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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
Active 5
  • 1
    Melbourne, Andrew Robert
    Born in September 1982
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sian, Ryan
    Born in July 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cauter, Michael Lee
    Born in April 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bointon, Adam Peter, Dr
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKbs House, 5 Springfield Court, Summerfield Road, Bolton, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Miss Jacqueline Lawley
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Molloy, Brendan Joseph
    R&D Consultant born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Brendan Joseph Molloy
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cairnes, Julie
    Call Centre Manager born in December 1959
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2010-07-16
    OF - Director → CIF 0
    Cairnes, Julie
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 4
    Timby, Matt
    Finance Director born in June 1972
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Crespy, Mathias
    Commercial Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Cairnes, Gary
    Engineer born in April 1958
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2010-07-16
    OF - Director → CIF 0
  • 7
    Rigby, John Stephen
    Director born in April 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Keyse, Michael Melvin
    R&D Consultant born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Michael Melvin Keyse
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Ford, Anthony John
    Director born in February 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 10
    K3 CAPITAL GROUP LIMITED - now
    K3 CAPITAL GROUP LIMITED - 2017-03-16
    PIMCO 2610 LIMITED - 2007-07-12
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
    K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
    icon of addressKbs House, 5, Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-07-01 ~ 2020-07-31
    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
  • 11
    K3 ADVISORY GROUP LIMITED - now
    icon of addressKbs House, Summerfield Road, Bolton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-07-31 ~ 2021-05-17
    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
parent relation
Company in focus

RANDD UK LIMITED

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
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 5 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
    icon of addressKbs 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
    icon of addressThe 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
Active 2
  • 1
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressKbs House, 5 Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2019-02-07 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.