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
    Petticrew, Stephen Rea
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -230,795 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2020-03-24 ~ 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
  • 3
    FLB COMPANY SECRETARIAL SERVICES LTD
    1010, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

RANDOLPH HAPPY LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
157,942 GBP2022-11-30
272,288 GBP2022-03-31
Cash at bank and in hand
3,137 GBP2022-11-30
504,919 GBP2022-03-31
Current Assets
161,079 GBP2022-11-30
777,207 GBP2022-03-31
Net Current Assets/Liabilities
-1,671,888 GBP2022-11-30
-1,190,034 GBP2022-03-31
Total Assets Less Current Liabilities
-1,671,888 GBP2022-11-30
-1,190,034 GBP2022-03-31
Net Assets/Liabilities
-1,671,888 GBP2022-11-30
-1,190,034 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2022-03-31
Retained earnings (accumulated losses)
-1,671,889 GBP2022-11-30
-1,190,035 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2022-11-30
22021-04-01 ~ 2022-03-31
Other Debtors
Current
1 GBP2022-11-30
1 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
134,618 GBP2022-11-30
272,287 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
23,323 GBP2022-11-30
Trade Creditors/Trade Payables
Current
78,974 GBP2022-11-30
5,254 GBP2022-03-31
Amount of value-added tax that is payable
Current
78,773 GBP2022-03-31
Other Creditors
Current
1,700,927 GBP2022-11-30
1,880,463 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2022-11-30
2,751 GBP2022-03-31

  • RANDOLPH HAPPY LIMITED
    Info
    Registered number 12531813
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2020-03-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.