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 4
  • 1
    Richardson, Jeremy Andrew
    Chartered Surveyor born in March 1964
    Individual (41 offsprings)
    Officer
    2014-03-20 ~ now
    OF - director → CIF 0
  • 2
    Redhouse, Howard William
    Property Investor born in December 1970
    Individual (44 offsprings)
    Officer
    2014-03-20 ~ now
    OF - director → CIF 0
  • 3
    HASWELL HOLDINGS LIMITED - now
    BERWICK HOLDINGS LIMITED - 2021-01-21
    The Old Dairy Chart, Chart Lane, Brasted, Westerham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    896,416 GBP2023-12-31
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CLOVER HILL HOLDINGS LIMITED - now
    CLOVER HILL PROPERTIES LIMITED - 2017-02-25
    The Old Dairy, Chart Lane, Brasted, Westerham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    148,977 GBP2023-12-31
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Jeremy Andrew Richardson
    Born in March 1964
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Howard William Redhouse
    Born in December 1970
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RANDALLS ROAD LAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
97,471 GBP2023-12-31
97,471 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
857 GBP2023-12-31
857 GBP2022-12-31
Current Assets
98,428 GBP2023-12-31
98,428 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-124,532 GBP2023-12-31
-122,494 GBP2022-12-31
Net Current Assets/Liabilities
-26,104 GBP2023-12-31
-24,066 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-26,204 GBP2023-12-31
-24,166 GBP2022-12-31
Equity
-26,104 GBP2023-12-31
-24,066 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,839 GBP2023-12-31
2 GBP2022-12-31
Amounts owed to group undertakings
Current
118,693 GBP2023-12-31
118,367 GBP2022-12-31
Other Creditors
Current
3,000 GBP2023-12-31
4,125 GBP2022-12-31
Creditors
Current
124,532 GBP2023-12-31
122,494 GBP2022-12-31

  • RANDALLS ROAD LAND LIMITED
    Info
    Registered number 08950706
    The Old Dairy, Chart Lane, Brasted, Kent TN16 1LP
    Private Limited Company incorporated on 2014-03-20 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.