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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
Active 2
  • 1
    Perks, Suzanne
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Perks, Stephen John
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
    Mr Stephen John Perks
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    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
parent relation
Company in focus

RANDALL GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
792 GBP2024-12-31
1,584 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
203,509 GBP2024-12-31
203,509 GBP2023-12-31
Fixed Assets
204,401 GBP2024-12-31
205,193 GBP2023-12-31
Debtors
56,686 GBP2024-12-31
57,543 GBP2023-12-31
Cash at bank and in hand
141,201 GBP2024-12-31
219,630 GBP2023-12-31
Current Assets
197,887 GBP2024-12-31
277,173 GBP2023-12-31
Creditors
Current
3,511 GBP2024-12-31
4,785 GBP2023-12-31
Net Current Assets/Liabilities
194,376 GBP2024-12-31
272,388 GBP2023-12-31
Total Assets Less Current Liabilities
398,777 GBP2024-12-31
477,581 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
398,577 GBP2024-12-31
477,381 GBP2023-12-31
Equity
398,777 GBP2024-12-31
477,581 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,584 GBP2024-12-31
792 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
792 GBP2024-12-31
1,584 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
203,509 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
346 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
32,808 GBP2024-12-31
35,998 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
23,532 GBP2024-12-31
21,545 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
56,686 GBP2024-12-31
57,543 GBP2023-12-31
Trade Creditors/Trade Payables
Current
510 GBP2024-12-31
Other Taxation & Social Security Payable
Current
-120 GBP2024-12-31
223 GBP2023-12-31
Other Creditors
Current
3,121 GBP2024-12-31
4,562 GBP2023-12-31

Related profiles found in government register
  • RANDALL GROUP LTD
    Info
    Registered number 13815799
    icon of addressSt James Court, Bridgnorth Road, Stourbridge DY8 3QG
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • RANDALL GROUP LTD
    S
    Registered number 13815799
    icon of addressSt James Court, Bridgnorth Road, Stourbridge, United Kingdom, DY8 3QG
    England & Wales in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAYBURN ROCK WEALTH MANAGEMENT LIMITED - 2014-03-31
    HR WEALTH MANAGEMENT LIMITED - 2019-01-14
    icon of addressSt James Court, Bridgnorth Road, Stourbridge
    Active Corporate (2 parents)
    Equity (Company account)
    1,112 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.