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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 4
  • 1
    Duffy, Brian Paul
    Accountant born in March 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Eprile, Mark Robert
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address29, York Place, Edinburgh, Scotland
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    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
  • 4
    COOLSMITH LIMITED - 2000-05-11
    icon of address29, York Place, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    269,202 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    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
Ceased 4
  • 1
    Mr Brian Paul Duffy
    Born in March 1961
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2017-11-15 ~ 2017-11-15
    PE - Has significant influence or control → CIF 0
  • 2
    Mcindoe-jenkins, Sheridan Thomas Piers
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Eprile, Mark
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ 2018-09-12
    OF - Director → CIF 0
  • 4
    Jennison, Ian Anthony Mark
    Company Director born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2022-06-23
    OF - Director → CIF 0
parent relation
Company in focus

RANDOLPH RENEWABLES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
987 GBP2024-09-30
1,316 GBP2023-09-30
Fixed Assets - Investments
251 GBP2024-09-30
252 GBP2023-09-30
Fixed Assets
1,238 GBP2024-09-30
1,568 GBP2023-09-30
Debtors
51,950 GBP2024-09-30
25,824 GBP2023-09-30
Cash at bank and in hand
2,546 GBP2024-09-30
10,067 GBP2023-09-30
Current Assets
54,496 GBP2024-09-30
35,891 GBP2023-09-30
Net Current Assets/Liabilities
-47,801 GBP2024-09-30
180 GBP2023-09-30
Total Assets Less Current Liabilities
-46,563 GBP2024-09-30
1,748 GBP2023-09-30
Creditors
Amounts falling due after one year
-31,339 GBP2024-09-30
-37,289 GBP2023-09-30
Net Assets/Liabilities
-77,902 GBP2024-09-30
-35,541 GBP2023-09-30
Equity
Called up share capital
750 GBP2024-09-30
750 GBP2023-09-30
Capital redemption reserve
500 GBP2024-09-30
500 GBP2023-09-30
Retained earnings (accumulated losses)
-79,152 GBP2024-09-30
-36,791 GBP2023-09-30
Equity
-77,902 GBP2024-09-30
-35,541 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,549 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,549 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,562 GBP2024-09-30
1,233 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,562 GBP2024-09-30
1,233 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
329 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
329 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
987 GBP2024-09-30
1,316 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
1,409,088 GBP2023-09-30
Non-current
251 GBP2024-09-30
252 GBP2023-09-30
Amounts owed by group undertakings and participating interests
1,150 GBP2024-09-30
17,550 GBP2023-09-30
Other Debtors
50,800 GBP2024-09-30
8,274 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,950 GBP2024-09-30
5,950 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,255 GBP2024-09-30
22,840 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
16,540 GBP2024-09-30
3,644 GBP2023-09-30
Other Creditors
Amounts falling due within one year
64,552 GBP2024-09-30
3,277 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
31,339 GBP2024-09-30
37,289 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • RANDOLPH RENEWABLES LIMITED
    Info
    Registered number SC581642
    icon of address41 Charlotte Square, Edinburgh EH2 4HQ
    Private Limited Company incorporated on 2017-11-15 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • RANDOLPH RENEWABLES LIMITED
    S
    Registered number Sc581642
    icon of address29, York Place, Edinburgh, Lothians, United Kingdom, EH1 3HP
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • RANDOLPH RENEWABLES LIMITED
    S
    Registered number Sc581642
    icon of address29, York Place, Edinburgh, Scotland, EH1 3HP
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address29 York Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-12-07 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 2
    icon of address29 York Place, Edinburgh, Lothians, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address29 York Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    POMEROY WIND LTD - 2016-04-28
    GREEN NET ONLINE LIMITED - 2016-04-19
    GREENENERGYNET LTD - 2013-01-23
    icon of address6 Atholl Crescent, Perth, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,070 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-02-19 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address29 York Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-06-14 ~ dissolved
    CIF 8 - Has significant influence or control → OE
Ceased 4
  • 1
    icon of address6 Margaret Street, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -55,360 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-06-13 ~ 2024-01-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    FUTURE (LAND & ESTATES) LIMITED - 2019-11-06
    icon of address29 York Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -133,003 GBP2021-11-30
    Person with significant control
    icon of calendar 2017-11-06 ~ 2020-12-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AVENTIS WIND SOLUTIONS LIMITED - 2016-03-15
    icon of addressBirch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    566,744 GBP2021-09-30
    Person with significant control
    icon of calendar 2018-02-19 ~ 2022-06-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,072 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-21 ~ 2023-08-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.