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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
    Andrews, Alan Charles Floyd
    Consultant born in August 1924
    Individual (3 offsprings)
    Officer
    ~ 2016-12-02
    OF - Director → CIF 0
    Andrews, Alan Charles Floyd
    Individual (3 offsprings)
    Officer
    ~ 1998-05-08
    OF - Secretary → CIF 0
    2006-05-10 ~ 2016-12-02
    OF - Secretary → CIF 0
    Mr Alan Charles Floyd Andrews
    Born in August 1924
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Watson, Gillian Elizabeth
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 3
    Andrews, Betty
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 4
    Andrews, Delia Margaret
    Born in February 1964
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Adele
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Andrews, Norman Frederick Rance
    Consultant born in April 1920
    Individual (2 offsprings)
    Officer
    ~ 1998-05-09
    OF - Director → CIF 0
  • 7
    36, East Street, Bridport, England
    Corporate (1 offspring)
    Person with significant control
    2019-05-01 ~ now
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

M.A.RANCE & COMPANY LIMITED

Period: 1944-12-30 ~ now
Company number: 00392166
Registered name
M.A.RANCE & COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22025-02-01 ~ 2026-01-31
32024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,100,000 GBP2026-01-31
2,300,000 GBP2025-01-31
Debtors
Current
1,005,112 GBP2026-01-31
18,263 GBP2025-01-31
Cash at bank and in hand
646,520 GBP2026-01-31
487,522 GBP2025-01-31
Current Assets
1,651,632 GBP2026-01-31
505,785 GBP2025-01-31
Net Current Assets/Liabilities
1,410,049 GBP2026-01-31
484,560 GBP2025-01-31
Total Assets Less Current Liabilities
2,510,049 GBP2026-01-31
2,784,560 GBP2025-01-31
Net Assets/Liabilities
2,510,049 GBP2026-01-31
2,547,202 GBP2025-01-31
Equity
Called up share capital
2,500 GBP2026-01-31
2,500 GBP2025-01-31
2,500 GBP2024-01-31
Capital redemption reserve
3,381 GBP2026-01-31
3,381 GBP2025-01-31
3,381 GBP2024-01-31
Revaluation reserve
921,539 GBP2026-01-31
2,030,510 GBP2025-01-31
1,635,010 GBP2024-01-31
Retained earnings (accumulated losses)
1,582,629 GBP2026-01-31
748,169 GBP2025-01-31
487,462 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
834,460 GBP2025-02-01 ~ 2026-01-31
23,349 GBP2024-02-01 ~ 2025-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
834,460 GBP2025-02-01 ~ 2026-01-31
23,349 GBP2024-02-01 ~ 2025-01-31
Equity
2,510,049 GBP2026-01-31
2,784,560 GBP2025-01-31
2,128,353 GBP2024-01-31
Profit/Loss
834,460 GBP2025-02-01 ~ 2026-01-31
23,349 GBP2024-02-01 ~ 2025-01-31
Comprehensive Income/Expense
-274,511 GBP2025-02-01 ~ 2026-01-31
418,849 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,100,000 GBP2026-01-31
2,300,000 GBP2025-01-31
Tools/Equipment for furniture and fittings
6,949 GBP2026-01-31
6,949 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
1,106,949 GBP2026-01-31
2,306,949 GBP2025-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,200,000 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Disposals
-1,200,000 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,949 GBP2026-01-31
6,949 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,949 GBP2026-01-31
6,949 GBP2025-01-31
Property, Plant & Equipment
Land and buildings
1,100,000 GBP2026-01-31
2,300,000 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
1,001,749 GBP2026-01-31
Current, Amounts falling due within one year
8,082 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
1,005,112 GBP2026-01-31
Current, Amounts falling due within one year
18,263 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
12025-02-01 ~ 2026-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2026-01-31
100 shares2025-01-31
Par Value of Share
Class 2 ordinary share
12025-02-01 ~ 2026-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,400 shares2026-01-31
2,400 shares2025-01-31
Number of Shares Issued (Fully Paid)
2,500 shares2026-01-31
2,500 shares2025-01-31
Nominal value of allotted share capital
2,500 GBP2025-02-01 ~ 2026-01-31
2,500 GBP2024-02-01 ~ 2025-01-31
Director Remuneration
9,876 GBP2025-02-01 ~ 2026-01-31
35,699 GBP2024-02-01 ~ 2025-01-31
  • M.A.RANCE & COMPANY LIMITED
    Info
    Registered number 00392166
    19 Howard Road, Seer Green, Beaconsfield, Bucks HP9 2XT
    PRIVATE LIMITED COMPANY incorporated on 1944-12-30 (81 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.