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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
Active 1
  • Randall, Mark Jonathan
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2005-09-02 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Randall
    Born in March 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Appleby, John
    Chartered Accountant born in July 1948
    Individual
    Officer
    2012-09-14 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Randall, Helen Jane
    Chartered Accountant born in November 1971
    Individual
    Officer
    2006-08-11 ~ 2010-02-22
    OF - Director → CIF 0
    Randall, Helen Jane
    Individual
    Officer
    2005-09-02 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mrs Helen Jane Randall
    Born in November 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APPLEBY RANDALL LIMITED

Previous name
RANDALL MANAGEMENT SERVICES LIMITED - 2012-07-13
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
12,693 GBP2024-04-30
16,777 GBP2023-04-30
Current Assets
94,237 GBP2024-04-30
105,247 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,517 GBP2024-04-30
-10,095 GBP2023-04-30
Net Current Assets/Liabilities
90,466 GBP2024-04-30
95,872 GBP2023-04-30
Total Assets Less Current Liabilities
103,159 GBP2024-04-30
112,649 GBP2023-04-30
Net Assets/Liabilities
101,975 GBP2024-04-30
101,504 GBP2023-04-30
Equity
101,975 GBP2024-04-30
101,504 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • APPLEBY RANDALL LIMITED
    Info
    RANDALL MANAGEMENT SERVICES LIMITED - 2012-07-13
    Registered number 05552891
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield S2 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.