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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
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (97 offsprings)
    Officer
    1999-12-17 ~ 2001-01-25
    OF - Director → CIF 0
  • 2
    Tu, Simon
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 3
    Hubbard, Stephen Andrew
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Rand, Andrew Stanes
    Born in November 1963
    Individual (43 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
    Rand, Andrew Stanes
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Stanes Rand
    Born in November 1963
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → 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
    Kilshaw, Samuel James
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Director → 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
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Class 3 ordinary share
12025-01-01 ~ 2025-12-31
Class 4 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
511 GBP2024-12-31
Debtors
67,158 GBP2025-12-31
122,925 GBP2024-12-31
Net Current Assets/Liabilities
2,320 GBP2025-12-31
2,065 GBP2024-12-31
Total Assets Less Current Liabilities
2,320 GBP2025-12-31
2,576 GBP2024-12-31
Equity
Called up share capital
5 GBP2025-12-31
5 GBP2024-12-31
Retained earnings (accumulated losses)
2,315 GBP2025-12-31
2,571 GBP2024-12-31
Equity
2,320 GBP2025-12-31
2,576 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,829 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,829 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,318 GBP2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,318 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
511 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,158 GBP2025-12-31
122,131 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
13,000 GBP2025-12-31
794 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
67,158 GBP2025-12-31
122,925 GBP2024-12-31
Other Taxation & Social Security Payable
Current
59,228 GBP2025-12-31
64,315 GBP2024-12-31
Other Creditors
Current
5,610 GBP2025-12-31
56,545 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
Class 2 ordinary share
1 shares2025-12-31
Class 3 ordinary share
1 shares2025-12-31
Class 4 ordinary share
1 shares2025-12-31
Related profiles found in government register
  • STANES RAND BUSINESS SERVICES LIMITED
    Info
    THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26
    Registered number 03895949
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire SG8 0SS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    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
    15 Newland, Lincoln, England
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.