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
    Roberts, Jeremy Leigh
    Sales Director born in October 1963
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Tony Clive
    Financial Director born in May 1967
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
    Clifton, Tony Clive
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    2 Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Jeremy Leigh Roberts
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Powell, Gary
    Producton Director born in August 1964
    Individual
    Officer
    2011-01-27 ~ 2021-05-04
    OF - Director → CIF 0
  • 3
    Beadle, Christopher Brian
    Director born in February 1954
    Individual
    Officer
    2002-01-02 ~ 2022-02-28
    OF - Director → CIF 0
    Beadle, Christopher Brian
    Director
    Individual
    Officer
    2002-01-02 ~ 2002-02-20
    OF - Secretary → CIF 0
    Mr Christopher Brian Beadle
    Born in February 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-27
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Chambers, Maria
    Director born in March 1966
    Individual
    Officer
    2002-01-02 ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-14 ~ 2002-01-02
    PE - Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-14 ~ 2002-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

RANDOM FACTOR LIMITED

Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,166,071 GBP2023-12-31
2,201,203 GBP2022-12-31
Fixed Assets - Investments
2,800,992 GBP2023-12-31
2,800,992 GBP2022-12-31
Fixed Assets
4,967,063 GBP2023-12-31
5,002,195 GBP2022-12-31
Cash at bank and in hand
2,056 GBP2023-12-31
1,589 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,698,044 GBP2023-12-31
-1,644,420 GBP2022-12-31
Net Current Assets/Liabilities
-1,695,988 GBP2023-12-31
-1,642,831 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-825,715 GBP2023-12-31
-971,736 GBP2022-12-31
Equity
Called up share capital
60,250 GBP2023-12-31
60,250 GBP2022-12-31
60,250 GBP2022-01-01
Capital redemption reserve
39,750 GBP2023-12-31
39,750 GBP2022-12-31
39,750 GBP2022-01-01
Other miscellaneous reserve
-14,000 GBP2023-12-31
-14,000 GBP2022-12-31
-14,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,359,360 GBP2023-12-31
2,301,628 GBP2022-12-31
2,213,929 GBP2022-01-01
Equity
2,445,360 GBP2023-12-31
2,387,628 GBP2022-12-31
2,299,929 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
102,732 GBP2023-01-01 ~ 2023-12-31
142,699 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
102,732 GBP2023-01-01 ~ 2023-12-31
142,699 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2023-01-01 ~ 2023-12-31
-55,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-45,000 GBP2023-01-01 ~ 2023-12-31
-55,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,306,599 GBP2023-12-31
2,306,599 GBP2022-12-31
Property, Plant & Equipment
Buildings
2,166,071 GBP2023-12-31
2,201,203 GBP2022-12-31
Bank Borrowings
Current
170,302 GBP2023-12-31
170,302 GBP2022-12-31
Amounts owed to group undertakings
Current
1,499,319 GBP2023-12-31
1,445,282 GBP2022-12-31
Corporation Tax Payable
Current
28,423 GBP2023-12-31
28,836 GBP2022-12-31
Creditors
Current
1,698,044 GBP2023-12-31
1,644,420 GBP2022-12-31
Bank Borrowings
Non-current
825,715 GBP2023-12-31
971,736 GBP2022-12-31
Creditors
Non-current
825,715 GBP2023-12-31
971,736 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
170,302 GBP2023-12-31
170,303 GBP2022-12-31
Non-current, Between one and two years
825,715 GBP2023-12-31
971,736 GBP2022-12-31
Total Borrowings
996,017 GBP2023-12-31
1,142,039 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,250 shares2023-12-31
60,250 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RANDOM FACTOR LIMITED
    Info
    Registered number 04340276
    2 Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8YT
    Private Limited Company incorporated on 2001-12-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • RANDOM FACTOR LIMITED
    S
    Registered number 04340276
    2, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8YT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOVAT LABELS LIMITED - 1992-03-09
    GLOWFIND LIMITED - 1991-12-19
    2 Chester Road, Colmworth Business Park, St Neots, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,736,146 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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