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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.

Parent entities and officers 4
  • 1
    Lea, David John
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2001-11-22 ~ now
    OF - Director → CIF 0
    Mr David John Lea
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lea, Rachel Helen
    Builder
    Individual (5 offsprings)
    Officer
    2001-11-22 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Helen Lea
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-11-22 ~ 2001-11-27
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-11-22 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAND DEVELOPMENTS LIMITED

Period: 2001-11-22 ~ now
Company number: 04327490
Registered name
RAND DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
41,000 GBP2024-04-01 ~ 2025-03-31
41,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
41,000 GBP2024-04-01 ~ 2025-03-31
41,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,674 GBP2024-04-01 ~ 2025-03-31
-1,405 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
39,326 GBP2024-04-01 ~ 2025-03-31
39,595 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,472 GBP2024-04-01 ~ 2025-03-31
-7,523 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
31,854 GBP2024-04-01 ~ 2025-03-31
32,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
218,832 GBP2025-03-31
218,832 GBP2024-03-31
Fixed Assets
218,832 GBP2025-03-31
218,832 GBP2024-03-31
Debtors
18 GBP2025-03-31
Cash at bank and in hand
15,581 GBP2025-03-31
21,247 GBP2024-03-31
Current Assets
15,599 GBP2025-03-31
21,247 GBP2024-03-31
Net Current Assets/Liabilities
-3,884 GBP2025-03-31
1,012 GBP2024-03-31
Total Assets Less Current Liabilities
214,948 GBP2025-03-31
219,844 GBP2024-03-31
Net Assets/Liabilities
214,948 GBP2025-03-31
219,844 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
214,946 GBP2025-03-31
219,842 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Investment property
260,632 GBP2025-03-31
260,632 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
385,632 GBP2025-03-31
385,632 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,800 GBP2025-03-31
166,800 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Investment property
93,832 GBP2025-03-31
93,832 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
-1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,522 GBP2025-03-31
9,573 GBP2024-03-31

  • RAND DEVELOPMENTS LIMITED
    Info
    Registered number 04327490
    Sherbourne Farm, Stratford Road, Warwick, Warwickshire CV35 8AD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-22 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.