logo
explain how to read the page

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
    Davis, Simon Charles
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Davis
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Higgins, Dominic Paul
    Born in February 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Dominic Paul Higgins
    Born in February 1977
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Case, Jonathan David
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
    Case, Jonathan David
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan David Case
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Miller, David
    Surveyor born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2021-09-27
    OF - Director → CIF 0
    Miller, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2021-09-27
    OF - Secretary → CIF 0
    David Miller
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2021-09-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 1994-08-02
    OF - Nominee Director → CIF 0
  • 3
    Holliday, Richard Charles Lawrence
    Surveyor born in August 1944
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 2009-08-31
    OF - Director → CIF 0
    Holliday, Richard Charles Lawrence
    Surveyor
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 4
    Patient, Barry Ernest
    Surveyor born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-02 ~ 2021-09-27
    OF - Director → CIF 0
    Barry Ernest Patient
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2021-09-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Downing, Stephen
    Quantity Surveyor born in January 1955
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2021-09-27
    OF - Director → CIF 0
    Stephen Downing
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 2016-05-27 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    AKME SECURITY (UK) LTD - now
    NORTH WEST GUARDS SECURITY GROUP LIMITED - 2009-06-01
    AKME SECURITAS (UK) LIMITED - 2010-01-30
    icon of address9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1994-05-26 ~ 1994-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAND ASSOCIATES LIMITED

Previous name
BERRONVALLEY LIMITED - 1994-09-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,079,520 GBP2024-05-31
1,109,520 GBP2023-05-31
Fixed Assets
1,079,520 GBP2024-05-31
1,109,520 GBP2023-05-31
Cash at bank and in hand
903 GBP2024-05-31
1,005 GBP2023-05-31
Current Assets
903 GBP2024-05-31
1,005 GBP2023-05-31
Net Current Assets/Liabilities
196 GBP2024-05-31
-28,996 GBP2023-05-31
Total Assets Less Current Liabilities
1,079,716 GBP2024-05-31
1,080,524 GBP2023-05-31
Net Assets/Liabilities
311,716 GBP2024-05-31
312,524 GBP2023-05-31
Equity
Called up share capital
1,200 GBP2024-05-31
1,200 GBP2023-05-31
Share premium
311,400 GBP2024-05-31
311,400 GBP2023-05-31
Retained earnings (accumulated losses)
-884 GBP2024-05-31
-76 GBP2023-05-31
Equity
311,716 GBP2024-05-31
312,524 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Amounts invested in assets
1,079,520 GBP2024-05-31
1,109,520 GBP2023-05-31
Other Creditors
Amounts falling due within one year
30,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
707 GBP2024-05-31
1 GBP2023-05-31
Related profiles found in government register
  • RAND ASSOCIATES LIMITED
    Info
    BERRONVALLEY LIMITED - 1994-09-14
    Registered number 02933181
    icon of addressBell House, 107 Bell Street, Reigate, Surrey RH2 7JB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-26 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • RAND ASSOCIATES LIMITED
    S
    Registered number 02933181
    icon of addressBell House, 107 Bell Street, Reigate, Surrey, United Kingdom, RH2 7JB
    England & Wales in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBell House, 107 Bell Street, Reigate, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,902,954 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.