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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 2
  • 1
    Watts, Kenneth Ronald
    Director born in September 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ now
    OF - Director → CIF 0
    Mr Kenneth Ronald Watts
    Born in September 1952
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watts, Mark Anthony James
    Director born in August 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony James Watts
    Born in August 1976
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Garratt, Lucy
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-14 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 2
    Sweeney, Craig Sidney
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2016-06-07
    OF - Director → CIF 0
  • 3
    Thake, Deborah Anita
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 4
    icon of addressMaybrook House, 97 Godstone Road, Caterham, Surrey, England
    Active Corporate (3 parents, 294 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-02-25 ~ 2016-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

RANDALL WATTS LONDON LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
7,648,119 GBP2024-08-31
7,663,149 GBP2023-08-31
Cash at bank and in hand
4,518 GBP2024-08-31
179 GBP2023-08-31
Current Assets
7,652,637 GBP2024-08-31
7,663,328 GBP2023-08-31
Creditors
-6,025,121 GBP2024-08-31
-6,026,658 GBP2023-08-31
Net Current Assets/Liabilities
1,627,516 GBP2024-08-31
1,636,670 GBP2023-08-31
Total Assets Less Current Liabilities
1,627,516 GBP2024-08-31
1,636,670 GBP2023-08-31
Creditors
Non-current
-38,405 GBP2024-08-31
-45,084 GBP2023-08-31
Net Assets/Liabilities
1,589,111 GBP2024-08-31
1,591,586 GBP2023-08-31
Equity
Called up share capital
110 GBP2024-08-31
110 GBP2023-08-31
Retained earnings (accumulated losses)
1,589,001 GBP2024-08-31
1,591,476 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • RANDALL WATTS LONDON LIMITED
    Info
    Registered number 08911410
    icon of addressC/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
    Private Limited Company incorporated on 2014-02-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • RANDALL WATTS LONDON LIMITED
    S
    Registered number 08911410
    icon of addressC/o Devonports Las Accountants Ltd, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,005 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,619 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    709,649 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    294,276 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of addressC/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,251 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.