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 1
  • Randell, Simon Edward
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ now
    OF - director → CIF 0
    Mr Simon Edward Randell
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kroes Randell, Joanne Rene
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2022-02-23
    OF - director → CIF 0
    Mrs Joanne Rene Kroes Randell
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2019-04-16 ~ 2022-01-01
    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

KROES RANDELL LTD

Standard Industrial Classification
41100 - Development Of Building Projects
74100 - Specialised Design Activities
Brief company account
Investment Property
1,162,444 GBP2024-04-30
0 GBP2023-04-30
Debtors
601,573 GBP2024-04-30
57,473 GBP2023-04-30
Cash at bank and in hand
25,205 GBP2024-04-30
1,245,127 GBP2023-04-30
Current Assets
626,778 GBP2024-04-30
1,306,198 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-471,488 GBP2024-04-30
-1,252 GBP2023-04-30
Net Current Assets/Liabilities
155,290 GBP2024-04-30
1,304,946 GBP2023-04-30
Total Assets Less Current Liabilities
1,317,734 GBP2024-04-30
1,304,946 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,317,634 GBP2024-04-30
1,304,846 GBP2023-04-30
Equity
1,317,734 GBP2024-04-30
1,304,946 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
1,162,444 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
601,573 GBP2024-04-30
57,473 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
7,563 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,463 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
462,462 GBP2024-04-30
1,252 GBP2023-04-30
Creditors
Current
471,488 GBP2024-04-30
1,252 GBP2023-04-30

Related profiles found in government register
  • KROES RANDELL LTD
    Info
    Registered number 11949788
    Unit 2, Martins Barn Birdham Road, Birdham, Chichester, West Sussex PO20 7BX
    Private Limited Company incorporated on 2019-04-16 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • KROES RANDELL LTD
    S
    Registered number 11949788
    1st Floor, Halls Orchard Barn, Oak Lane, Apuldram, Chichester, West Sussex, England, PO20 7FD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -855,772 GBP2023-01-31
    Person with significant control
    2019-12-18 ~ 2022-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.