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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 10
  • 1
    Holliday, Richard Charles Lawrence
    Surveyor born in August 1944
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Patient, Barry Ernest
    Surveyor born in October 1952
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2020-06-01
    OF - Director → CIF 0
    Barry Ernest Patient
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Downing, Stephen
    Quantity Surveyor born in January 1955
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2022-06-15
    OF - Director → CIF 0
    Stephen Downing
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2018-03-14 ~ 2022-06-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Miller, David
    Quantity Surveyor born in January 1947
    Individual (7 offsprings)
    Officer
    2002-05-21 ~ 2022-06-15
    OF - Director → CIF 0
    Miller, David
    Quantity Surveyor
    Individual (7 offsprings)
    Officer
    2002-05-21 ~ 2022-06-15
    OF - Secretary → CIF 0
    David Miller
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    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
  • 5
    Higgins, Dominic Paul
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Case, Jonathan David
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Case, Jonathan David
    Individual (6 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Davis, Simon Charles
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-03-14 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
  • 9
    RAND ASSOCIATES LIMITED
    - now 02933181
    BERRONVALLEY LIMITED - 1994-09-14
    Bell House, 107 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-03-14 ~ 2002-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAND ASSOCIATES CONSULTANCY SERVICES LIMITED

Period: 2002-03-14 ~ now
Company number: 04394343
Registered name
RAND ASSOCIATES CONSULTANCY SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
340 GBP2025-05-31
340 GBP2024-05-31
Property, Plant & Equipment
86,326 GBP2025-05-31
16,356 GBP2024-05-31
Fixed Assets - Investments
197,700 GBP2025-05-31
197,700 GBP2024-05-31
Fixed Assets
284,366 GBP2025-05-31
214,396 GBP2024-05-31
Total Inventories
5,500 GBP2025-05-31
12,900 GBP2024-05-31
Debtors
2,247,655 GBP2025-05-31
1,629,234 GBP2024-05-31
Cash at bank and in hand
643,004 GBP2025-05-31
669,622 GBP2024-05-31
Current Assets
2,896,159 GBP2025-05-31
2,311,756 GBP2024-05-31
Net Current Assets/Liabilities
2,157,880 GBP2025-05-31
1,688,558 GBP2024-05-31
Total Assets Less Current Liabilities
2,442,246 GBP2025-05-31
1,902,954 GBP2024-05-31
Net Assets/Liabilities
2,427,333 GBP2025-05-31
1,902,954 GBP2024-05-31
Equity
Called up share capital
690 GBP2025-05-31
690 GBP2024-05-31
Share premium
89,570 GBP2025-05-31
89,570 GBP2024-05-31
Retained earnings (accumulated losses)
2,337,073 GBP2025-05-31
1,812,694 GBP2024-05-31
Equity
2,427,333 GBP2025-05-31
1,902,954 GBP2024-05-31
Average Number of Employees
552024-06-01 ~ 2025-05-31
452023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other
340 GBP2025-05-31
340 GBP2024-06-01
Intangible Assets - Gross Cost
340 GBP2025-05-31
340 GBP2024-06-01
Intangible Assets
Other
340 GBP2025-05-31
340 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,391 GBP2025-05-31
50,815 GBP2024-06-01
Tools/Equipment for furniture and fittings
48,976 GBP2025-05-31
40,517 GBP2024-06-01
Property, Plant & Equipment - Gross Cost
177,404 GBP2025-05-31
91,332 GBP2024-06-01
Property, Plant & Equipment - Disposals
Plant and equipment
-989 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-989 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,624 GBP2025-05-31
Motor vehicles
20,413 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,008 GBP2025-05-31
34,459 GBP2024-06-01
Tools/Equipment for furniture and fittings
41,797 GBP2025-05-31
40,517 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,078 GBP2025-05-31
74,976 GBP2024-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
10,429 GBP2024-06-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
1,280 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,982 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-880 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-880 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,509 GBP2025-05-31
Motor vehicles
764 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
36,115 GBP2025-05-31
Plant and equipment
23,383 GBP2025-05-31
Motor vehicles
19,649 GBP2025-05-31
Tools/Equipment for furniture and fittings
7,179 GBP2025-05-31
Investments in Subsidiaries
Cost valuation
197,700 GBP2025-05-31
197,700 GBP2024-06-01
Investments in Subsidiaries
197,700 GBP2025-05-31
197,700 GBP2024-05-31
Amounts invested in assets
197,700 GBP2025-05-31
197,700 GBP2024-05-31
Value of work in progress
5,500 GBP2025-05-31
12,900 GBP2024-05-31
Trade Debtors/Trade Receivables
942,815 GBP2025-05-31
701,024 GBP2024-05-31
Amounts owed by group undertakings and participating interests
846,986 GBP2025-05-31
846,280 GBP2024-05-31
Amounts owed by directors
528 GBP2025-05-31
242 GBP2024-05-31
Other Debtors
382,828 GBP2025-05-31
21,001 GBP2024-05-31
Prepayments/Accrued Income
74,498 GBP2025-05-31
60,687 GBP2024-05-31
Debtors
Amounts falling due after one year
768,706 GBP2025-05-31
768,000 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,701 GBP2025-05-31
11,516 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
196,245 GBP2025-05-31
138,754 GBP2024-05-31
Taxation/Social Security Payable
415,883 GBP2025-05-31
314,646 GBP2024-05-31
Other Creditors
Amounts falling due within one year
9,828 GBP2025-05-31
7,140 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
97,622 GBP2025-05-31
151,142 GBP2024-05-31
Related profiles found in government register
  • RAND ASSOCIATES CONSULTANCY SERVICES LIMITED
    Info
    Registered number 04394343
    Ground Floor Bancroft Place, 10 Bancroft Road, Reigate RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • RAND ASSOCIATES CONSULTANCY SERVICES LIMITED
    S
    Registered number 4394343
    Bell House, 107 Bell Street, Reigate, United Kingdom, RH2 7JB
    Limited Company in England And Wales, England
    CIF 1
  • RAND ASSOCIATES CONSULTANCY SERVICES LTD
    S
    Registered number missing
    Bell House, 107 Bell Street, Reigate, England, RH2 7JB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M3 HOUSING LIMITED
    04966582
    Three Kings, 23 Commonside East, Mitcham, Surrey
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-03-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RAND ASSOCIATES (DIAGNOSTICS) LIMITED
    12473882
    Ground Floor Bancroft Place, 10 Bancroft Road, Reigate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-20 ~ now
    CIF 1 - Ownership of shares – 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.