Company information:
Randle Siddeley Limited (No: 01886586)
Address: 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Status: Active
Incorporated: 15-Feb-1985
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 81300 - Landscape service activities
Current Director: SIMON ANTONY KITCHIN ( DOB: Jul-1971 From: Jul-2014 )
Current Director: JOHN RANDLE SIDDELEY ( DOB: Jun-1954 From: Jun-1992 )
Current Secretary: JOHN RANDLE SIDDELEY ( DOB: Jun-1954 From: Mar-2007 )
Resigned Director: ANNA ACTON-STOW ( DOB: Sep-1959 From: Jul-1996 To: Mar-1999 )
Resigned Director: ROBIN BOLTON ( DOB: Oct-1943 From: Dec-1993 To: Apr-1999 )
Resigned Director: NIGEL JUSTIN KEMPNER ( DOB: Oct-1956 From: Nov-1993 To: Oct-2002 )
Resigned Director: DARRAGH ADRIAN O'SULLIVAN ( DOB: Jun-1985 From: Jul-2014 To: Mar-2017 )
Resigned Director: DANIEL RODNEY RIDDLESTON ( DOB: Jun-1964 From: Nov-1995 To: Oct-1998 )
Resigned Director: DAVID DANIEL SERFONTEIN ( DOB: Mar-1933 From: Jun-1992 To: Aug-1999 )
Resigned Director: LEE WHITE ( DOB: Jun-1966 From: Jul-2005 To: Nov-2007 )
Resigned Secretary: ANNA ACTON-STOW ( DOB: Sep-1959 From: Nov-1993 To: Mar-1999 )
Resigned Secretary: CAROLINE KENILWORTH ( DOB: Jun-1954 From: Oct-2002 To: Mar-2007 )
Resigned Secretary: JOHN RANDLE SIDDELEY ( DOB: Jun-1954 From: Mar-1999 To: Oct-2002 )
Persons of Significant Control:
Randle Siddeley Holdings Limited, 3rd Floor 12 Gough Square, London, EC4A 3DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-30)
The Lord Kenilworth John Randle Siddeley, 3rd Floor, 12 Gough Square, London, EC4A 3DW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 93,146 | 141,109 | 382,105 | 336,604 | 259,981 | 261,806 | 289,038 | 0.0,93146.0,141109.0,382105.0,336604.0,259981.0,261806.0,289038.0 | |
| Fixed assets / Property, plant and equipment | 93,146 | 141,109 | 382,105 | 336,604 | 259,981 | 261,806 | 289,038 | 0.0,93146.0,141109.0,382105.0,336604.0,259981.0,261806.0,289038.0 | |
| Current assets | 2,059,978 | 2,302,240 | 2,448,561 | 1,962,476 | 2,034,316 | 2,194,530 | 3,275,609 | 0.0,2059978.0,2302240.0,2448561.0,1962476.0,2034316.0,2194530.0,3275609.0 | |
| Current assets / Current asset investments | 66,037 | 92,503 | 133,120 | 36,738 | 133,946 | 207,056 | 218,128 | 0.0,66037.0,92503.0,133120.0,36738.0,133946.0,207056.0,218128.0 | |
| Current assets / Cash at bank and on hand | 147,337 | 160,834 | 165,932 | 330,521 | 715,671 | 512,216 | 1,051,253 | 0.0,147337.0,160834.0,165932.0,330521.0,715671.0,512216.0,1051253.0 | |
| Net current assets (liabilities) | 421,925 | 527,576 | 524,222 | 73,797 | 618,654 | 928,500 | 955,290 | 0.0,421925.0,527576.0,524222.0,73797.0,618654.0,928500.0,955290.0 | |
| Total assets less current liabilities | 515,071 | 668,685 | 906,327 | 410,401 | 878,635 | 1,190,306 | 1,244,328 | 0.0,515071.0,668685.0,906327.0,410401.0,878635.0,1190306.0,1244328.0 | |
| Provisions for liabilities, balance sheet subtotal | -4,065 | -20,591 | -48,885 | -57,913 | -49,397 | -65,453 | -72,261 | 0.0,-4065.0,-20591.0,-48885.0,-57913.0,-49397.0,-65453.0,-72261.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,065 | 20,591 | 48,885 | 57,913 | 49,397 | 65,453 | 72,261 | 0.0,4065.0,20591.0,48885.0,57913.0,49397.0,65453.0,72261.0 | |
| Net assets (liabilities) | 483,043 | 581,846 | 626,051 | 151,184 | 501,575 | 1,028,941 | 1,105,135 | 0.0,483043.0,581846.0,626051.0,151184.0,501575.0,1028941.0,1105135.0 | |
| Equity / share capital and reserves | 326,177 | 483,043 | 581,846 | 626,051 | 151,184 | 501,575 | 1,028,941 | 1,105,135 | 326177.0,483043.0,581846.0,626051.0,151184.0,501575.0,1028941.0,1105135.0 |