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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 3
  • 1
    Randall, Jenna Christine
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
    Randall, Jenna
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Secretary → CIF 0
    Mrs Jenna Christine Randall
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2021-12-07 ~ 2024-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randall, Stephen
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Randall
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2021-12-07 ~ 2024-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    RANDALL GROUP HOLDINGS LTD
    15757338
    80, Compair Crescent, Ipswich, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RANDALL PROPERTY GROUP LTD

Period: 2021-12-07 ~ now
Company number: 13787729
Registered name
RANDALL PROPERTY GROUP LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,718 GBP2024-12-31
2,147 GBP2023-12-31
Investment Property
1,700,000 GBP2024-12-31
1,577,001 GBP2023-12-31
Fixed Assets
1,701,718 GBP2024-12-31
1,579,148 GBP2023-12-31
Debtors
657 GBP2024-12-31
13,227 GBP2023-12-31
Cash at bank and in hand
7,487 GBP2024-12-31
1,027 GBP2023-12-31
Current Assets
8,144 GBP2024-12-31
14,254 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-312,800 GBP2024-12-31
-1,225,115 GBP2023-12-31
Net Current Assets/Liabilities
-304,656 GBP2024-12-31
-1,210,861 GBP2023-12-31
Total Assets Less Current Liabilities
1,397,062 GBP2024-12-31
368,287 GBP2023-12-31
Net Assets/Liabilities
212,620 GBP2024-12-31
174,827 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-418,733 GBP2024-12-31
-239,175 GBP2023-12-31
Equity
212,620 GBP2024-12-31
174,827 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,132 GBP2024-12-31
703 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,718 GBP2024-12-31
2,147 GBP2023-12-31
Investment Property - Fair Value Model
1,700,000 GBP2024-12-31
1,577,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
900 GBP2023-12-31
Other Debtors
Amounts falling due within one year
657 GBP2024-12-31
12,327 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
657 GBP2024-12-31
13,227 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
946,147 GBP2023-12-31
Trade Creditors/Trade Payables
Current
300 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,432 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
304,068 GBP2024-12-31
278,968 GBP2023-12-31
Creditors
Current
312,800 GBP2024-12-31
1,225,115 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,140,827 GBP2024-12-31
137,027 GBP2023-12-31

Related profiles found in government register
  • RANDALL PROPERTY GROUP LTD
    Info
    Registered number 13787729
    80 Compair Crescent, Ipswich IP2 0EH
    PRIVATE LIMITED COMPANY incorporated on 2021-12-07 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • RANDALL PROPERTY GROUP LTD
    S
    Registered number 13787729
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CHATEAU GREAT YARMOUTH LTD
    15104896
    80 Compair Crescent, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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