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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Morrison, John Stuart
    Company Director born in May 1935
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 2
    Rand, Joy Eileen
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Bilson, John Anthony
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Rand, James Ernest
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ now
    OF - Director → CIF 0
    Rand, James Ernest
    Individual (4 offsprings)
    Officer
    (before 1991-12-14) ~ now
    OF - Secretary → CIF 0
    Mr James Ernest Rand
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rand, Geoffrey John
    Born in March 1959
    Individual (1 offspring)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
    Mr Geoffrey John Rand
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2024-12-12 ~ 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
  • 6
    Neale, Carol Ann
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
    Mrs Carol Ann Neale
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2024-12-12 ~ 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
  • 7
    Rand, Hugo John
    Engineer born in February 1927
    Individual (3 offsprings)
    Officer
    ~ 2017-12-29
    OF - Director → CIF 0
    Mr Hugo John Rand
    Born in February 1927
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

E. RAND & SONS (HOLDINGS) LIMITED

Period: 1981-12-31 ~ now
Company number: 00333973
Registered names
E. RAND & SONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
16,408 GBP2025-01-31
17,408 GBP2024-01-31
Investment Property
850,000 GBP2025-01-31
800,000 GBP2024-01-31
Fixed Assets
866,408 GBP2025-01-31
817,408 GBP2024-01-31
Debtors
14,534 GBP2025-01-31
4,684 GBP2024-01-31
Cash at bank and in hand
72,686 GBP2025-01-31
106,578 GBP2024-01-31
Current Assets
87,220 GBP2025-01-31
111,262 GBP2024-01-31
Creditors
Amounts falling due within one year
-24,240 GBP2025-01-31
-41,750 GBP2024-01-31
Net Current Assets/Liabilities
62,980 GBP2025-01-31
69,512 GBP2024-01-31
Total Assets Less Current Liabilities
929,388 GBP2025-01-31
886,920 GBP2024-01-31
Creditors
Amounts falling due after one year
-9,500 GBP2025-01-31
-9,500 GBP2024-01-31
Net Assets/Liabilities
919,888 GBP2025-01-31
877,420 GBP2024-01-31
Equity
Called up share capital
112,500 GBP2025-01-31
112,500 GBP2024-01-31
Revaluation reserve
620,130 GBP2025-01-31
570,130 GBP2024-01-31
Retained earnings (accumulated losses)
187,258 GBP2025-01-31
194,790 GBP2024-01-31
Equity
919,888 GBP2025-01-31
877,420 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,643 GBP2024-01-31
Other
14,068 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
34,711 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,235 GBP2025-01-31
10,235 GBP2024-01-31
Other
8,068 GBP2025-01-31
7,068 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,303 GBP2025-01-31
17,303 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
1,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
10,408 GBP2025-01-31
10,408 GBP2024-01-31
Other
6,000 GBP2025-01-31
7,000 GBP2024-01-31
Investment Property - Fair Value Model
850,000 GBP2025-01-31
800,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
2,836 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
14,534 GBP2025-01-31
1,848 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
14,534 GBP2025-01-31
4,684 GBP2024-01-31
Trade Creditors/Trade Payables
Current
12,996 GBP2025-01-31
23,052 GBP2024-01-31
Corporation Tax Payable
Current
5,349 GBP2025-01-31
1,313 GBP2024-01-31
Other Taxation & Social Security Payable
Current
355 GBP2025-01-31
340 GBP2024-01-31
Other Creditors
Current
5,540 GBP2025-01-31
17,045 GBP2024-01-31
Creditors
Current
24,240 GBP2025-01-31
41,750 GBP2024-01-31
Other Creditors
Non-current
9,500 GBP2025-01-31
9,500 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,500 shares2025-01-31
112,500 shares2024-01-31
  • E. RAND & SONS (HOLDINGS) LIMITED
    Info
    E. RAND & SONS (ENGINEERS) LIMITED - 1981-12-31
    Registered number 00333973
    Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds IP32 7GY
    PRIVATE LIMITED COMPANY incorporated on 1937-11-24 (88 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.