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
    Bilson, John Anthony
    Chairman born in July 1955
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Kevin
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Mr Kevin Gregory
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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
  • 4
    Waring, Timothy James
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mr Timothy James Waring
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    GREAT BLAKENHAM HOLDINGS LIMITED
    6, Woodseats Close, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    437,809 GBP2023-11-30
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Rand, Hugo John
    Director born in February 1927
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Sim, Stephen Cleveland
    Managing Director born in May 1951
    Individual
    Officer
    1994-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Francis, Leslie James
    Managing Director born in August 1935
    Individual
    Officer
    ~ 1999-03-19
    OF - Director → CIF 0
  • 4
    Morrison, John Stuart
    Chairman born in May 1935
    Individual
    Officer
    1994-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Mullinger, Charles Samuel
    Director born in September 1928
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Mr James Ernest Rand
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Clarke, Jonathan Harold
    Sales Director born in July 1946
    Individual
    Officer
    1991-12-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Tunstill, Stephen Michael
    Director born in February 1944
    Individual
    Officer
    1995-02-01 ~ 1995-09-09
    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
Property, Plant & Equipment
100,767 GBP2024-01-31
97,546 GBP2023-01-31
Total Inventories
491,320 GBP2024-01-31
482,234 GBP2023-01-31
Debtors
1,705,397 GBP2024-01-31
1,200,109 GBP2023-01-31
Cash at bank and in hand
81,218 GBP2024-01-31
95,267 GBP2023-01-31
Current Assets
2,277,935 GBP2024-01-31
1,777,610 GBP2023-01-31
Creditors
Current
1,437,839 GBP2024-01-31
1,150,922 GBP2023-01-31
Net Current Assets/Liabilities
840,096 GBP2024-01-31
626,688 GBP2023-01-31
Total Assets Less Current Liabilities
940,863 GBP2024-01-31
724,234 GBP2023-01-31
Net Assets/Liabilities
919,318 GBP2024-01-31
703,808 GBP2023-01-31
Equity
Called up share capital
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Retained earnings (accumulated losses)
819,318 GBP2024-01-31
603,808 GBP2023-01-31
Equity
919,318 GBP2024-01-31
703,808 GBP2023-01-31
Average Number of Employees
332023-02-01 ~ 2024-01-31
352022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
638,581 GBP2024-01-31
599,286 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
537,814 GBP2024-01-31
501,740 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,074 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
100,767 GBP2024-01-31
97,546 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,074,416 GBP2024-01-31
678,442 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
6,096 GBP2024-01-31
3,596 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
624,885 GBP2024-01-31
518,071 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,705,397 GBP2024-01-31
1,200,109 GBP2023-01-31
Trade Creditors/Trade Payables
Current
762,846 GBP2024-01-31
702,154 GBP2023-01-31
Other Taxation & Social Security Payable
Current
323,894 GBP2024-01-31
136,492 GBP2023-01-31
Other Creditors
Current
351,099 GBP2024-01-31
312,276 GBP2023-01-31
  • E. RAND & SONS LIMITED
    Info
    E. RAND & SONS (ENGINEERS) LIMITED - 1995-02-01
    E. RAND & SONS (WETHERDEN) LIMITED - 1981-12-31
    Registered number 01507907
    Chapel Lane, Great Blakenham, Ipswich, Suffolk IP6 0JY
    Private Limited Company incorporated on 1980-07-16 (44 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.