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
4
- 1
Groves, Paul Antony
Motor Winder born in December 1969Individual (4 offsprings)Officer
2010-07-29 ~ nowOF - Director → CIF 0Mr Paul Antony Groves
Born in December 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Natalie Groves
Born in May 1968Individual (6 offsprings)Person with significant control 2017-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hardy, Susan Patricia
Individual (1 offspring)Officer 2003-11-26 ~ nowOF - Secretary → CIF 0 - 4
Rands, Grant
Motor Winder born in January 1965Individual (2 offsprings)Officer 1997-12-11 ~ nowOF - Director → CIF 0Mr Grant Rands
Born in January 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Tuffery, Paul Alan
Electrician born in September 1966Individual (1 offspring)Officer 1997-12-11 ~ 2002-12-03OF - Director → CIF 0 - 2
Swords, James Michael
Engineer born in January 1959Individual (3 offsprings)Officer 1997-12-11 ~ 2009-07-17OF - Director → CIF 0 - 3
Mrs Emma Rands
Born in June 1975IndividualPerson with significant control 2016-04-06 ~ 2017-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Valentine, Emma Jane
IndividualOfficer 1997-12-11 ~ 2003-07-10OF - Secretary → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1997-12-11 ~ 1997-12-11PE - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1997-12-11 ~ 1997-12-11PE - Nominee Director → CIF 0
Company in focus
RANDS PRINT MOTOR SPECIALISTS LIMITED
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
128,780 GBP2024-12-31
110,124 GBP2023-12-31
Total Inventories
59,919 GBP2023-12-31
Debtors
201,116 GBP2024-12-31
236,315 GBP2023-12-31
Cash at bank and in hand
389,582 GBP2024-12-31
269,697 GBP2023-12-31
Current Assets
590,698 GBP2024-12-31
565,931 GBP2023-12-31
Net Current Assets/Liabilities
475,228 GBP2024-12-31
459,848 GBP2023-12-31
Total Assets Less Current Liabilities
604,008 GBP2024-12-31
569,972 GBP2023-12-31
Net Assets/Liabilities
575,604 GBP2024-12-31
546,562 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
575,504 GBP2024-12-31
546,462 GBP2023-12-31
Equity
575,604 GBP2024-12-31
546,562 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,485 GBP2024-12-31
43,485 GBP2023-12-31
Furniture and fittings
13,696 GBP2024-12-31
9,492 GBP2023-12-31
Motor vehicles
237,240 GBP2024-12-31
182,960 GBP2023-12-31
Computers
11,015 GBP2024-12-31
6,344 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
305,436 GBP2024-12-31
242,281 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,520 GBP2024-12-31
12,279 GBP2023-12-31
Furniture and fittings
7,481 GBP2024-12-31
4,306 GBP2023-12-31
Motor vehicles
141,185 GBP2024-12-31
111,051 GBP2023-12-31
Computers
6,470 GBP2024-12-31
4,521 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,656 GBP2024-12-31
132,157 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,241 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,175 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
30,134 GBP2024-01-01 ~ 2024-12-31
Computers
1,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,965 GBP2024-12-31
31,206 GBP2023-12-31
Furniture and fittings
6,215 GBP2024-12-31
5,186 GBP2023-12-31
Motor vehicles
96,055 GBP2024-12-31
71,909 GBP2023-12-31
Computers
4,545 GBP2024-12-31
1,823 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
160,303 GBP2024-12-31
143,724 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
40,813 GBP2024-12-31
92,591 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
201,116 GBP2024-12-31
236,315 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,666 GBP2024-12-31
53,057 GBP2023-12-31
Other Taxation & Social Security Payable
Current
86,979 GBP2024-12-31
43,146 GBP2023-12-31
Other Creditors
Current
9,825 GBP2024-12-31
9,880 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,375 shares2024-12-31
Class 2 ordinary share
5,625 shares2024-12-31
- Registered number 03479384
RANDS PRINT MOTOR SPECIALISTS LIMITED
InfoRae House Dane Street, Bishops Stortford, Hertfordshire CM23 3BTPrivate Limited Company incorporated on 1997-12-11 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
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