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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 7
  • 1
    Spong, Jeffrey Peter
    Consultant born in June 1950
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    O'sullivan, Anthony Donnell
    Consultant born in February 1979
    Individual (30 offsprings)
    Officer
    2007-06-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Garside, Derek Allen
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Patrick Donnell
    Born in October 1947
    Individual (76 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
    Mr Patrick Donnell O'sullivan
    Born in October 1947
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    OF - Nominee Director → CIF 0
  • 6
    LEX SECRETARIES LIMITED
    05283468
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents, 91 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAUL RANDALL LIMITED

Period: 2005-10-18 ~ now
Company number: 05595268
Registered name
PAUL RANDALL LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
224,340 GBP2024-12-31
224,340 GBP2023-12-31
Current Assets
10,079 GBP2024-12-31
37,093 GBP2023-12-31
Creditors
Amounts falling due within one year
-34,000 GBP2024-12-31
-30,000 GBP2023-12-31
Net Current Assets/Liabilities
-23,921 GBP2024-12-31
7,093 GBP2023-12-31
Total Assets Less Current Liabilities
200,419 GBP2024-12-31
231,433 GBP2023-12-31
Creditors
Amounts falling due after one year
-201,321 GBP2024-12-31
-233,690 GBP2023-12-31
Net Assets/Liabilities
-902 GBP2024-12-31
-2,257 GBP2023-12-31
Equity
-902 GBP2024-12-31
-2,257 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PAUL RANDALL LIMITED
    Info
    Registered number 05595268
    3 Rotherbrook Court, Bedford Road, Petersfield GU32 3QG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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