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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Randall, Nicola Elizabeth
    Born in July 1956
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2016-05-04
    OF - Director → CIF 0
    Randall, Nicola Elizabeth
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 2
    Peckham, Leanne Jeanette
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2026-05-21
    OF - Director → CIF 0
    Mrs Leanne Jeanette Peckham
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-05-21
    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
  • 3
    Randall, Nicholas Owen Edwin
    Born in May 1953
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2016-05-04
    OF - Director → CIF 0
  • 4
    Peckham, Benjamin James Daniel
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2026-05-21
    OF - Director → CIF 0
    Mr Benjamin James Daniel Peckham
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-05-21
    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
  • 5
    Robinson, Charlie William
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 6
    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, 51323 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Nominee Secretary → CIF 0
  • 7
    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, 47797 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Nominee Director → CIF 0
  • 8
    DISPLAYWORLD HOLDINGS LIMITED
    05320562
    30, Regal Drive, Soham, Ely, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2026-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RANDALL ENGINEERING SERVICES LIMITED

Period: 2001-01-08 ~ now
Company number: 04136632
Registered name
RANDALL ENGINEERING SERVICES LIMITED - now
Recent Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
217,767 GBP2025-03-31
117,483 GBP2024-01-31
Total Inventories
44,787 GBP2025-03-31
42,842 GBP2024-01-31
Debtors
69,154 GBP2025-03-31
130,579 GBP2024-01-31
Cash at bank and in hand
149,562 GBP2025-03-31
67,048 GBP2024-01-31
Current Assets
263,503 GBP2025-03-31
240,469 GBP2024-01-31
Creditors
Current
129,915 GBP2025-03-31
122,409 GBP2024-01-31
Net Current Assets/Liabilities
133,588 GBP2025-03-31
118,060 GBP2024-01-31
Total Assets Less Current Liabilities
351,355 GBP2025-03-31
235,543 GBP2024-01-31
Net Assets/Liabilities
91,624 GBP2025-03-31
37,278 GBP2024-01-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-01-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-01-31
Retained earnings (accumulated losses)
91,524 GBP2025-03-31
37,178 GBP2024-01-31
Equity
91,624 GBP2025-03-31
37,278 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-03-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
331,465 GBP2025-03-31
226,097 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-34,348 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,698 GBP2025-03-31
108,614 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,231 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,147 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
217,767 GBP2025-03-31
117,483 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,693 GBP2025-03-31
76,930 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
461 GBP2025-03-31
53,649 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
69,154 GBP2025-03-31
130,579 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-03-31
5,556 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
7,822 GBP2025-03-31
4,921 GBP2024-01-31
Trade Creditors/Trade Payables
Current
28,318 GBP2025-03-31
30,594 GBP2024-01-31
Other Taxation & Social Security Payable
Current
41,658 GBP2025-03-31
36,688 GBP2024-01-31
Other Creditors
Current
46,561 GBP2025-03-31
44,650 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
24,538 GBP2025-03-31
31,020 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
86,256 GBP2025-03-31
11,098 GBP2024-01-31
Other Creditors
Non-current
94,495 GBP2025-03-31
134,896 GBP2024-01-31
  • RANDALL ENGINEERING SERVICES LIMITED
    Info
    Registered number 04136632
    30 Regal Drive, Soham, Ely CB7 5BE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    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.