logo
explain how to read the page

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 3
  • 1
    Randall, Helen Jane
    Chartered Accountant born in November 1971
    Individual (3 offsprings)
    Officer
    2006-08-11 ~ 2010-02-22
    OF - Director → CIF 0
    Randall, Helen Jane
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mrs Helen Jane Randall
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Appleby, John
    Chartered Accountant born in July 1948
    Individual (5 offsprings)
    Officer
    2012-09-14 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Randall, Mark Jonathan
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2005-09-02 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Randall
    Born in March 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPLEBY RANDALL LIMITED

Period: 2012-07-13 ~ now
Company number: 05552891 07579489
Registered names
APPLEBY RANDALL LIMITED - now 07579489
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
7,604 GBP2025-04-30
12,693 GBP2024-04-30
Current Assets
100,233 GBP2025-04-30
94,237 GBP2024-04-30
Net Current Assets/Liabilities
94,477 GBP2025-04-30
90,466 GBP2024-04-30
Total Assets Less Current Liabilities
102,081 GBP2025-04-30
103,159 GBP2024-04-30
Net Assets/Liabilities
100,425 GBP2025-04-30
101,975 GBP2024-04-30
Equity
100,425 GBP2025-04-30
101,975 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.