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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 9
  • 1
    Sanders, Malcolm Joseph
    Director born in November 1949
    Individual (15 offsprings)
    Officer
    2003-01-03 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Tait, Richard
    Chartered Surveyor born in February 1951
    Individual (9 offsprings)
    Officer
    2003-01-03 ~ 2009-05-25
    OF - Director → CIF 0
    Tait, Richard
    Individual (9 offsprings)
    Officer
    2003-01-03 ~ 2009-05-25
    OF - Secretary → CIF 0
  • 3
    Lyons, Ralph
    Director born in September 1948
    Individual (24 offsprings)
    Officer
    2003-01-03 ~ 2006-11-06
    OF - Director → CIF 0
  • 4
    Simpson-lyons, Brett
    Born in August 1980
    Individual (25 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
    Mr Brett Jon Simpson-lyons
    Born in August 1980
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Sanders, Susan
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2009-05-25
    OF - Director → CIF 0
  • 6
    Lyons, Diane Marie
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    2007-05-15 ~ 2009-11-09
    OF - Director → CIF 0
  • 7
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2002-05-17 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
  • 8
    The Link Building, 24a St. Andrews Road, Sheffield, England
    Corporate (1 offspring)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2002-05-17 ~ 2002-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JORAND LIMITED

Period: 2002-05-17 ~ now
Company number: 04441326
Registered name
JORAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,060,879 GBP2025-03-31
3,752,838 GBP2024-03-31
Debtors
868,920 GBP2025-03-31
594,631 GBP2024-03-31
Cash at bank and in hand
74,507 GBP2025-03-31
3,757 GBP2024-03-31
Current Assets
943,427 GBP2025-03-31
598,388 GBP2024-03-31
Creditors
Amounts falling due within one year
809,843 GBP2025-03-31
879,907 GBP2024-03-31
Net Current Assets/Liabilities
133,584 GBP2025-03-31
-281,519 GBP2024-03-31
Total Assets Less Current Liabilities
4,194,463 GBP2025-03-31
3,471,319 GBP2024-03-31
Creditors
Amounts falling due after one year
1,157,400 GBP2025-03-31
955,800 GBP2024-03-31
Net Assets/Liabilities
2,580,169 GBP2025-03-31
2,135,733 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
575,150 GBP2025-03-31
363,214 GBP2024-03-31
Equity
2,580,169 GBP2025-03-31
2,135,733 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Computers
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
4,133,662 GBP2025-03-31
3,823,662 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
310,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,783 GBP2025-03-31
70,824 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,959 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
4,055,000 GBP2025-03-31
3,745,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • JORAND LIMITED
    Info
    Registered number 04441326
    The Link Buildings, St. Andrews Road, Sheffield S11 9AL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-17 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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