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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
    Randall, Joel
    Born in June 1990
    Individual (1 offspring)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Lesa Dawn
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 3
    Randall, David Emmanuel
    Born in February 1965
    Individual (1 offspring)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Randall, Lance
    Born in December 1993
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Warner, David Kenneth
    Born in April 1969
    Individual (1 offspring)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
    David Kenneth Warner
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-12-31 ~ 2007-12-31
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-12-31 ~ 2007-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RANDALL & WARNER BUILDING CONTRACTORS LTD.

Period: 2008-01-29 ~ now
Company number: 06461034
Registered names
RANDALL & WARNER BUILDING CONTRACTORS LTD. - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Investment Property
180,000 GBP2024-12-31
180,000 GBP2023-12-31
Cash at bank and in hand
1,878 GBP2024-12-31
71 GBP2023-12-31
Net Current Assets/Liabilities
-91,831 GBP2024-12-31
-91,448 GBP2023-12-31
Total Assets Less Current Liabilities
88,169 GBP2024-12-31
88,552 GBP2023-12-31
Net Assets/Liabilities
74,404 GBP2024-12-31
74,787 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Revaluation reserve
77,800 GBP2024-12-31
77,800 GBP2023-12-31
Retained earnings (accumulated losses)
-3,596 GBP2024-12-31
-3,213 GBP2023-12-31
Equity
74,404 GBP2024-12-31
74,787 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Gross Cost
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Investment Property - Fair Value Model
180,000 GBP2023-12-31
Amounts Owed to Related Parties
92,759 GBP2024-12-31
Other Creditors
950 GBP2024-12-31

  • RANDALL & WARNER BUILDING CONTRACTORS LTD.
    Info
    RANDALL & WARNER CONSTRUCTION LIMITED - 2008-01-29
    Registered number 06461034
    44 Wigeon Lane, Walton Cardiff, Tewkesbury, Gloucestershire GL20 7RS
    PRIVATE LIMITED COMPANY incorporated on 2007-12-31 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 April 2026 and licensed under the Open Government Licence v3.0.