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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 5
  • 1
    Rand, James Ernest
    Company Secretary born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ now
    OF - Director → CIF 0
    Rand, James Ernest
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Gregory, Kevin
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
    Mr Kevin Gregory
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Waring, Timothy James
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
    Mr Timothy James Waring
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bilson, John Anthony
    Chairman born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 5
    GREAT BLAKENHAM HOLDINGS LIMITED
    icon of address6, Woodseats Close, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    827,158 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mr James Ernest Rand
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Sim, Stephen Cleveland
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Francis, Leslie James
    Managing Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1999-03-19
    OF - Director → CIF 0
  • 4
    Morrison, John Stuart
    Chairman born in May 1935
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Rand, Hugo John
    Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Clarke, Jonathan Harold
    Sales Director born in July 1946
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Tunstill, Stephen Michael
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-09-09
    OF - Director → CIF 0
  • 8
    Mullinger, Charles Samuel
    Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

E. RAND & SONS LIMITED

Previous names
E. RAND & SONS (ENGINEERS) LIMITED - 1995-02-01
E. RAND & SONS (WETHERDEN) LIMITED - 1981-12-31
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Creditors
Current
1,215,841 GBP2025-01-31
1,437,839 GBP2024-01-31
Non-current
-19,656 GBP2025-01-31
Equity
Called up share capital
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,434,134 GBP2025-01-31
819,318 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
693,835 GBP2025-01-31
638,581 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,200 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
576,736 GBP2025-01-31
537,814 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,122 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,200 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
117,099 GBP2025-01-31
100,767 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,232,733 GBP2025-01-31
Amounts falling due within one year, Current
1,074,416 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
3,533 GBP2025-01-31
6,096 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
187,410 GBP2025-01-31
Amounts falling due within one year, Current
624,885 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,632,710 GBP2025-01-31
Amounts falling due within one year, Current
1,705,397 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
6,207 GBP2025-01-31
Trade Creditors/Trade Payables
Current
605,731 GBP2025-01-31
762,846 GBP2024-01-31
Other Taxation & Social Security Payable
Current
410,539 GBP2025-01-31
323,894 GBP2024-01-31
Other Creditors
Current
193,364 GBP2025-01-31
351,099 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
19,656 GBP2025-01-31
  • E. RAND & SONS LIMITED
    Info
    E. RAND & SONS (ENGINEERS) LIMITED - 1995-02-01
    E. RAND & SONS (WETHERDEN) LIMITED - 1995-02-01
    Registered number 01507907
    icon of addressChapel Lane, Great Blakenham, Ipswich, Suffolk IP6 0JY
    Private Limited Company incorporated on 1980-07-16 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.