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 4
  • 1
    Shrimpton, Caroline
    Executive Assistant born in February 1972
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Woodley, Nicola Jane
    Individual (5 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Shrimpton, Peter
    General Manager born in December 1972
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 4
    MANDEVILLE RECRUITMENT GROUP LIMITED - now
    RANDCO LIMITED - 2014-02-26
    96, High Street, Burnham, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    276,639 GBP2023-12-31
    Person with significant control
    2022-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Reader, Colin Graham
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 2
    Holliday, Richard Eric
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2007-11-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Griggs, Amelia
    Individual (20 offsprings)
    Officer
    2014-05-30 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 4
    Gietelink, Joost Carel Sandor
    Cfo born in December 1971
    Individual (20 offsprings)
    Officer
    2011-12-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Wilkinson, Brian
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 6
    Mr Peter Shrimpton
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Martyn, Diane Julie
    Director born in June 1964
    Individual
    Officer
    2010-02-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 8
    Riley, David Edward
    Managing Director born in September 1957
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 9
    Bull, Mark Jonathan
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2011-07-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Moss, Andrew John
    Director born in March 1967
    Individual (31 offsprings)
    Officer
    2010-02-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 11
    King, James Russell
    Individual
    Officer
    2007-11-27 ~ 2008-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MANDEVILLE RETAIL LIMITED

Previous names
RANDSTAD RETAIL LIMITED - 2013-12-06
RETAIL EXECUTIVE RECRUITMENT LIMITED. - 2010-06-01
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,655 GBP2023-12-31
2,912 GBP2022-12-31
Debtors
537,918 GBP2023-12-31
532,268 GBP2022-12-31
Cash at bank and in hand
12,637 GBP2023-12-31
44,555 GBP2022-12-31
Current Assets
550,555 GBP2023-12-31
576,823 GBP2022-12-31
Creditors
Amounts falling due within one year
237,050 GBP2023-12-31
196,913 GBP2022-12-31
Net Current Assets/Liabilities
313,505 GBP2023-12-31
379,910 GBP2022-12-31
Total Assets Less Current Liabilities
319,160 GBP2023-12-31
382,822 GBP2022-12-31
Creditors
Amounts falling due after one year
15,759 GBP2023-12-31
25,000 GBP2022-12-31
Net Assets/Liabilities
303,401 GBP2023-12-31
357,822 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
293,401 GBP2023-12-31
347,822 GBP2022-12-31
Equity
303,401 GBP2023-12-31
357,822 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Computers
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,091 GBP2023-12-31
9,091 GBP2022-12-31
Computers
13,548 GBP2023-12-31
8,595 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,639 GBP2023-12-31
17,686 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,762 GBP2023-12-31
8,399 GBP2022-12-31
Computers
8,222 GBP2023-12-31
6,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,984 GBP2023-12-31
14,774 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
363 GBP2023-01-01 ~ 2023-12-31
Computers
1,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
329 GBP2023-12-31
692 GBP2022-12-31
Computers
5,326 GBP2023-12-31
2,220 GBP2022-12-31
Trade Debtors/Trade Receivables
120,463 GBP2023-12-31
83,194 GBP2022-12-31
Amounts owed by group undertakings and participating interests
410,825 GBP2023-12-31
443,853 GBP2022-12-31
Other Debtors
6,630 GBP2023-12-31
5,221 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,504 GBP2023-12-31
16,149 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
89,885 GBP2023-12-31
62,641 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
42,654 GBP2023-12-31
50,081 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
50,245 GBP2023-12-31
40,423 GBP2022-12-31
Other Creditors
Amounts falling due within one year
28,762 GBP2023-12-31
17,619 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,759 GBP2023-12-31
25,000 GBP2022-12-31
  • MANDEVILLE RETAIL LIMITED
    Info
    RANDSTAD RETAIL LIMITED - 2013-12-06
    RETAIL EXECUTIVE RECRUITMENT LIMITED. - 2010-06-01
    Registered number 06438552
    1st Floor, 96 High Street, Burnham, Berkshire SL1 7JT
    Private Limited Company incorporated on 2007-11-27 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.