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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 12
  • 1
    Randall, Martin David Vincent
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2003-01-06 ~ 2024-07-25
    OF - Director → CIF 0
    Randall, Martin David Vincent
    Individual (10 offsprings)
    Officer
    2020-11-10 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 2
    Berger, Alexa
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 3
    Horner, Graham Alton
    Born in August 1977
    Individual (14 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharpe, Alistair Jonathan
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 5
    Ellington, Richard Thomas Padfield
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 6
    Charrington, Fiona Meredith
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2024-07-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Williams, Harry David
    Born in December 1988
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ 2025-01-21
    OF - Director → CIF 0
  • 8
    Clarke, Samantha Jo
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Randall, Annabel
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 10
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Nominee Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Nominee Secretary → CIF 0
  • 12
    MARTIN RANDALL TRAVEL LIMITED
    - now 02314294
    R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
    Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    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
parent relation
Company in focus

MARTIN RANDALL TRANSPORT LIMITED

Period: 2003-01-06 ~ now
Company number: 04629334
Registered name
MARTIN RANDALL TRANSPORT LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
95,273 GBP2024-12-31
88,260 GBP2023-12-31
Cash at bank and in hand
8,566 GBP2024-12-31
2,609 GBP2023-12-31
Current Assets
103,839 GBP2024-12-31
90,869 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-56,223 GBP2023-12-31
Net Current Assets/Liabilities
34,646 GBP2024-12-31
34,646 GBP2023-12-31
Total Assets Less Current Liabilities
34,646 GBP2024-12-31
34,646 GBP2023-12-31
Net Assets/Liabilities
34,646 GBP2024-12-31
34,646 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Retained earnings (accumulated losses)
32,646 GBP2024-12-31
32,646 GBP2023-12-31
32,646 GBP2023-01-01
Equity
34,646 GBP2024-12-31
34,646 GBP2023-12-31
34,646 GBP2023-01-01
Other Debtors
Current
277 GBP2024-12-31
280 GBP2023-12-31
Prepayments/Accrued Income
Current
94,996 GBP2024-12-31
87,980 GBP2023-12-31
Cash and Cash Equivalents
8,566 GBP2024-12-31
2,609 GBP2023-12-31
Amounts owed to group undertakings
Current
54,816 GBP2024-12-31
45,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,377 GBP2024-12-31
10,781 GBP2023-12-31
Creditors
Current
69,193 GBP2024-12-31
56,223 GBP2023-12-31

  • MARTIN RANDALL TRANSPORT LIMITED
    Info
    Registered number 04629334
    Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-06 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.