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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 8
  • 1
    Geary, James Timothy
    Chartered Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Case, Robert Ian
    Chartered Accountant born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, William John
    Accountant born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Ryan Paul
    Chartered Accountant born in September 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Watkins, Timothy John
    Accountant born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ now
    OF - Director → CIF 0
    Watkins, Timothy John
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Newbold, Oliver Arthur
    Chartered Accountant born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Cairns, Nicola Mary
    Certified Chartered Accountant born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Pegler, Shaun Robert
    Certified Chartered Accountant born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Anthony, Michael Andrew
    Accountant born in May 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Stokes, Robert Westley
    Certified Chartered Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Selwood, Ian
    Chartered Accountant born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Link, Victoria Louise
    Certified Chartered Accountant born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2020-04-03
    OF - Director → CIF 0
  • 5
    Byrd, Russel Ian
    Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2020-04-03
    OF - Director → CIF 0
parent relation
Company in focus

RANDALL & PAYNE MANAGEMENT SERVICES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
Current
327,656 GBP2024-06-30
204,082 GBP2023-06-30
Equity
Called up share capital
400 GBP2024-06-30
200 GBP2023-06-30
Capital redemption reserve
38 GBP2024-06-30
38 GBP2023-06-30
Retained earnings (accumulated losses)
255,047 GBP2024-06-30
302,815 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,486 GBP2024-06-30
21,486 GBP2023-06-30
Computers
70,978 GBP2024-06-30
67,766 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-3,275 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,471 GBP2024-06-30
12,580 GBP2023-06-30
Computers
59,975 GBP2024-06-30
52,873 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
891 GBP2023-07-01 ~ 2024-06-30
Computers
10,377 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,275 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
8,015 GBP2024-06-30
8,906 GBP2023-06-30
Computers
11,003 GBP2024-06-30
14,893 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
494,234 GBP2024-06-30
414,673 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
22,931 GBP2024-06-30
25,964 GBP2023-06-30
Prepayments/Accrued Income
Current
36,188 GBP2024-06-30
32,622 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
553,353 GBP2024-06-30
Amounts falling due within one year, Current
473,259 GBP2023-06-30
Trade Creditors/Trade Payables
Current
35,616 GBP2024-06-30
28,481 GBP2023-06-30
Corporation Tax Payable
Current
40,571 GBP2024-06-30
39,977 GBP2023-06-30
Other Taxation & Social Security Payable
Current
35,440 GBP2024-06-30
56,703 GBP2023-06-30
Other Creditors
Current
152,000 GBP2024-06-30
Accrued Liabilities
Current
64,029 GBP2024-06-30
78,921 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,477 GBP2024-06-30
45,039 GBP2023-06-30
Between one and five year
56,643 GBP2024-06-30
104,119 GBP2023-06-30
All periods
104,120 GBP2024-06-30
149,158 GBP2023-06-30

  • RANDALL & PAYNE MANAGEMENT SERVICES LTD
    Info
    Registered number 07668439
    icon of addressChargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA
    Private Limited Company incorporated on 2011-06-14 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.