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
Randell, Philip Anthony
Director born in April 1967Individual (4 offsprings)Officer
2006-09-14 ~ nowOF - Director → CIF 0Randell, Philip Anthony
Individual (4 offsprings)Officer 2006-09-14 ~ nowOF - Secretary → CIF 0 - 2
Randell, William Stanley
Director born in November 1943Individual (4 offsprings)Officer 2006-09-14 ~ nowOF - Director → CIF 0Mr William Stanley Randell
Born in November 1943Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Mrs Mary Elizabeth Randell
Born in April 1943Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Randell, Colin Alexander
Director born in August 1952IndividualOfficer 2006-09-14 ~ 2025-04-02OF - Director → CIF 0
Company in focus
RANDELL HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
551 GBP2024-09-30
801 GBP2023-09-30
Fixed Assets - Investments
576 GBP2024-09-30
576 GBP2023-09-30
Fixed Assets
1,127 GBP2024-09-30
1,377 GBP2023-09-30
Total Inventories
72,811 GBP2023-09-30
Debtors
Current
848,410 GBP2024-09-30
806,354 GBP2023-09-30
Cash at bank and in hand
194,167 GBP2024-09-30
155,726 GBP2023-09-30
Current Assets
1,042,577 GBP2024-09-30
1,034,891 GBP2023-09-30
Net Current Assets/Liabilities
833,646 GBP2024-09-30
834,891 GBP2023-09-30
Net Assets/Liabilities
834,773 GBP2024-09-30
836,268 GBP2023-09-30
Equity
Called up share capital
575 GBP2024-09-30
575 GBP2023-09-30
Retained earnings (accumulated losses)
834,198 GBP2024-09-30
835,693 GBP2023-09-30
Equity
834,773 GBP2024-09-30
836,268 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,358 GBP2024-09-30
20,358 GBP2023-09-30
Motor vehicles
8,995 GBP2024-09-30
8,995 GBP2023-09-30
Other
21,117 GBP2024-09-30
21,117 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
50,470 GBP2024-09-30
50,470 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,974 GBP2024-09-30
19,782 GBP2023-09-30
Motor vehicles
8,995 GBP2024-09-30
8,995 GBP2023-09-30
Other
20,950 GBP2024-09-30
20,892 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,919 GBP2024-09-30
49,669 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
192 GBP2023-10-01 ~ 2024-09-30
Other
58 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
384 GBP2024-09-30
576 GBP2023-09-30
Other
167 GBP2024-09-30
225 GBP2023-09-30
Investments in Subsidiaries
576 GBP2024-09-30
576 GBP2023-09-30
Cost valuation
576 GBP2023-09-30
Other types of inventories not specified separately
72,811 GBP2023-09-30
Amounts Owed By Related Parties
827,410 GBP2024-09-30
788,354 GBP2023-09-30
Other Debtors
21,000 GBP2024-09-30
18,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
848,410 GBP2024-09-30
Current, Amounts falling due within one year
806,354 GBP2023-09-30
Amounts Owed to Related Parties
8,931 GBP2024-09-30
Other Creditors
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Related profiles found in government register
- Registered number 05935824
RANDELL HOLDINGS LIMITED
Info
Units 21-22 Sea Vixen Industrial Estate, Wilverley Road, Christchurch, Dorset BH23 3RUPrivate Limited Company incorporated on 2006-09-14 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0 RANDELL HOLDINGS LIMITED
SRegistered number 05935824Units 21-22 Sea Vixen Industrial Estate, Wilverley Road, Christchurch, United Kingdom, BH23 3RUPrivate Company Limited By Shares in EnglandCIF 1Private Company Limited By Shares in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Units 21-22 Sea Vixen Industrial Estate, Wilverley Road, Christchurch, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)541,069 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 2Units 21-22 Sea Vixen Industrial Estate, Wilverley Road, Christchurch, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-841,743 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.