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 3
  • 1
    Butler, Leigh Kelly
    Managing Director born in June 1976
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, Barry Robert
    Director born in February 1979
    Individual (9 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Weyers, John Russell
    Director born in July 1984
    Individual (9 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Fiore, Dennis
    Director born in June 1951
    Individual
    Officer
    2015-07-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 2
    Rayson-randle, Wendy Ada
    Director born in November 1945
    Individual
    Officer
    ~ 2009-10-02
    OF - Director → CIF 0
    Rayson-randle, Wendy Ada
    Individual
    Officer
    ~ 1994-11-18
    OF - Secretary → CIF 0
  • 3
    Thuon, Michael Andrew
    Certified Public Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Rayson-randle, Neill
    Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Neville, James Patrick
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Whelan, Kathleen Maria
    Company Secretary Administrati born in January 1946
    Individual
    Officer
    1994-11-18 ~ 2015-07-31
    OF - Director → CIF 0
    Whelan, Kathleen Maria
    Company Secretary Administrati
    Individual
    Officer
    1994-11-18 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Lacrosse, Michael James
    Born in June 1979
    Individual
    Officer
    2018-03-01 ~ 2018-12-15
    OF - Director → CIF 0
  • 8
    Mr Morgan Murray Jones
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 9
    Boone, Karl Dwayne
    Director born in February 1962
    Individual
    Officer
    2015-07-31 ~ 2016-02-06
    OF - Director → CIF 0
  • 10
    Green, Paul Charles
    Technical Sale Director born in August 1941
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 2005-01-07
    OF - Director → CIF 0
  • 11
    Mr Peter Joseph Mcguire
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 12
    Lineker, Andrew
    Managing Director born in January 1970
    Individual
    Officer
    2005-05-01 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

RAY-RAN TEST EQUIPMENT LIMITED

Previous name
RAY-RAN ENGINEERING LIMITED - 1995-12-15
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
62,000 GBP2022-12-31
Total Inventories
327,643 GBP2022-12-31
Debtors
Current
4,320,784 GBP2023-12-31
4,088,805 GBP2022-12-31
Cash at bank and in hand
468 GBP2023-12-31
22,752 GBP2022-12-31
Current Assets
4,321,252 GBP2023-12-31
4,439,200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,068 GBP2023-12-31
-289,680 GBP2022-12-31
Net Current Assets/Liabilities
4,284,184 GBP2023-12-31
4,149,520 GBP2022-12-31
Total Assets Less Current Liabilities
4,284,184 GBP2023-12-31
4,211,520 GBP2022-12-31
Net Assets/Liabilities
4,284,184 GBP2023-12-31
4,199,740 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,284,084 GBP2023-12-31
4,199,640 GBP2022-12-31
Equity
4,284,184 GBP2023-12-31
4,199,740 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
174,049 GBP2022-12-31
Motor vehicles
9,500 GBP2022-12-31
Other
3,804 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
187,353 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-174,049 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-9,500 GBP2023-01-01 ~ 2023-12-31
Other
-3,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-187,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
112,848 GBP2022-12-31
Motor vehicles
9,056 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
125,353 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,566 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-119,414 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-9,056 GBP2023-01-01 ~ 2023-12-31
Other
-3,449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-131,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
61,201 GBP2022-12-31
Motor vehicles
444 GBP2022-12-31
Other
355 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
217,559 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,320,784 GBP2023-12-31
3,866,671 GBP2022-12-31
Prepayments/Accrued Income
Current
4,575 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,320 GBP2022-12-31
Corporation Tax Payable
Current
37,068 GBP2023-12-31
137,000 GBP2022-12-31
Taxation/Social Security Payable
Current
16,278 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
21,858 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
76,224 GBP2022-12-31
Creditors
Current
37,068 GBP2023-12-31
289,680 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • RAY-RAN TEST EQUIPMENT LIMITED
    Info
    RAY-RAN ENGINEERING LIMITED - 1995-12-15
    Registered number 01763826
    C/o Industrial Physics Product Integrity Limited 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA
    Private Limited Company incorporated on 1983-10-24 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.