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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, Mark Anthony James
    Director born in August 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Devonports Las Accountants Ltd, The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,589,001 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Garratt, Lucy
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-14 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 2
    Mr Mark Anthony James Watts
    Born in August 1976
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-02
    PE - Ownership of shares – 75% or moreCIF 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
    2015-11-03 ~ 2016-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

RANDALL WATTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
4,600,000 GBP2024-11-30
4,600,000 GBP2023-11-30
Fixed Assets
4,600,000 GBP2024-11-30
4,600,000 GBP2023-11-30
Debtors
225,248 GBP2024-11-30
395,916 GBP2023-11-30
Cash at bank and in hand
13,427 GBP2024-11-30
15,344 GBP2023-11-30
Current Assets
238,675 GBP2024-11-30
411,260 GBP2023-11-30
Creditors
-1,599,471 GBP2024-11-30
-1,596,434 GBP2023-11-30
Net Current Assets/Liabilities
-1,360,796 GBP2024-11-30
-1,185,174 GBP2023-11-30
Total Assets Less Current Liabilities
3,239,204 GBP2024-11-30
3,414,826 GBP2023-11-30
Creditors
Non-current
-2,869,584 GBP2024-11-30
-3,004,115 GBP2023-11-30
Net Assets/Liabilities
369,620 GBP2024-11-30
410,711 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
369,619 GBP2024-11-30
410,710 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
4,600,000 GBP2023-11-30

  • RANDALL WATTS LIMITED
    Info
    Registered number 09854282
    icon of addressC/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
    Private Limited Company incorporated on 2015-11-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.