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RANDSTAD MIDDLE EAST LIMITED

450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU

Previous name: BERESFORD BLAKE THOMAS LIMITED (changed on 30-Sep-2009)

Company Number: 02535913
Incorporation date: 31-Aug-1990
Status: Active
Company type: Private Limited Company

SIC codes:
70229 Management consultancy activities other than financial management
78200 Temporary employment agency activities




SUMMARY

This company is 33.3 years old and is currently active. It is controlled by Randstad Uk Holding Limited. The company has positive equity (net assets) of GBP 8.6 million which has increased from GBP 0 in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP
31-Dec-2017 GBP 2,174,000 -1,028,000 6,000 -680,000
31-Dec-2016 GBP 1,792,000 -238,000 9,000 -1,000 -42,000
31-Dec-2015 GBP 3,091,000 -188,000 10,000 120,000 505,000
31-Dec-2014 GBP 4,249,000 777,000 1,660,000
31-Dec-2013 GBP 3,307,000 322,000 1,474,000 422,000 1,374,000
31-Dec-2012 GBP 2,023,000 -515,000 1,681,000 389,000 7,717,000
31-Dec-2011 GBP 1,887,000 -1,064,000 1,076,000 404,000 416,000
31-Dec-2009 GBP 3,996,000 -2,614,000 387,000 1,000 4,088,000 3,396,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 429,000 8,745,000 48,000 8,000 8,619,000
31-Dec-2017 GBP 549,000 9,476,000 462,000 8,891,000
31-Dec-2016 GBP 296,000 9,846,000 200,000 48,000 9,571,000 9,626,000
31-Dec-2015 GBP 353,000 10,202,000 519,000 48,000 9,613,000 9,661,000
31-Dec-2014 GBP 944,000 37,874,000 1,098,000 48,000 36,412,000 36,504,000
31-Dec-2013 GBP 376,000 36,560,000 1,749,000 48,000 34,752,000 34,831,000
31-Dec-2012 GBP 154,000 33,848,000 441,000 48,000 33,379,000 33,458,000
31-Dec-2011 GBP 1,334,000 33,246,000 494,000 48,000 32,609,000 32,670,000
31-Dec-2009 GBP 3,538,000 37,684,000 6,100,000 48,000 32,561,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown John MAYES 14 May 2020 03 Dec 2023 0 - 1
Resigned Robin FISHER 01 Jan 2018 14 May 2020 0 - 1
Resigned Christine EVANS 24 Jul 2017 01 Jan 2018 0 - 1
Resigned James Russell KING 28 Feb 2000 09 Dec 2008 0 - 84
Resigned Neil John METHOLD 12 Feb 1999 28 Feb 2000 Finance Director British 1 - 16
Resigned Peter John Beresford REYNOLDS 12 Feb 1999 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned? Victoria Ann SHORT 01 Jan 2021 Chief Executive Officer British 10 - 71 (5.9%)
Resigned Michael John SMITH 15 Apr 2019 01 Jan 2021 Director Australian 0 - 181 (5.6%)
Resigned? David Julian BRUCE 02 Jul 2018 Chief Financial Officer British 11 - 5111 (17.7%)
Resigned Christopher John BRADSHAW 05 Aug 2016 31 May 2018 Cfo British 3 - 191 (4.5%)
Resigned Joost Carel Sandor GIETELINK 08 Jan 2015 05 Aug 2016 Cfo Netherlands 0 - 3816 (42.1%)
Resigned Steven Gary WARE 04 Jan 2011 15 Sep 2011 Director British 0 - 30 (0.0%)
Resigned Paul David TONKS 15 Sep 2010 08 Jan 2015 Director British 7 - 95 (31.3%)
Resigned Mark Jonathan BULL 15 Sep 2010 11 Apr 2019 Director British 0 - 3410 (29.4%)
Resigned Stephen William SIMMONDS 30 Sep 2009 30 Nov 2010 Finance Director United Kingdom 1 - 43 (60.0%)
Resigned Peter John Beresford REYNOLDS 30 Sep 2009 31 Jul 2010 Recruitment Consultant British 0 - 73 (42.9%)
Resigned Colin Graham READER 29 Oct 2002 15 Sep 2011 Director British 0 - 11968 (57.1%)
Resigned Brian WILKINSON 13 Mar 2000 15 Sep 2011 Executive Manager British 0 - 6742 (62.7%)
Resigned Neil John METHOLD 12 Feb 1999 28 Feb 2000 Finance Director British 1 - 166 (35.3%)
Resigned John ROWLEY 12 Feb 1999 07 Jan 2003 Company Director British 0 - 7750 (64.9%)
Resigned Jeremy David Charles SHARP 08 Jun 1992 12 Feb 1999 Director British 0 - 10 (0.0%)
Resigned Rachel Ann Harcourt SHARP 08 Jun 1992 National Health Service British 0 - 10 (0.0%)
Resigned Peter John Beresford REYNOLDS 31 Jul 2010 Recruitment Consultant British 0 - 73 (42.9%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-312014-08-312013-08-312012-08-312011-08-31
RANDSTAD UK HOLDING LIMITEDDEFERRED45,578
95.8%		45,578
95.8%		45,578
95.8%		45,578
95.8%		0
0%
RANDSTAD UK HOLDING LIMITEDORDINARY2,001
4.21%		2,001
4.21%		2,001
4.21%		2,001
4.21%		0
0%
; 45578 DEFERRED SHARES HELD AS AT 2011-08-31DEFERRED0
0%		0
0%		0
0%		0
0%		45,578
95.8%
; 2001 ORDINARY SHARES HELD AS AT 2011-08-31ORDINARY0
0%		0
0%		0
0%		0
0%		2,001
4.21%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RANDSTAD MIDDLE EAST LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-07-01 2019-01-01 92 69% 92% 12991
2018-01-01 2018-06-30 79 56% 100% 3882


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70229 Management consultancy activities other than financial management)

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BASIS LIMITED TINTAGEL HOUSE, ALBERT EMBANKMENT, LONDON, ENGLAND, SE1 7TY 02857130 2018-01-31 656,553 0
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ASEND LIMITED 49 THE MALL, LONDON, ENGLAND, N14 6LR 07574863 2019-03-31 622,761 0
IFRS H LTD SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG 08685866 2018-09-30 611,909 0
AMEERA PRIVATE WEALTH LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ 08920089 2018-12-31 611,354 0
QUADRANT RESOURCING LTD 7 BELL YARD, LONDON, UNITED KINGDOM, WC2A 2JR 08643297 2018-08-31 609,376 0
PEARSON INVESTMENTS LIMITED STOURFIELDS STOKE ROAD, NAYLAND, COLCHESTER, ENGLAND, CO6 4JD 06707684 2018-09-30 592,579 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RANDSTAD MIDDLE EAST LIMITED 0.4% 1.9% 4.0% Medium
Other companies Active in the same sector 0.7% 3.6% 8.0% Medium
Business sector and company age0.4%1.9%4.0%High
Expanded sample0.5%2.4%4.9%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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