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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 3
  • 1
    Russell, Heather Mary
    Solicitor born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Duff, Martin Randall
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ now
    OF - Director → CIF 0
    Mr Martin Randall Duff
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Heather Mary Duff
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RANDALLS LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
3,334 GBP2023-08-31
4,007 GBP2022-08-31
Total Inventories
150,420 GBP2023-08-31
167,023 GBP2022-08-31
Debtors
87,427 GBP2023-08-31
75,233 GBP2022-08-31
Current Assets
237,847 GBP2023-08-31
242,256 GBP2022-08-31
Creditors
Current
144,242 GBP2023-08-31
151,348 GBP2022-08-31
Net Current Assets/Liabilities
93,605 GBP2023-08-31
90,908 GBP2022-08-31
Total Assets Less Current Liabilities
96,939 GBP2023-08-31
94,915 GBP2022-08-31
Creditors
Non-current
28,255 GBP2023-08-31
38,333 GBP2022-08-31
Net Assets/Liabilities
68,684 GBP2023-08-31
56,582 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
68,584 GBP2023-08-31
56,482 GBP2022-08-31
Equity
68,684 GBP2023-08-31
56,582 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,313 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,979 GBP2023-08-31
54,306 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
673 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
3,334 GBP2023-08-31
4,007 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
87,427 GBP2023-08-31
Current, Amounts falling due within one year
75,233 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
23,833 GBP2023-08-31
29,357 GBP2022-08-31
Trade Creditors/Trade Payables
Current
59,146 GBP2023-08-31
35,002 GBP2022-08-31
Other Taxation & Social Security Payable
Current
53,798 GBP2023-08-31
57,566 GBP2022-08-31
Other Creditors
Current
7,465 GBP2023-08-31
29,423 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
28,255 GBP2023-08-31
38,333 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31

Related profiles found in government register
  • RANDALLS LIMITED
    Info
    Registered number 07343063
    icon of address1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ
    Private Limited Company incorporated on 2010-08-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • RANDALLS COMPANY SERVICES LIMITED
    S
    Registered number missing
    icon of address24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of addressGround Floor Flat, 1 Tankerville Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-16
    CIF 1 - Director → ME
  • 2
    icon of address3 Henshelwood Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    -829 GBP2024-10-31
    Officer
    icon of calendar 2000-10-10 ~ 2000-10-11
    CIF 3 - Director → ME
  • 3
    icon of addressGarden Flat, 3 Longlands, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 1997-11-19 ~ 1997-12-03
    CIF 6 - Director → ME
  • 4
    icon of addressC/o Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 1999-04-13 ~ 1999-04-13
    CIF 5 - Director → ME
  • 5
    icon of address60 Trafalgar Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-14 ~ 2000-08-15
    CIF 4 - Director → ME
  • 6
    icon of addressGround Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2001-02-02
    CIF 2 - Secretary → ME
  • 7
    icon of address13 Winshields, Cramlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-11-30
    Officer
    icon of calendar 1997-11-18 ~ 1998-11-02
    CIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.