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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 7
  • 1
    Bracher, Rosemarie Doreen
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2021-12-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Cooper, Martin James
    Born in September 1979
    Individual (62 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Faulkner, Adam Stuart
    Born in July 1988
    Individual (125 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Sellman, Nicholas James
    Director born in January 1981
    Individual (208 offsprings)
    Officer
    2021-12-24 ~ 2023-04-10
    OF - Director → CIF 0
  • 5
    Crawley, Samantha
    Born in February 1971
    Individual (29 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 6
    EQ OPERATIONS LIMITED - now
    BRACEBRIDGE OPERATIONS LIMITED
    - 2024-10-04 13435917
    46, Curzon Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-12-24 ~ 2024-01-16
    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
  • 7
    EQ RANDLAY HOLDINGS LIMITED
    - now 13056127
    BB RANDLAY HOLDINGS LIMITED - 2024-10-04 13056127
    UV RANDLAY HOLDINGS LIMITED - 2023-10-31
    UV CARE 2 LIMITED - 2021-10-25
    46, Curzon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-01-16 ~ 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

EQ OPERATIONS RANDLAY LIMITED

Period: 2024-10-04 ~ now
Company number: 13817933
Registered names
EQ OPERATIONS RANDLAY LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
47,952 GBP2024-12-31
33,252 GBP2023-12-31
Debtors
393,253 GBP2024-12-31
242,022 GBP2023-12-31
Cash at bank and in hand
288,895 GBP2024-12-31
36,739 GBP2023-12-31
Current Assets
682,148 GBP2024-12-31
278,761 GBP2023-12-31
Net Current Assets/Liabilities
-443,793 GBP2024-12-31
-310,343 GBP2023-12-31
Total Assets Less Current Liabilities
-395,841 GBP2024-12-31
-277,091 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-395,941 GBP2024-12-31
-277,191 GBP2023-12-31
Equity
-395,841 GBP2024-12-31
-277,091 GBP2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,689 GBP2024-12-31
34,789 GBP2023-12-31
Computers
2,418 GBP2024-12-31
1,985 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
62,107 GBP2024-12-31
36,774 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,036 GBP2024-12-31
3,136 GBP2023-12-31
Computers
1,119 GBP2024-12-31
386 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,155 GBP2024-12-31
3,522 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,900 GBP2024-01-01 ~ 2024-12-31
Computers
733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
46,653 GBP2024-12-31
31,653 GBP2023-12-31
Computers
1,299 GBP2024-12-31
1,599 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
111,483 GBP2024-12-31
120,864 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
85,899 GBP2023-12-31
Prepayments/Accrued Income
Current
281,770 GBP2024-12-31
35,259 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
393,253 GBP2024-12-31
Amounts falling due within one year, Current
242,022 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,105 GBP2024-12-31
19,023 GBP2023-12-31
Amounts owed to group undertakings
Current
693,125 GBP2024-12-31
433,781 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,521 GBP2024-12-31
17,000 GBP2023-12-31
Other Creditors
Current
-1,800 GBP2024-12-31
-118 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
306,990 GBP2024-12-31
119,418 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,706 GBP2024-12-31
Between one and five year
26,270 GBP2024-12-31
All periods
39,976 GBP2024-12-31

  • EQ OPERATIONS RANDLAY LIMITED
    Info
    BRACEBRIDGE OPERATIONS RANDLAY LIMITED - 2024-10-04
    Registered number 13817933
    46 Curzon Street, London W1J 7UH
    PRIVATE LIMITED COMPANY incorporated on 2021-12-24 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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.