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
    Roberts, Graham John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
    Roberts, James Graham John
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mr James Graham John Roberts
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2017-07-20 ~ 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
  • 2
    Miller, Ronald
    Management born in October 1959
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Susan Mary, Company Secretary
    Individual (1 offspring)
    Officer
    2005-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Graham John Roberts
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2017-07-20 ~ 2025-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Miller, Richard, Director
    Management born in April 1958
    Individual
    Officer
    2005-03-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 3
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2004-10-14 ~ 2005-01-19
    PE - Secretary → CIF 0
  • 4
    16 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2005-01-19
    PE - Director → CIF 0
parent relation
Company in focus

RANDEX LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Property, Plant & Equipment
186,613 GBP2023-12-31
121,115 GBP2022-12-31
Total Inventories
49,351 GBP2023-12-31
15,000 GBP2022-12-31
Debtors
1,264,172 GBP2023-12-31
673,504 GBP2022-12-31
Cash at bank and in hand
626,708 GBP2023-12-31
626,742 GBP2022-12-31
Current Assets
1,940,231 GBP2023-12-31
1,315,246 GBP2022-12-31
Creditors
Current
1,518,733 GBP2023-12-31
872,528 GBP2022-12-31
Net Current Assets/Liabilities
421,498 GBP2023-12-31
442,718 GBP2022-12-31
Total Assets Less Current Liabilities
608,111 GBP2023-12-31
563,833 GBP2022-12-31
Creditors
Non-current
-26,746 GBP2023-12-31
-11,252 GBP2022-12-31
Net Assets/Liabilities
571,274 GBP2023-12-31
552,581 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
570,274 GBP2023-12-31
551,581 GBP2022-12-31
Equity
571,274 GBP2023-12-31
552,581 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
294,772 GBP2023-12-31
194,729 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,159 GBP2023-12-31
73,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,545 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
25,688 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
26,746 GBP2023-12-31
11,252 GBP2022-12-31
hire purchase agreements
36,252 GBP2023-12-31
16,139 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,397 GBP2023-12-31
55,466 GBP2022-12-31
Between one and five year
131,349 GBP2023-12-31
159,883 GBP2022-12-31
All periods
211,746 GBP2023-12-31
215,349 GBP2022-12-31

  • RANDEX LIMITED
    Info
    Registered number 05259234
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2004-10-14 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.