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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Howe, Benjamin James
    Accountant born in June 1982
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2025-09-11
    OF - Director → CIF 0
    Howe, Benjamin James
    Accountant
    Individual (7 offsprings)
    Officer
    2009-08-24 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 2
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (97 offsprings)
    Officer
    1999-12-17 ~ 2001-01-25
    OF - Director → CIF 0
  • 3
    Tu, Simon
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 4
    Hubbard, Stephen Andrew
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Lockley, Craig
    Accountant born in September 1981
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    2008-01-01 ~ 2025-09-11
    OF - Director → CIF 0
  • 6
    Rand, Andrew Stanes
    Born in November 1963
    Individual (42 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
    Rand, Andrew Stanes
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Stanes Rand
    Born in November 1963
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Kilshaw, Samuel James
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANES RAND BUSINESS SERVICES LIMITED

Period: 2001-01-26 ~ now
Company number: 03895949
Registered names
STANES RAND BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
511 GBP2024-12-31
511 GBP2023-12-31
Debtors
122,925 GBP2024-12-31
309,016 GBP2023-12-31
Net Current Assets/Liabilities
2,065 GBP2024-12-31
-28,013 GBP2023-12-31
Total Assets Less Current Liabilities
2,576 GBP2024-12-31
-27,502 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
2,571 GBP2024-12-31
-27,507 GBP2023-12-31
Equity
2,576 GBP2024-12-31
-27,502 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,318 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
511 GBP2024-12-31
511 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,131 GBP2024-12-31
308,915 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
794 GBP2024-12-31
101 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
122,925 GBP2024-12-31
309,016 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,315 GBP2024-12-31
75,715 GBP2023-12-31
Other Creditors
Current
56,545 GBP2024-12-31
261,314 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • STANES RAND BUSINESS SERVICES LIMITED
    Info
    THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26
    Registered number 03895949
    10 Jesus Lane, Cambridge, Cambridgeshire CB5 8BA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • STANES RAND BUSINESS SERVICES LIMITED
    S
    Registered number missing
    10 Jesus Lane, Cambridge, CB5 8BA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ASHFARM LIMITED
    04890886
    10 Jesus Lane, Cambridge
    Active Corporate (7 parents)
    Officer
    2006-09-09 ~ now
    CIF 3 - Secretary → ME
  • 2
    BERGMANN DIRECT HOLDINGS LIMITED
    - now 06553496
    MULBERRY FIVE LTD
    - 2008-09-19 06553496
    10 Jesus Lane, Cambridge, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2008-09-20
    CIF 1 - Director → ME
  • 3
    EC HERBS
    05594258
    10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ 2005-11-01
    CIF 4 - Director → ME
  • 4
    GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED
    05569728
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2007-03-28
    CIF 5 - Director → ME
  • 5
    HARINGEY PROPERTY LTD
    08472664
    1st Floor 24 High Street, Whittlesford, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    NILA DESIGN LTD
    06435629
    32c Richmond Crescent, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    OCEAN TECHNOLOGY PARTNERS LIMITED
    10440819 10441094
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    CIF 6 - Director → ME
  • 8
    OCEANS TECHNOLOGY PARTNERS LIMITED
    10441094 10440819
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2017-10-22
    CIF 7 - Director → ME
  • 9
    PROJECTS ET AL LTD
    06338875
    32c Richmond Crescent, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    CIF 2 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.