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

E. RAND & SONS (HOLDINGS) LIMITED

Previous name
E. RAND & SONS (ENGINEERS) LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
17,408 GBP2024-01-31
18,408 GBP2023-01-31
Investment Property
800,000 GBP2024-01-31
600,000 GBP2023-01-31
Fixed Assets
817,408 GBP2024-01-31
618,408 GBP2023-01-31
Debtors
4,684 GBP2024-01-31
5,438 GBP2023-01-31
Cash at bank and in hand
106,578 GBP2024-01-31
122,642 GBP2023-01-31
Current Assets
111,262 GBP2024-01-31
134,580 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-41,750 GBP2024-01-31
-14,020 GBP2023-01-31
Net Current Assets/Liabilities
69,512 GBP2024-01-31
120,560 GBP2023-01-31
Total Assets Less Current Liabilities
886,920 GBP2024-01-31
738,968 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-9,500 GBP2024-01-31
-9,500 GBP2023-01-31
Net Assets/Liabilities
877,420 GBP2024-01-31
729,468 GBP2023-01-31
Equity
Called up share capital
112,500 GBP2024-01-31
112,500 GBP2023-01-31
Revaluation reserve
570,130 GBP2024-01-31
370,130 GBP2023-01-31
Retained earnings (accumulated losses)
194,790 GBP2024-01-31
246,838 GBP2023-01-31
Equity
877,420 GBP2024-01-31
729,468 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,643 GBP2023-01-31
Other
14,068 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
34,711 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,235 GBP2024-01-31
10,235 GBP2023-01-31
Other
7,068 GBP2024-01-31
6,068 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,303 GBP2024-01-31
16,303 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
1,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
10,408 GBP2024-01-31
10,408 GBP2023-01-31
Other
7,000 GBP2024-01-31
8,000 GBP2023-01-31
Investment Property - Fair Value Model
800,000 GBP2024-01-31
600,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,836 GBP2024-01-31
4,681 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,848 GBP2024-01-31
757 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
4,684 GBP2024-01-31
5,438 GBP2023-01-31
Trade Creditors/Trade Payables
Current
23,052 GBP2024-01-31
710 GBP2023-01-31
Corporation Tax Payable
Current
1,313 GBP2024-01-31
5,058 GBP2023-01-31
Other Taxation & Social Security Payable
Current
340 GBP2024-01-31
412 GBP2023-01-31
Other Creditors
Current
17,045 GBP2024-01-31
7,840 GBP2023-01-31
Creditors
Current
41,750 GBP2024-01-31
14,020 GBP2023-01-31
Other Creditors
Non-current
9,500 GBP2024-01-31
9,500 GBP2023-01-31
  • 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 (87 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.