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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 1
  • Vaughan, Crispin David Philip
    Born in July 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ now
    OF - Director → CIF 0
    Mr Crispin David Philip Vaughan
    Born in July 1956
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gumb, Elspeth Jane
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Cook, Andrew
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 3
    Wood, Howard Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 4
    Nathan, Jillian Ann
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
30,864 GBP2024-12-31
21,867 GBP2023-12-31
Total Inventories
7,636,964 GBP2024-12-31
7,938,172 GBP2023-12-31
Debtors
1,061,118 GBP2024-12-31
1,098,028 GBP2023-12-31
Cash at bank and in hand
4,469 GBP2024-12-31
7,820 GBP2023-12-31
Current Assets
8,702,551 GBP2024-12-31
9,044,020 GBP2023-12-31
Net Current Assets/Liabilities
8,319,899 GBP2024-12-31
8,534,713 GBP2023-12-31
Total Assets Less Current Liabilities
8,350,763 GBP2024-12-31
8,556,580 GBP2023-12-31
Net Assets/Liabilities
-1,319,745 GBP2024-12-31
-2,173,488 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,319,746 GBP2024-12-31
-2,173,489 GBP2023-12-31
Equity
-1,319,745 GBP2024-12-31
-2,173,488 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
672,111 GBP2024-12-31
644,079 GBP2023-12-31
Vehicles
37,468 GBP2024-12-31
37,468 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
709,579 GBP2024-12-31
681,547 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
641,249 GBP2024-12-31
622,214 GBP2023-12-31
Vehicles
37,466 GBP2024-12-31
37,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
678,715 GBP2024-12-31
659,680 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
30,862 GBP2024-12-31
21,865 GBP2023-12-31
Vehicles
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
1,042,128 GBP2024-12-31
1,061,246 GBP2023-12-31
Other Debtors
18,990 GBP2024-12-31
36,782 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
313,611 GBP2024-12-31
401,986 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
38,066 GBP2024-12-31
75,240 GBP2023-12-31
Other Creditors
Amounts falling due within one year
20,975 GBP2024-12-31
22,081 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Other Creditors
Amounts falling due after one year
9,666,341 GBP2024-12-31
10,715,901 GBP2023-12-31

  • KIRK & RANDALL LTD
    Info
    Registered number 04471537
    icon of addressSacombe House, Sacombe Park, Ware, Hertfordshire SG12 0JB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.