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 (21 offsprings)
    Officer
    2014-02-25 ~ now
    OF - director → CIF 0
    Mr Kenneth Ronald Watts
    Born in September 1952
    Individual (21 offsprings)
    Person with significant control
    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
    2014-02-25 ~ now
    OF - director → CIF 0
    Mr Mark Anthony James Watts
    Born in August 1976
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Sweeney, Craig Sidney
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2014-02-25 ~ 2016-06-07
    OF - director → CIF 0
  • 2
    Garratt, Lucy
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2018-07-30
    OF - secretary → CIF 0
  • 3
    Thake, Deborah Anita
    Individual
    Officer
    2018-07-30 ~ 2021-04-26
    OF - secretary → CIF 0
  • 4
    Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Corporate (3 parents, 301 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
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
5 GBP2023-08-31
5 GBP2022-08-31
Current Assets
7,663,323 GBP2023-08-31
8,563,254 GBP2022-08-31
Creditors
Amounts falling due within one year
-6,026,508 GBP2023-08-31
-6,769,051 GBP2022-08-31
Net Current Assets/Liabilities
1,636,815 GBP2023-08-31
1,794,203 GBP2022-08-31
Total Assets Less Current Liabilities
1,636,820 GBP2023-08-31
1,794,208 GBP2022-08-31
Creditors
Amounts falling due after one year
-45,084 GBP2023-08-31
-49,537 GBP2022-08-31
Net Assets/Liabilities
1,591,586 GBP2023-08-31
1,742,271 GBP2022-08-31
Equity
1,591,586 GBP2023-08-31
1,742,271 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • RANDALL WATTS LONDON LIMITED
    Info
    Registered number 08911410
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
    Private Limited Company incorporated on 2014-02-25 (11 years 3 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
    C/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
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    148,933 GBP2023-12-31
    Person with significant control
    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
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    410,710 GBP2023-11-30
    Person with significant control
    2018-01-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    866,766 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    331,707 GBP2023-11-30
    Person with significant control
    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
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    -248,252 GBP2023-10-31
    Person with significant control
    2019-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.