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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 3
  • 1
    Bailey, Gary
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ now
    OF - Director → CIF 0
    Bailey, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Antony Keith
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    RANDALLS PROFILES HOLDINGS LIMITED
    icon of address23, Hayes View, Lichfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    132 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Gary Bailey
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stevens, Philip
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Philip Stevens
    Born in April 2016
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Philip Stevens
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-05 ~ 2002-08-06
    PE - Nominee Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-08-05 ~ 2002-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RANDALLS (PROFILES) LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
92,904 GBP2022-08-31
125,461 GBP2021-08-31
Fixed Assets
92,904 GBP2022-08-31
125,461 GBP2021-08-31
Total Inventories
1,185,000 GBP2022-08-31
1,405,000 GBP2021-08-31
Debtors
827,290 GBP2022-08-31
1,109,317 GBP2021-08-31
Cash at bank and in hand
47,810 GBP2022-08-31
27,440 GBP2021-08-31
Current Assets
2,060,100 GBP2022-08-31
2,541,757 GBP2021-08-31
Creditors
Amounts falling due within one year
-1,549,715 GBP2022-08-31
-1,996,181 GBP2021-08-31
Net Current Assets/Liabilities
510,385 GBP2022-08-31
545,576 GBP2021-08-31
Total Assets Less Current Liabilities
603,289 GBP2022-08-31
671,037 GBP2021-08-31
Creditors
Amounts falling due after one year
-254,838 GBP2022-08-31
-326,662 GBP2021-08-31
Net Assets/Liabilities
335,951 GBP2022-08-31
331,875 GBP2021-08-31
Equity
Called up share capital
120 GBP2022-08-31
120 GBP2021-08-31
Retained earnings (accumulated losses)
335,831 GBP2022-08-31
331,755 GBP2021-08-31
Equity
335,951 GBP2022-08-31
331,875 GBP2021-08-31
Average Number of Employees
222021-09-01 ~ 2022-08-31
242020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
535,233 GBP2022-08-31
535,233 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,329 GBP2022-08-31
409,772 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,557 GBP2021-09-01 ~ 2022-08-31

  • RANDALLS (PROFILES) LIMITED
    Info
    Registered number 04503813
    icon of addressLombard House, Cross Keys, Lichfield, Staffs WS13 6DN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.