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 3
  • 1
    Randell, Ryan David
    Director born in May 1993
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Mr Ryan David Randell
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Randell, Max Robert
    Director born in May 1997
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Mr Max Robert Randell
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Randell, Mark William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Mr Mark William Randell
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

RANDELL CONSTRUCTION GROUP LIMITED

Previous name
MRM BUILDING AND MAINTENANCE SERVICES LIMITED - 2018-07-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
57,210 GBP2023-12-31
48,180 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
57,213 GBP2023-12-31
48,183 GBP2022-12-31
Trade Debtors/Trade Receivables
98,957 GBP2023-12-31
92,581 GBP2022-12-31
Cash at bank and in hand
6,625 GBP2023-12-31
39,852 GBP2022-12-31
Current Assets
105,582 GBP2023-12-31
132,433 GBP2022-12-31
Net Current Assets/Liabilities
76,818 GBP2023-12-31
Total Assets Less Current Liabilities
134,031 GBP2023-12-31
151,850 GBP2022-12-31
Net Assets/Liabilities
37,326 GBP2023-12-31
56,922 GBP2022-12-31
Equity
Called up share capital
6,003 GBP2023-12-31
6,003 GBP2022-12-31
Retained earnings (accumulated losses)
31,323 GBP2023-12-31
50,919 GBP2022-12-31
Equity
37,326 GBP2023-12-31
56,922 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
113,898 GBP2023-12-31
85,653 GBP2022-12-31
Motor vehicles
112,603 GBP2023-12-31
85,653 GBP2022-12-31
Computers
1,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,688 GBP2023-12-31
37,473 GBP2022-12-31
Motor vehicles
56,256 GBP2023-12-31
37,473 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,215 GBP2023-01-01 ~ 2023-12-31
Computers
432 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
432 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
56,347 GBP2023-12-31
48,180 GBP2022-12-31
Computers
863 GBP2023-12-31
Amounts invested in assets
3 GBP2023-12-31
3 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
36,018 GBP2023-12-31
21,642 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
7,500 GBP2023-12-31
16,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
55,439 GBP2023-12-31
54,939 GBP2022-12-31
Debtors
Amounts falling due within one year
98,957 GBP2023-12-31
92,581 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,250 GBP2023-12-31
5,250 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,595 GBP2023-12-31
12,181 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,695 GBP2023-12-31
1,595 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
8,819 GBP2023-12-31
955 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,405 GBP2023-12-31
8,785 GBP2022-12-31
Amounts falling due after one year
62,250 GBP2023-12-31
51,649 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • RANDELL CONSTRUCTION GROUP LIMITED
    Info
    MRM BUILDING AND MAINTENANCE SERVICES LIMITED - 2018-07-30
    Registered number 09917204
    8 Pound Mead, Felton, Bristol BS40 9XZ
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • RANDELL CONSTRUCTION GROUP LIMITED
    S
    Registered number 09917204
    4, Pennlea, Bristol, England, BS13 7PN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VICTORIA DEVELOPMENTS SEAVIEW LTD - 2020-06-24
    Unit 5 Victoria Grove, Bedminster, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -474 GBP2024-04-30
    Officer
    2020-07-01 ~ 2021-02-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.