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
    Case, Jonathan David
    Director 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
  • 2
    Davis, Simon Charles
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Dominic Paul
    Director born in February 1977
    Individual (19 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    BERRONVALLEY LIMITED - 1994-09-14
    Bell House, 107 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    311,716 GBP2024-05-31
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Patient, Barry Ernest
    Surveyor born in October 1952
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2020-06-01
    OF - Director → CIF 0
    Barry Ernest Patient
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Downing, Stephen
    Quantity Surveyor born in January 1955
    Individual
    Officer
    2005-06-01 ~ 2022-06-15
    OF - Director → CIF 0
    Stephen Downing
    Born in January 1955
    Individual
    Person with significant control
    2018-03-14 ~ 2022-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Holliday, Richard Charles Lawrence
    Surveyor born in August 1944
    Individual
    Officer
    2002-03-21 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-03-14 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2002-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAND ASSOCIATES CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
340 GBP2024-05-31
Property, Plant & Equipment
16,356 GBP2024-05-31
9,487 GBP2023-05-31
Fixed Assets - Investments
197,700 GBP2024-05-31
130,200 GBP2023-05-31
Fixed Assets
214,396 GBP2024-05-31
139,687 GBP2023-05-31
Total Inventories
12,900 GBP2024-05-31
250,566 GBP2023-05-31
Debtors
1,629,234 GBP2024-05-31
1,051,348 GBP2023-05-31
Cash at bank and in hand
669,622 GBP2024-05-31
418,221 GBP2023-05-31
Current Assets
2,311,756 GBP2024-05-31
1,720,135 GBP2023-05-31
Net Current Assets/Liabilities
1,688,558 GBP2024-05-31
1,280,392 GBP2023-05-31
Total Assets Less Current Liabilities
1,902,954 GBP2024-05-31
1,420,079 GBP2023-05-31
Net Assets/Liabilities
1,902,954 GBP2024-05-31
1,420,079 GBP2023-05-31
Equity
Called up share capital
690 GBP2024-05-31
690 GBP2023-05-31
Share premium
89,570 GBP2024-05-31
89,570 GBP2023-05-31
Capital redemption reserve
30,800 GBP2023-06-01
30,800 GBP2023-05-31
30,800 GBP2022-06-01
Retained earnings (accumulated losses)
1,812,694 GBP2024-05-31
1,299,019 GBP2023-05-31
Equity
1,902,954 GBP2024-05-31
1,420,079 GBP2023-05-31
Average Number of Employees
452023-06-01 ~ 2024-05-31
432022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
436,000 GBP2023-06-01
Intangible Assets - Gross Cost
340 GBP2024-05-31
436,000 GBP2023-06-01
Intangible assets - Disposals
-436,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other
340 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
436,000 GBP2023-06-01
Intangible Assets - Accumulated Amortisation & Impairment
436,000 GBP2023-06-01
Intangible assets - Disposals and decrease in the amortization or impairment
-436,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other
340 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,815 GBP2024-05-31
77,318 GBP2023-06-01
Tools/Equipment for furniture and fittings
40,517 GBP2024-05-31
40,517 GBP2023-06-01
Property, Plant & Equipment - Gross Cost
91,332 GBP2024-05-31
117,835 GBP2023-06-01
Property, Plant & Equipment - Disposals
Plant and equipment
-41,357 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-41,357 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,459 GBP2024-05-31
68,396 GBP2023-06-01
Tools/Equipment for furniture and fittings
40,517 GBP2024-05-31
39,952 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,976 GBP2024-05-31
108,348 GBP2023-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
6,455 GBP2023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
565 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,020 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,392 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,392 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
16,356 GBP2024-05-31
Investments in Subsidiaries
Cost valuation
197,700 GBP2024-05-31
130,200 GBP2023-06-01
Investments in Subsidiaries
197,700 GBP2024-05-31
130,200 GBP2023-05-31
Amounts invested in assets
197,700 GBP2024-05-31
130,200 GBP2023-05-31
Value of work in progress
12,900 GBP2024-05-31
250,566 GBP2023-05-31
Trade Debtors/Trade Receivables
701,024 GBP2024-05-31
97,179 GBP2023-05-31
Amounts owed by group undertakings and participating interests
846,280 GBP2024-05-31
921,448 GBP2023-05-31
Amounts owed by directors
242 GBP2024-05-31
Other Debtors
21,001 GBP2024-05-31
21,001 GBP2023-05-31
Prepayments/Accrued Income
60,687 GBP2024-05-31
11,720 GBP2023-05-31
Debtors
Amounts falling due after one year
768,000 GBP2024-05-31
768,000 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,516 GBP2024-05-31
10,347 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
138,754 GBP2024-05-31
124,294 GBP2023-05-31
Taxation/Social Security Payable
314,646 GBP2024-05-31
193,481 GBP2023-05-31
Other Creditors
Amounts falling due within one year
7,140 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
151,142 GBP2024-05-31
111,621 GBP2023-05-31
Related profiles found in government register
  • RAND ASSOCIATES CONSULTANCY SERVICES LIMITED
    Info
    Registered number 04394343
    Bell House, 107 Bell Street, Reigate, Surrey RH2 7JB
    Private Limited Company incorporated on 2002-03-14 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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
Active 2
  • 1
    Three Kings, 23 Commonside East, Mitcham, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    125,813 GBP2023-12-31
    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
    Bell House, 107 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,019 GBP2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.