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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
    Gardner, Graham Kent
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Graham Kent Gardner
    Born in September 1971
    Individual (14 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kendrick, Paul Anthony, Mr.
    Born in July 1960
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr. Paul Anthony Kendrick
    Born in July 1960
    Individual (16 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, James Edward Ralph
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, James Vernon
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2026-03-23
    OF - Director → CIF 0
  • 5
    10, Lochiel Drive, Hammer Springs, New Zealand
    Corporate (2 offsprings)
    Person with significant control
    2023-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVANS RANDALL SERVICES LIMITED

Period: 2020-10-01 ~ now
Company number: 12917415
Registered name
EVANS RANDALL SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
610 GBP2025-03-31
700 GBP2024-03-31
Property, Plant & Equipment
6,187 GBP2025-03-31
Fixed Assets
6,797 GBP2025-03-31
700 GBP2024-03-31
Debtors
681,953 GBP2025-03-31
642,683 GBP2024-03-31
Cash at bank and in hand
191,202 GBP2025-03-31
143,825 GBP2024-03-31
Current Assets
873,155 GBP2025-03-31
786,508 GBP2024-03-31
Net Current Assets/Liabilities
769,678 GBP2025-03-31
621,161 GBP2024-03-31
Total Assets Less Current Liabilities
776,475 GBP2025-03-31
621,861 GBP2024-03-31
Net Assets/Liabilities
776,475 GBP2025-03-31
621,861 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
766,475 GBP2025-03-31
611,861 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
900 GBP2025-03-31
900 GBP2024-03-31
Intangible Assets
Other
610 GBP2025-03-31
700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,600 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,413 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
6,187 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
151,542 GBP2025-03-31
83,088 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,181 GBP2025-03-31
10,505 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,989 GBP2025-03-31
9,739 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,800 shares2025-03-31

  • EVANS RANDALL SERVICES LIMITED
    Info
    Registered number 12917415
    25 Maddox Street, London W1S 2QN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-01 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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