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 1
  • Vaughan, Crispin David Philip
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Director → CIF 0
    Mr Crispin David Philip Vaughan
    Born in June 1956
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Wood, Howard Graham
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 2
    Cook, Andrew
    Individual
    Officer
    2007-11-13 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 3
    Gumb, Elspeth Jane
    Individual
    Officer
    2008-06-27 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Nathan, Jillian Ann
    Finance Manager
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-27 ~ 2002-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIRK & RANDALL LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
21,867 GBP2023-12-31
37,172 GBP2022-12-31
Total Inventories
7,938,172 GBP2023-12-31
7,570,135 GBP2022-12-31
Debtors
1,098,028 GBP2023-12-31
1,101,337 GBP2022-12-31
Cash at bank and in hand
7,820 GBP2023-12-31
5,982 GBP2022-12-31
Current Assets
9,044,020 GBP2023-12-31
8,677,454 GBP2022-12-31
Net Current Assets/Liabilities
8,534,713 GBP2023-12-31
8,299,589 GBP2022-12-31
Total Assets Less Current Liabilities
8,556,580 GBP2023-12-31
8,336,761 GBP2022-12-31
Net Assets/Liabilities
-2,173,488 GBP2023-12-31
-2,462,414 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,173,489 GBP2023-12-31
-2,462,415 GBP2022-12-31
Equity
-2,173,488 GBP2023-12-31
-2,462,414 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
644,079 GBP2023-12-31
624,631 GBP2022-12-31
Vehicles
37,468 GBP2023-12-31
37,468 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
681,547 GBP2023-12-31
662,099 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-520 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-520 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
622,214 GBP2023-12-31
587,461 GBP2022-12-31
Vehicles
37,466 GBP2023-12-31
37,466 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
659,680 GBP2023-12-31
624,927 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
21,865 GBP2023-12-31
37,170 GBP2022-12-31
Vehicles
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
1,061,246 GBP2023-12-31
1,042,456 GBP2022-12-31
Other Debtors
36,782 GBP2023-12-31
58,881 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
401,986 GBP2023-12-31
182,191 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
75,240 GBP2023-12-31
168,827 GBP2022-12-31
Other Creditors
Amounts falling due within one year
22,081 GBP2023-12-31
16,847 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Other Creditors
Amounts falling due after one year
10,715,901 GBP2023-12-31
10,775,008 GBP2022-12-31
  • KIRK & RANDALL LTD
    Info
    Registered number 04471537
    Sacombe House, Sacombe Park, Ware, Hertfordshire SG12 0JB
    Private Limited Company incorporated on 2002-06-27 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.