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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 5
  • 1
    Reader, Carolina Nadine Luque
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2021-02-19 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Petticrew, Stephen Rea
    Born in April 1974
    Individual (19 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 3
    FLB COMPANY SECRETARIAL SERVICES LTD 12133630
    1010, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-03-24 ~ 2026-03-10
    OF - Secretary → CIF 0
  • 4
    RANDOLPH PRODUCTIONS LIMITED
    10883458
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    15, Golden Square, London, England
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2020-03-24 ~ 2021-02-19
    OF - Director → CIF 0
parent relation
Company in focus

RANDOLPH HAPPY LIMITED

Period: 2020-03-24 ~ now
Company number: 12531813
Registered name
RANDOLPH HAPPY LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
98 GBP2024-05-31
157,942 GBP2022-11-30
Cash at bank and in hand
3,137 GBP2022-11-30
Current Assets
98 GBP2024-05-31
161,079 GBP2022-11-30
Net Current Assets/Liabilities
-1,673,759 GBP2024-05-31
-1,671,888 GBP2022-11-30
Total Assets Less Current Liabilities
-1,673,759 GBP2024-05-31
-1,671,888 GBP2022-11-30
Net Assets/Liabilities
-1,673,759 GBP2024-05-31
-1,671,888 GBP2022-11-30
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2022-11-30
Retained earnings (accumulated losses)
-1,673,760 GBP2024-05-31
-1,671,889 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2024-05-31
22022-04-01 ~ 2022-11-30
Other Debtors
Current
1 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
134,618 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
98 GBP2024-05-31
23,323 GBP2022-11-30
Trade Creditors/Trade Payables
Current
78,974 GBP2022-11-30
Other Creditors
Current
1,620,791 GBP2024-05-31
1,700,927 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,250 GBP2024-05-31
3,250 GBP2022-11-30

  • 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 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.