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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Randall, David William
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
    Randall, David William
    Company Director
    Individual (4 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Secretary → CIF 0
    Mr David William Randall
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Randall, Victoria Charlotte
    Born in April 1962
    Individual (1 offspring)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
    Mrs Victoria Charlotte Randall
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Randall, Elliott William
    Born in May 1994
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Mr Eliiott William Randall
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2004-09-29 ~ 2004-09-29
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2004-09-29 ~ 2004-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUINOX VENTURES LIMITED

Period: 2004-11-23 ~ now
Company number: 05245801
Registered names
EQUINOX VENTURES LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
140,528 GBP2025-01-31
144,541 GBP2024-01-31
Total Inventories
76,295 GBP2025-01-31
84,059 GBP2024-01-31
Cash at bank and in hand
25,982 GBP2025-01-31
44,956 GBP2024-01-31
Current Assets
102,277 GBP2025-01-31
129,015 GBP2024-01-31
Net Current Assets/Liabilities
39,767 GBP2025-01-31
55,142 GBP2024-01-31
Total Assets Less Current Liabilities
180,295 GBP2025-01-31
199,683 GBP2024-01-31
Creditors
Amounts falling due after one year
-11,959 GBP2024-01-31
Net Assets/Liabilities
178,552 GBP2025-01-31
185,753 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
178,550 GBP2025-01-31
185,751 GBP2024-01-31
Equity
178,552 GBP2025-01-31
185,753 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
243,000 GBP2025-01-31
243,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
243,000 GBP2025-01-31
243,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
148,000 GBP2025-01-31
148,000 GBP2024-01-31
Plant and equipment
26,588 GBP2025-01-31
26,588 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
174,588 GBP2025-01-31
174,588 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,444 GBP2025-01-31
11,662 GBP2024-01-31
Plant and equipment
19,616 GBP2025-01-31
18,385 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,060 GBP2025-01-31
30,047 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,782 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
1,231 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,013 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
133,556 GBP2025-01-31
136,338 GBP2024-01-31
Plant and equipment
6,972 GBP2025-01-31
8,203 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
13,533 GBP2025-01-31
27,071 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
291 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
26,997 GBP2025-01-31
34,209 GBP2024-01-31
Other Creditors
Amounts falling due within one year
9,969 GBP2025-01-31
9,626 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
11,959 GBP2024-01-31
  • EQUINOX VENTURES LIMITED
    Info
    BLUEBERRY`S RESTAURANT LIMITED - 2004-11-23
    Registered number 05245801
    Highwood House, The Ridgeway, Saundersfoot SA69 9JU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.