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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 16
  • 1
    Rigby, John Stephen
    Director born in April 1972
    Individual (51 offsprings)
    Officer
    2020-07-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Sian, Ryan
    Born in July 1991
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Molloy, Brendan Joseph
    R&D Consultant born in September 1954
    Individual (10 offsprings)
    Officer
    2010-05-11 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Brendan Joseph Molloy
    Born in September 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    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
  • 4
    Bointon, Adam Peter, Dr
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cairnes, Julie
    Call Centre Manager born in December 1959
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-07-16
    OF - Director → CIF 0
    Cairnes, Julie
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 6
    Cairnes, Gary
    Engineer born in April 1958
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-07-16
    OF - Director → CIF 0
  • 7
    Cauter, Michael Lee
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Timby, Matt
    Finance Director born in June 1972
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Crespy, Mathias
    Commercial Director born in February 1984
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Miss Jacqueline Lawley
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Keyse, Michael Melvin
    R&D Consultant born in August 1961
    Individual (10 offsprings)
    Officer
    2010-05-11 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Michael Melvin Keyse
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Melbourne, Andrew Robert
    Born in September 1982
    Individual (53 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Ford, Anthony John
    Director born in February 1959
    Individual (65 offsprings)
    Officer
    2020-07-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 14
    K3 TAX ADVISORY GROUP LIMITED
    13188462
    K3 House, 5 Springfield Court, Summerfield Road, Bolton, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    K3 CAPITAL GROUP LIMITED - now
    K3 ADVISORY GROUP LIMITED - 2026-03-13 12767083 06102618
    K3 CAPITAL GROUP HOLDINGS LIMITED
    - 2020-11-24 12767083 06102618
    Kbs House, Summerfield Road, Bolton, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2020-07-31 ~ 2021-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    K3 ADVISORY GROUP LIMITED - now
    K3 CAPITAL GROUP LIMITED - 2026-03-13
    K3 CAPITAL GROUP PLC
    - 2023-02-23 06102618 12767083
    K3 CAPITAL GROUP LIMITED - 2017-03-16
    K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
    PIMCO 2610 LIMITED - 2007-07-12
    Kbs House, 5, Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2020-07-01 ~ 2020-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RANDD UK LIMITED

Period: 2008-07-16 ~ now
Company number: 06648783
Registered name
RANDD UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,644 GBP2020-05-31
3,417 GBP2019-07-31
Fixed Assets - Investments
105 GBP2020-05-31
105 GBP2019-07-31
Investment Property
749,001 GBP2020-05-31
885,819 GBP2019-07-31
Fixed Assets
755,750 GBP2020-05-31
889,341 GBP2019-07-31
Debtors
869,177 GBP2020-05-31
1,286,283 GBP2019-07-31
Cash at bank and in hand
2,255,511 GBP2020-05-31
2,279,074 GBP2019-07-31
Current Assets
3,127,911 GBP2020-05-31
3,567,287 GBP2019-07-31
Creditors
Current
587,099 GBP2020-05-31
953,189 GBP2019-07-31
Net Current Assets/Liabilities
2,540,812 GBP2020-05-31
2,614,098 GBP2019-07-31
Total Assets Less Current Liabilities
3,296,562 GBP2020-05-31
3,503,439 GBP2019-07-31
Equity
Called up share capital
250 GBP2020-05-31
250 GBP2019-07-31
Retained earnings (accumulated losses)
3,296,312 GBP2020-05-31
3,503,189 GBP2019-07-31
Equity
3,296,562 GBP2020-05-31
3,503,439 GBP2019-07-31
Average Number of Employees
222019-08-01 ~ 2020-05-31
202018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,323 GBP2020-05-31
13,441 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,679 GBP2020-05-31
10,024 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,655 GBP2019-08-01 ~ 2020-05-31
Property, Plant & Equipment
Plant and equipment
6,644 GBP2020-05-31
3,417 GBP2019-07-31
Investments in Group Undertakings
Cost valuation
105 GBP2019-07-31
Investments in Group Undertakings
105 GBP2020-05-31
105 GBP2019-07-31
Investment Property - Fair Value Model
749,001 GBP2020-05-31
885,819 GBP2019-07-31
Disposals of Investment Property - Fair Value Model
-151,625 GBP2019-08-01 ~ 2020-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
843,165 GBP2020-05-31
1,264,493 GBP2019-07-31
Other Debtors
Amounts falling due within one year, Current
26,012 GBP2020-05-31
21,790 GBP2019-07-31
Debtors
Amounts falling due within one year, Current
869,177 GBP2020-05-31
1,286,283 GBP2019-07-31
Trade Creditors/Trade Payables
Current
25,206 GBP2020-05-31
80,991 GBP2019-07-31
Other Taxation & Social Security Payable
Current
206,822 GBP2020-05-31
408,916 GBP2019-07-31
Other Creditors
Current
355,071 GBP2020-05-31
463,282 GBP2019-07-31

Related profiles found in government register
  • RANDD UK LIMITED
    Info
    Registered number 06648783
    K3 House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • RANDD UK LIMITED
    S
    Registered number 06648783
    Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • RANDD UK LIMITED
    S
    Registered number 06648783
    The Judges Court. The Old Courthouse, 18-22 St. Peters Churchyard, Derby, Derbyshire, United Kingdom, DE1 1NN
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    R & D TAX AND GRANTS LIMITED
    06795606
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RANDD CLOUD SERVICES LTD
    11813826
    Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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