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 2
  • 1
    Sarmad, Javaria
    Chartered Accountant born in January 1980
    Individual (9 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    110 Butterfield, Great Marlings, Luton, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,477 GBP2024-09-30
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rajani, Rakesh
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ 2008-11-24
    OF - Director → CIF 0
    2009-02-01 ~ 2019-08-31
    OF - Director → CIF 0
    Rajani, Rakesh
    Company Director born in September 1966
    Individual (4 offsprings)
    2020-04-06 ~ 2020-04-10
    OF - Director → CIF 0
    2020-05-01 ~ 2023-06-06
    OF - Director → CIF 0
    Rajani, Rakesh
    Accountant
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ 2008-11-24
    OF - Secretary → CIF 0
    2009-02-01 ~ 2019-08-31
    OF - Secretary → CIF 0
    Mr Rakesh Rajani
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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
    2016-04-06 ~ 2023-06-06
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Rajani, Rajeshri
    Chartered Accountant born in March 1968
    Individual (13 offsprings)
    Officer
    2002-07-11 ~ 2023-06-06
    OF - Director → CIF 0
    Mrs Rajeshri Rajani
    Born in March 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R RAJANI & CO LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
73,937 GBP2023-07-31
83,067 GBP2022-07-31
Fixed Assets
73,937 GBP2023-07-31
83,067 GBP2022-07-31
Debtors
67,746 GBP2023-07-31
87,755 GBP2022-07-31
Cash at bank and in hand
13,226 GBP2023-07-31
6 GBP2022-07-31
Current Assets
80,972 GBP2023-07-31
87,761 GBP2022-07-31
Creditors
-78,780 GBP2023-07-31
-72,021 GBP2022-07-31
Net Current Assets/Liabilities
2,192 GBP2023-07-31
15,740 GBP2022-07-31
Total Assets Less Current Liabilities
76,129 GBP2023-07-31
98,807 GBP2022-07-31
Net Assets/Liabilities
-2,139 GBP2023-07-31
12,134 GBP2022-07-31
Equity
Called up share capital
105 GBP2023-07-31
105 GBP2022-07-31
Retained earnings (accumulated losses)
-2,244 GBP2023-07-31
12,029 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
72021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2023-07-31
65,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,000 GBP2023-07-31
65,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
78,580 GBP2023-07-31
78,580 GBP2022-07-31
Furniture and fittings
156,380 GBP2023-07-31
154,182 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
234,960 GBP2023-07-31
232,762 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
58,276 GBP2023-07-31
52,708 GBP2022-07-31
Furniture and fittings
102,747 GBP2023-07-31
96,987 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,023 GBP2023-07-31
149,695 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,568 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
5,760 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,328 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
20,304 GBP2023-07-31
25,872 GBP2022-07-31
Furniture and fittings
53,633 GBP2023-07-31
57,195 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
24,382 GBP2023-07-31
10,565 GBP2022-07-31
Other Debtors
Current
43,364 GBP2023-07-31
52,190 GBP2022-07-31
Amounts owed by directors
Current
25,000 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
8,360 GBP2023-07-31
8,895 GBP2022-07-31
Trade Creditors/Trade Payables
Current
6,992 GBP2023-07-31
6,967 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
9,620 GBP2022-07-31
Corporation Tax Payable
Current
30,608 GBP2023-07-31
31,298 GBP2022-07-31
Other Taxation & Social Security Payable
Current
454 GBP2023-07-31
293 GBP2022-07-31
Amount of value-added tax that is payable
Current
4,493 GBP2023-07-31
10,378 GBP2022-07-31
Other Creditors
Current
134 GBP2023-07-31
243 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
4,158 GBP2022-07-31
Amounts owed to directors
Current
33 GBP2023-07-31
Creditors
Current
78,780 GBP2023-07-31
72,021 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
23,964 GBP2023-07-31
27,414 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
40,722 GBP2023-07-31
47,259 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,360 GBP2023-07-31
8,895 GBP2022-07-31
Between one and five year
23,964 GBP2023-07-31
27,414 GBP2022-07-31
Minimum gross finance lease payments owing
32,324 GBP2023-07-31
36,309 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
32,324 GBP2023-07-31
36,309 GBP2022-07-31
Related profiles found in government register
  • R RAJANI & CO LTD
    Info
    Registered number 04483491
    4 Brooklands Court, Kettering Venture Park, Kettering, Northants NN15 6FD
    Private Limited Company incorporated on 2002-07-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • R RAJANI & CO LTD
    S
    Registered number missing
    Midland House, 50-52 Midland Road, Wellingborough, Northamptonshire, NN8 1LU
    CIF 1 CIF 2
  • R RAJANI & CO LTD
    S
    Registered number 4483491
    50-52, Midland Road, Wellingborough, Northamptonshire, United Kingdom, NN8 1LU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Midland House, 50-52 Midland Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    Home Farm Buildings Unit 8, Stoke Bruerne, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,295 GBP2024-05-31
    Officer
    2003-12-19 ~ now
    CIF 5 - Secretary → ME
  • 3
    Drakes Mews Business Park Unit 12 Drakes Mews, Crownhill, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,218 GBP2023-10-31
    Officer
    2008-10-31 ~ now
    CIF 3 - Secretary → ME
  • 4
    17 Magnolia Close, Northampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    53,001 GBP2014-12-31
    Officer
    2004-12-14 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 5
  • 1
    4 Brooklands Court, Kettering Venture Park, Kettering, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,125 GBP2024-03-31
    Officer
    2007-03-21 ~ 2019-01-01
    CIF 8 - Secretary → ME
  • 2
    4 Brooklands Court, Kettering Venture Park, Kettering, Northants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,768 GBP2023-10-31
    Person with significant control
    2021-04-01 ~ 2022-10-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    20 Chippenham Close, Wellingborough, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    -47,717 GBP2023-12-31
    Officer
    2005-07-20 ~ 2007-04-10
    CIF 1 - Secretary → ME
  • 4
    1 Eastgate, Louth, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-09 ~ 2007-05-27
    CIF 2 - Secretary → ME
  • 5
    1 Guildhall Road, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,723 GBP2018-11-30
    Officer
    2005-05-06 ~ 2018-01-01
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.