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
    Clarke, Samantha Jo
    Chartered Accountant born in March 1986
    Individual (7 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Charrington, Fiona Meredith
    Ceo born in August 1973
    Individual (7 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
    83, Pursers Cross Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,309,510 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Sharpe, Alistair Jonathan
    Individual
    Officer
    2020-02-01 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 2
    Randall, Martin David Vincent
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2024-07-25
    OF - Director → CIF 0
    Randall, Martin David Vincent
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 3
    Randall, Annabel
    Individual
    Officer
    2003-01-06 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 4
    Berger, Alexa
    Individual
    Officer
    2019-05-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Ellington, Richard Thomas Padfield
    Individual
    Officer
    2009-02-26 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 6
    Williams, Harry David
    Investment Executive born in December 1988
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ 2025-01-21
    OF - Director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-01-06 ~ 2003-01-06
    PE - Nominee Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-01-06 ~ 2003-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN RANDALL TRANSPORT LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
88,260 GBP2023-12-31
32,629 GBP2022-12-31
Cash at bank and in hand
2,609 GBP2023-12-31
8,459 GBP2022-12-31
Current Assets
90,869 GBP2023-12-31
41,088 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-56,223 GBP2023-12-31
-6,442 GBP2022-12-31
Net Current Assets/Liabilities
34,646 GBP2023-12-31
34,646 GBP2022-12-31
Total Assets Less Current Liabilities
34,646 GBP2023-12-31
34,646 GBP2022-12-31
Net Assets/Liabilities
34,646 GBP2023-12-31
34,646 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Retained earnings (accumulated losses)
32,646 GBP2023-12-31
32,646 GBP2022-12-31
-158,794 GBP2022-01-01
Equity
34,646 GBP2023-12-31
34,646 GBP2022-12-31
-156,794 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
191,440 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
191,440 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
24,920 GBP2022-12-31
Other Debtors
Current
280 GBP2023-12-31
280 GBP2022-12-31
Prepayments/Accrued Income
Current
87,980 GBP2023-12-31
7,429 GBP2022-12-31
Cash and Cash Equivalents
2,609 GBP2023-12-31
8,459 GBP2022-12-31
Amounts owed to group undertakings
Current
45,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,781 GBP2023-12-31
6,442 GBP2022-12-31
Creditors
Current
56,223 GBP2023-12-31
6,442 GBP2022-12-31

  • MARTIN RANDALL TRANSPORT LIMITED
    Info
    Registered number 04629334
    Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, Chiswick W4 4PH
    Private Limited Company incorporated on 2003-01-06 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.