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
Pettit, Neil David
Director born in October 1960Individual (7 offsprings)Officer
2014-11-07 ~ nowOF - Director → CIF 0Mr Neil David Pettit
Born in October 1960Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Baker, Andrew Jonathan
Director born in July 1961Individual (3 offsprings)Officer 2014-11-07 ~ nowOF - Director → CIF 0Baker, Andrew Jonathan
Individual (3 offsprings)Officer 2014-11-07 ~ nowOF - Secretary → CIF 0Mr Andrew Jonathan Baker
Born in July 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Kahan, Barbara
Consultant born in June 1931Individual (456 offsprings)Officer 2014-11-07 ~ 2014-11-07OF - Director → CIF 0 - 2
Claxton, Patrick Charles
Director born in June 1941IndividualOfficer 2014-11-07 ~ 2014-12-01OF - Director → CIF 0Mr Patrick Charles Claxton
Born in June 1941IndividualPerson with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
RANDALE CARE LIMITED
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Intangible Assets
2,000 GBP2023-11-30
4,000 GBP2022-11-30
Property, Plant & Equipment
91,533 GBP2023-11-30
102,796 GBP2022-11-30
Fixed Assets
93,533 GBP2023-11-30
106,796 GBP2022-11-30
Total Inventories
2,000 GBP2023-11-30
1,500 GBP2022-11-30
Debtors
182,568 GBP2023-11-30
2,548 GBP2022-11-30
Cash at bank and in hand
236,534 GBP2023-11-30
357,879 GBP2022-11-30
Current Assets
421,102 GBP2023-11-30
361,927 GBP2022-11-30
Creditors
Current
60,569 GBP2023-11-30
75,118 GBP2022-11-30
Net Current Assets/Liabilities
360,533 GBP2023-11-30
286,809 GBP2022-11-30
Total Assets Less Current Liabilities
454,066 GBP2023-11-30
393,605 GBP2022-11-30
Net Assets/Liabilities
434,542 GBP2023-11-30
374,074 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
434,442 GBP2023-11-30
373,974 GBP2022-11-30
Equity
434,542 GBP2023-11-30
374,074 GBP2022-11-30
Average Number of Employees
522022-12-01 ~ 2023-11-30
592021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,000 GBP2023-11-30
16,000 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
2,000 GBP2023-11-30
4,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
264,358 GBP2023-11-30
256,016 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,649 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,825 GBP2023-11-30
153,220 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,626 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
91,533 GBP2023-11-30
102,796 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,125 GBP2023-11-30
13 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
153,443 GBP2023-11-30
2,535 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
182,568 GBP2023-11-30
2,548 GBP2022-11-30
Trade Creditors/Trade Payables
Current
11,422 GBP2023-11-30
15,328 GBP2022-11-30
Other Taxation & Social Security Payable
Current
37,100 GBP2023-11-30
46,965 GBP2022-11-30
Other Creditors
Current
12,047 GBP2023-11-30
12,825 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
157,355 GBP2023-11-30
239,127 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,524 GBP2023-11-30
19,531 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
- Registered number 09301199
RANDALE CARE LIMITED
Info
Redgate House, Redgate, Thetford, Norfolk IP24 2HEPrivate Limited Company incorporated on 2014-11-07 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0
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.