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 4
  • 1
    Case, Robert Ian
    Chartered Accountant born in April 1981
    Individual (3 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, William John
    Accountant born in June 1966
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, Timothy John
    Chartered Accountant born in December 1961
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Watkins, Timothy John
    Individual (8 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Newbold, Oliver Arthur
    Chartered Accountant born in December 1980
    Individual (4 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Byrd, Russel Ian
    Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Anthony, Michael Andrew
    Chartered Accountant born in May 1949
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 3
    Hammond, Lucie Jessica
    Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Selwood, Ian
    Accountant born in February 1966
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2017-05-08
    OF - Director → CIF 0
    Selwood, Ian
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2017-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDALL & PAYNE SECRETARIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Current Assets
4 GBP2024-06-30
4 GBP2023-06-30
Net Current Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Total Assets Less Current Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30
Related profiles found in government register
  • RANDALL & PAYNE SECRETARIES LIMITED
    Info
    Registered number 05162265
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA
    Private Limited Company incorporated on 2004-06-24 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • RANDALL & PAYNE SECRETARIES LIMITED
    S
    Registered number missing
    Rodborough Court, Stroud, Gloucestershire, GL5 3LR
    CIF 1
  • RANDALL & PAYNE SECRETARIES LIMITED
    S
    Registered number missing
    Rodborough Court, Walkley Hill, Stroud, Gloucestershire, GL5 3LR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Alchemy Network Limited Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    330,197 GBP2024-03-31
    Officer
    2008-03-31 ~ now
    CIF 11 - Secretary → ME
  • 3
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,089 GBP2016-08-31
    Officer
    2011-08-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-03-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-04-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -134 GBP2015-07-31
    Officer
    2011-02-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-03-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    Chargrove House, Shurdington Road, Cheltenham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -29,190 GBP2017-03-31
    Officer
    2014-04-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 11
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Officer
    2010-08-30 ~ now
    CIF 41 - Secretary → ME
  • 12
    The Cider Mill, Blanchworth, Stinchcombe Dursley, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 13
    Rodborough Court, Walkley Hill Rodborough, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    Kirks, Rural Enterprise Centre Vincent Carey Road, Hereford
    Liquidation Corporate (2 parents)
    Equity (Company account)
    244,415 GBP2022-04-30
    Officer
    2016-10-31 ~ now
    CIF 22 - Secretary → ME
  • 15
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    279,583 GBP2017-12-31
    Officer
    2014-02-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -469,671 GBP2023-06-30
    Officer
    2014-03-14 ~ now
    CIF 44 - Secretary → ME
  • 17
    Priory Lodge, London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82,949 GBP2018-03-31
    Officer
    2006-04-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 18
    BROOKSON (5477Q) LIMITED - 2008-07-02
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2011-06-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 20
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 30 - Secretary → ME
Ceased 28
  • 1
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2013-01-29
    CIF 34 - Secretary → ME
  • 2
    The Cider Mill, Blanchworth, Stinchcombe, Dursley, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2013-03-22
    CIF 40 - Secretary → ME
  • 3
    The Cider Mill Blanchworth Farm, Dursley, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-23 ~ 2013-04-05
    CIF 37 - Secretary → ME
  • 4
    The Cider Mill, Blanchworth, Stinchcombe, Dursley, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2013-03-20
    CIF 35 - Secretary → ME
  • 5
    C/o Breadstone House, Breadstone, Berkeley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-05-21 ~ 2014-03-27
    CIF 36 - Secretary → ME
  • 6
    176 Mayals Road, Mayals, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2005-08-04 ~ 2009-09-17
    CIF 1 - Secretary → ME
  • 7
    22 Herbert Street, Gloucester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,363 GBP2020-03-31
    Officer
    2010-01-11 ~ 2016-10-12
    CIF 43 - Secretary → ME
  • 8
    7 Loweswater Close, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    163,969 GBP2023-12-31
    Officer
    2005-09-12 ~ 2020-09-01
    CIF 20 - Secretary → ME
  • 9
    Office 2, Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    91,749 GBP2016-09-30
    Officer
    2010-05-27 ~ 2017-09-01
    CIF 19 - Secretary → ME
  • 10
    Units 1 And 2, Babdown Aerodrome, Tetbury, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    654,940 GBP2023-09-30
    Officer
    2013-07-29 ~ 2017-10-10
    CIF 17 - Secretary → ME
  • 11
    45 High Street, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,323 GBP2024-01-31
    Officer
    2006-11-03 ~ 2007-09-25
    CIF 6 - Secretary → ME
  • 12
    Dotloe Cottage Dotloe Lane, Nupend, Stonehouse, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    9,199 GBP2023-12-31
    Officer
    2007-05-23 ~ 2010-01-01
    CIF 4 - Secretary → ME
  • 13
    Lansdown View, 30a Lansdown, Lansdown, Stroud, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    431,521 GBP2024-03-31
    Officer
    2007-03-16 ~ 2008-12-19
    CIF 5 - Secretary → ME
  • 14
    Crown & Sceptre, 98 Horns Road, Stroud, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    25,073 GBP2023-11-30
    Officer
    2011-03-25 ~ 2013-12-20
    CIF 38 - Secretary → ME
  • 15
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,605 GBP2024-06-30
    Officer
    2007-06-01 ~ 2019-10-10
    CIF 28 - Secretary → ME
  • 16
    The Cross, Minchinhampton, Stroud, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    58,992 GBP2024-03-31
    Officer
    2006-04-29 ~ 2022-07-18
    CIF 12 - Secretary → ME
  • 17
    Town Hall Old Bristol Road, Nailsworth, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-13 ~ 2013-07-08
    CIF 31 - Secretary → ME
  • 18
    Ruskells Chartered Accountants, The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,526 GBP2018-05-31
    Officer
    2010-05-18 ~ 2011-05-18
    CIF 46 - Secretary → ME
  • 19
    Ryeford Garage Ryeford Road North, Ryeford, Stonehouse, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    78,400 GBP2023-11-30
    Officer
    2005-11-21 ~ 2013-05-07
    CIF 33 - Secretary → ME
  • 20
    Yew Tree Cottage 9 Tixover Grange, Tixover, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,056 GBP2016-04-30
    Officer
    2005-03-31 ~ 2011-05-16
    CIF 29 - Secretary → ME
  • 21
    2 Mushet Walk, Coleford, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2011-10-28
    CIF 26 - Secretary → ME
  • 22
    The Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    197,473 GBP2024-03-31
    Officer
    2006-07-28 ~ 2010-04-01
    CIF 27 - Secretary → ME
  • 23
    MUSIC & LYRICS LIMITED - 1998-01-26
    George Inn, Peter Street, Frocester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ 2010-07-22
    CIF 9 - Secretary → ME
  • 24
    Ruskells Chartered Accountants, The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-26 ~ 2011-03-16
    CIF 47 - Secretary → ME
  • 25
    Cedar Lodge, Avening, Tetbury, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -77,029 GBP2024-03-30
    Officer
    2005-10-20 ~ 2007-09-27
    CIF 7 - Secretary → ME
  • 26
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2007-05-23 ~ 2007-12-01
    CIF 3 - Secretary → ME
  • 27
    TIM WILLIAMS TRAINING AND TRANSPORT LIMITED - 2010-12-21
    Mansfield House Church Lane, Moreton Valence, Gloucester, Gloucestershire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,063 GBP2023-05-31
    Officer
    2007-06-06 ~ 2010-12-02
    CIF 2 - Secretary → ME
  • 28
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    134,666 GBP2023-12-30
    Officer
    2006-02-28 ~ 2020-02-10
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.