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 6
  • 1
    Mr Michael Randall
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davies, Christopher Wayne
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    John, Howard Lyndon
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Sheppard, Mandy Jane
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Machajewski, Donna
    Technical Director born in December 1975
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Randall, Mike
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2001-08-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Flood, Robert William
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Wootton, John Harold
    Builder born in November 1966
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Hardwick, Richard Gwyn
    Director born in May 1968
    Individual
    Officer
    2011-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Gormley, Brandan Michael
    Architect born in November 1962
    Individual
    Officer
    2003-07-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Tierney, Robert Mark
    Construction Director born in February 1971
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Machajewski, Donna Jane
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
    Machajewski, Donna
    Estimator born in April 1975
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-08-03 ~ 2001-08-28
    PE - Director → CIF 0
  • 8
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-08-03 ~ 2001-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RANDALLS CIVILS LIMITED

Previous names
ASHMORE DEVELOPMENTS LIMITED - 2011-06-24
REDI-67 LIMITED - 2001-08-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
332,722 GBP2024-03-31
319,344 GBP2023-03-31
Debtors
4,984,821 GBP2024-03-31
2,730,725 GBP2023-03-31
Cash at bank and in hand
2,305,637 GBP2024-03-31
1,499,269 GBP2023-03-31
Current Assets
7,623,180 GBP2024-03-31
4,549,338 GBP2023-03-31
Creditors
Current
6,407,176 GBP2024-03-31
3,203,110 GBP2023-03-31
Net Current Assets/Liabilities
1,216,004 GBP2024-03-31
1,346,228 GBP2023-03-31
Total Assets Less Current Liabilities
1,216,004 GBP2024-03-31
1,346,228 GBP2023-03-31
Net Assets/Liabilities
541,580 GBP2024-03-31
580,177 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
541,480 GBP2024-03-31
580,077 GBP2023-03-31
Equity
541,580 GBP2024-03-31
580,177 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-120,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,000 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-120,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,355,957 GBP2024-03-31
1,873,599 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
55,250 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
628,864 GBP2024-03-31
801,876 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,984,821 GBP2024-03-31
2,730,725 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,946,411 GBP2024-03-31
838,185 GBP2023-03-31
Amounts owed to group undertakings
Current
1,266,192 GBP2024-03-31
483,484 GBP2023-03-31
Other Taxation & Social Security Payable
Current
70,385 GBP2024-03-31
128,015 GBP2023-03-31
Other Creditors
Current
3,124,188 GBP2024-03-31
1,753,426 GBP2023-03-31

  • RANDALLS CIVILS LIMITED
    Info
    ASHMORE DEVELOPMENTS LIMITED - 2011-06-24
    REDI-67 LIMITED - 2001-08-10
    Registered number 04264510
    Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale NP23 5AE
    Private Limited Company incorporated on 2001-08-03 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.