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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Shane, Andrew John
    Born in May 1994
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Mr Andrew John Shane
    Born in May 1994
    Individual (7 offsprings)
    Person with significant control
    2019-02-25 ~ 2021-02-17
    PE - Right to appoint or remove directors → CIF 0
    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
    SECRET RARE LTD
    13068398
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RANDOLPHUK LTD

Period: 2019-02-25 ~ now
Company number: 11846410
Registered name
RANDOLPHUK LTD - now
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Intangible Assets
3,189 GBP2025-02-28
3,543 GBP2024-02-29
Property, Plant & Equipment
51,937 GBP2025-02-28
46,785 GBP2024-02-29
Fixed Assets
55,126 GBP2025-02-28
50,328 GBP2024-02-29
Debtors
73,900 GBP2025-02-28
31,684 GBP2024-02-29
Current assets - Investments
6,630 GBP2025-02-28
0 GBP2024-02-29
Cash at bank and in hand
151,711 GBP2025-02-28
83,130 GBP2024-02-29
Current Assets
348,812 GBP2025-02-28
314,375 GBP2024-02-29
Net Current Assets/Liabilities
157,898 GBP2025-02-28
63,365 GBP2024-02-29
Total Assets Less Current Liabilities
213,024 GBP2025-02-28
113,693 GBP2024-02-29
Net Assets/Liabilities
200,024 GBP2025-02-28
101,993 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
199,924 GBP2025-02-28
101,893 GBP2024-02-29
Equity
200,024 GBP2025-02-28
101,993 GBP2024-02-29
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,811 GBP2025-02-28
2,457 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
354 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Goodwill
3,189 GBP2025-02-28
3,543 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,303 GBP2025-02-28
867 GBP2024-02-29
Furniture and fittings
6,637 GBP2025-02-28
2,936 GBP2024-02-29
Computers
40,780 GBP2025-02-28
37,491 GBP2024-02-29
Motor vehicles
52,840 GBP2025-02-28
52,840 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
110,560 GBP2025-02-28
94,134 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
961 GBP2025-02-28
526 GBP2024-02-29
Furniture and fittings
1,711 GBP2025-02-28
1,264 GBP2024-02-29
Computers
20,772 GBP2025-02-28
16,267 GBP2024-02-29
Motor vehicles
35,179 GBP2025-02-28
29,292 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,623 GBP2025-02-28
47,349 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
435 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
447 GBP2024-03-01 ~ 2025-02-28
Computers
4,505 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
5,887 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,274 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
9,342 GBP2025-02-28
341 GBP2024-02-29
Furniture and fittings
4,926 GBP2025-02-28
1,672 GBP2024-02-29
Computers
20,008 GBP2025-02-28
21,224 GBP2024-02-29
Motor vehicles
17,661 GBP2025-02-28
23,548 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
45,004 GBP2025-02-28
22,064 GBP2024-02-29
Other Debtors
Amounts falling due within one year
28,896 GBP2025-02-28
9,620 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
73,900 GBP2025-02-28
31,684 GBP2024-02-29
Trade Creditors/Trade Payables
Current
11,063 GBP2025-02-28
30,789 GBP2024-02-29
Amounts owed to group undertakings
Current
66,230 GBP2025-02-28
194,916 GBP2024-02-29
Other Taxation & Social Security Payable
Current
100,513 GBP2025-02-28
20,604 GBP2024-02-29
Other Creditors
Current
13,108 GBP2025-02-28
4,701 GBP2024-02-29
Creditors
Current
190,914 GBP2025-02-28
251,010 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-03-01 ~ 2025-02-28
100 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
Related profiles found in government register
  • RANDOLPHUK LTD
    Info
    Registered number 11846410
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-25 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • RANDOLPHUK LTD
    S
    Registered number 11846410
    Amelia House, Crescent Road, Worthing, England, BN11 1QR
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHAT'S GOOD PODCAST LTD
    12482495
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-25 ~ 2021-02-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.