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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 2
  • 1
    Andrews, Delia Margaret
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address36, East Street, Bridport, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Andrews, Norman Frederick Rance
    Consultant born in April 1920
    Individual
    Officer
    icon of calendar ~ 1998-05-09
    OF - Director → CIF 0
  • 2
    Andrews, Alan Charles Floyd
    Consultant born in August 1924
    Individual
    Officer
    icon of calendar ~ 2016-12-02
    OF - Director → CIF 0
    Andrews, Alan Charles Floyd
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Secretary → CIF 0
    icon of calendar 2006-05-10 ~ 2016-12-02
    OF - Secretary → CIF 0
    Mr Alan Charles Floyd Andrews
    Born in August 1924
    Individual
    Person with significant control
    icon of calendar 2016-09-30 ~ 2019-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Watson, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 4
    Andrews, Betty
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 5
    Andrews, Adele
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2024-03-15
    OF - Director → CIF 0
parent relation
Company in focus

M.A.RANCE & COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,300,000 GBP2025-01-31
1,904,500 GBP2024-01-31
Debtors
Current
18,263 GBP2025-01-31
15,648 GBP2024-01-31
Cash at bank and in hand
487,522 GBP2025-01-31
474,417 GBP2024-01-31
Current Assets
505,785 GBP2025-01-31
490,065 GBP2024-01-31
Net Current Assets/Liabilities
484,560 GBP2025-01-31
461,211 GBP2024-01-31
Total Assets Less Current Liabilities
2,784,560 GBP2025-01-31
2,365,711 GBP2024-01-31
Net Assets/Liabilities
2,547,202 GBP2025-01-31
2,128,353 GBP2024-01-31
Equity
Called up share capital
2,500 GBP2025-01-31
2,500 GBP2024-01-31
2,500 GBP2023-01-31
Capital redemption reserve
3,381 GBP2025-01-31
3,381 GBP2024-01-31
3,381 GBP2023-01-31
Revaluation reserve
2,030,510 GBP2025-01-31
1,635,010 GBP2024-01-31
1,635,010 GBP2023-01-31
Retained earnings (accumulated losses)
510,811 GBP2025-01-31
487,462 GBP2024-01-31
477,921 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
23,349 GBP2024-02-01 ~ 2025-01-31
13,541 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,349 GBP2024-02-01 ~ 2025-01-31
Equity
2,547,202 GBP2025-01-31
2,128,353 GBP2024-01-31
2,118,812 GBP2023-01-31
Profit/Loss
23,349 GBP2024-02-01 ~ 2025-01-31
13,541 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
418,849 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-4,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,300,000 GBP2025-01-31
1,904,500 GBP2024-01-31
Tools/Equipment for furniture and fittings
6,949 GBP2025-01-31
6,949 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,306,949 GBP2025-01-31
1,911,449 GBP2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
395,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
395,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,949 GBP2025-01-31
6,949 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,949 GBP2025-01-31
6,949 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
2,300,000 GBP2025-01-31
1,904,500 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
8,082 GBP2025-01-31
Amounts falling due within one year, Current
5,712 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
18,263 GBP2025-01-31
Amounts falling due within one year, Current
15,648 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,400 shares2025-01-31
2,400 shares2024-01-31
Number of Shares Issued (Fully Paid)
2,500 shares2025-01-31
2,500 shares2024-01-31
Nominal value of allotted share capital
2,500 GBP2024-02-01 ~ 2025-01-31
2,500 GBP2023-02-01 ~ 2024-01-31
Dividend per share (interim)
2,000.002023-02-01 ~ 2024-01-31
Director Remuneration
35,699 GBP2024-02-01 ~ 2025-01-31
44,752 GBP2023-02-01 ~ 2024-01-31
  • M.A.RANCE & COMPANY LIMITED
    Info
    Registered number 00392166
    icon of address19 Howard Road, Seer Green, Beaconsfield, Bucks HP9 2XT
    Private Limited Company incorporated on 1944-12-30 (80 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.