and equipment
58 GBP2025-04-30
220 GBP2024-04-30
Office equipment
155 GBP2025-04-30
651 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
50,944 GBP2025-04-30
50,944 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,653 GBP2025-04-30
49,526 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,127 GBP2024-05-01 ~ 2025-04-30
Other types of inventories not specified separately
129,194 GBP2025-04-30
6,500 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
105,747 GBP2025-04-30
Amounts falling due within one year, Current
71,625 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
152 GBP2025-04-30
Amounts falling due within one year, Current
3,637 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
106,839 GBP2025-04-30
Amounts falling due within one year, Current
76,159 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-04-30
Non-current, Amounts falling due after one year
1,964 GBP2025-04-30
11,964 GBP2024-04-30

  • RANDALLS OFFICE FURNITURE LIMITED
    Info
    FLEXISPEC LIMITED - 2002-06-29
    Registered number 04104530
    icon of addressUnit 2 Charnwood House, Marsh Road Ashton, Bristol BS3 2NA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.