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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 4
  • 1
    Whitworth, Matthew John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Priestley, Mark Fraser
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitworth, Sarah Louise
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Print House, 173 Northcote Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,442 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Matthew John Whitworth
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ 2022-05-04
    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
    Mrs Sarah Louise Whitworth
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RANDELL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
811 GBP2025-03-31
4,047 GBP2024-03-31
Debtors
81,618 GBP2025-03-31
179,237 GBP2024-03-31
Cash at bank and in hand
94,953 GBP2025-03-31
88,718 GBP2024-03-31
Current Assets
176,571 GBP2025-03-31
267,955 GBP2024-03-31
Net Current Assets/Liabilities
-80,269 GBP2025-03-31
43,818 GBP2024-03-31
Total Assets Less Current Liabilities
-79,458 GBP2025-03-31
47,865 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
-129,458 GBP2025-03-31
-2,135 GBP2024-03-31
Equity
-79,458 GBP2025-03-31
47,865 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-03-31
2,835 GBP2024-03-31
Other
2,971 GBP2025-03-31
2,971 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,971 GBP2025-03-31
5,806 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,835 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,835 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
2,160 GBP2025-03-31
1,759 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,160 GBP2025-03-31
1,759 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
2,835 GBP2024-03-31
Other
811 GBP2025-03-31
1,212 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
26,674 GBP2025-03-31
130 GBP2024-03-31
Other Debtors
Amounts falling due within one year
54,944 GBP2025-03-31
179,107 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
81,618 GBP2025-03-31
Current, Amounts falling due within one year
179,237 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,401 GBP2025-03-31
24,542 GBP2024-03-31
Amounts owed to group undertakings
Current
95,882 GBP2025-03-31
96,576 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,743 GBP2025-03-31
15,729 GBP2024-03-31
Other Creditors
Current
119,814 GBP2025-03-31
87,290 GBP2024-03-31
Creditors
Current
256,840 GBP2025-03-31
224,137 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
126,756 GBP2025-03-31

  • RANDELL PROPERTIES LIMITED
    Info
    Registered number 10190662
    icon of addressThe Old Print House, 173 Northcote Road, London SW11 6QE
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.