RANGER SERVICES LIMITED

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
Morris, Elliot David
Born in July 1976
Individual (6 offsprings)
Officer
2012-05-18 ~ now
OF - Director → CIF 0
2
Rose, Grahame Harold David
Born in April 1953
Individual (6 offsprings)
Officer
2015-06-02 ~ now
OF - Director → CIF 0
3
Langdon, Ian Stuart
Born in April 1953
Individual (24 offsprings)
Officer
2015-06-02 ~ now
OF - Director → CIF 0
4
RANGER (HOLDINGS) LTD
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-156 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Rickeard, Tamsin Jane
Company Director born in April 1968
Individual (6 offsprings)
Officer
2015-06-02 ~ 2022-11-11
OF - Director → CIF 0
2
Sudak, Menachem Mendel
Company Director born in April 1969
Individual (15 offsprings)
Officer
2003-07-01 ~ 2012-05-29
OF - Director → CIF 0
Sudak, Menachem Mendel
Company Director
Individual (15 offsprings)
Officer
2004-01-26 ~ 2012-05-29
OF - Secretary → CIF 0
3
Sudak, Shternah Sarah
Individual
Officer
2003-07-01 ~ 2004-01-26
OF - Secretary → CIF 0
4
Corin, Russell
Director born in September 1980
Individual (1 offspring)
Officer
2012-06-01 ~ 2019-04-03
OF - Director → CIF 0
5
Leigh, Simon Marc
Company Director born in February 1962
Individual
Officer
2004-01-26 ~ 2015-06-02
OF - Director → CIF 0
Leigh, Simon Marc
Individual
Officer
2012-05-29 ~ 2015-06-02
OF - Secretary → CIF 0
6
QA NOMINEES LIMITED
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (1 parent, 24 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2003-06-12 ~ 2003-06-12
PE - Nominee Director → CIF 0
2003-06-12 ~ 2003-07-01
PE - Nominee Director → CIF 0
7
QA REGISTRARS LIMITED
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (15 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
2003-06-12 ~ 2003-06-12
PE - Nominee Secretary → CIF 0
2003-06-12 ~ 2003-07-01
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

Par Value of Share

Class 1 ordinary share

12023-07-01 ~ 2024-06-30

Debtors

2,891,469 GBP2024-06-30

3,497,134 GBP2023-06-30

Cash at bank and in hand

33,237 GBP2024-06-30

1,427,233 GBP2023-06-30

Current Assets

2,924,706 GBP2024-06-30

4,924,367 GBP2023-06-30

Creditors

Current

1,319,943 GBP2024-06-30

2,279,357 GBP2023-06-30

Net Current Assets/Liabilities

1,604,763 GBP2024-06-30

2,645,010 GBP2023-06-30

Total Assets Less Current Liabilities

1,604,763 GBP2024-06-30

2,645,010 GBP2023-06-30

Equity

Called up share capital

1,000 GBP2024-06-30

1,000 GBP2023-06-30

Share premium

105,960 GBP2024-06-30

105,960 GBP2023-06-30

Retained earnings (accumulated losses)

1,497,803 GBP2024-06-30

2,538,050 GBP2023-06-30

Equity

1,604,763 GBP2024-06-30

2,645,010 GBP2023-06-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

164,014 GBP2024-06-30

Amounts falling due within one year, Current

45,452 GBP2023-06-30

Amounts Owed by Group Undertakings

Current

2,718,752 GBP2024-06-30

3,320,799 GBP2023-06-30

Other Debtors

Current, Amounts falling due within one year

8,703 GBP2024-06-30

Amounts falling due within one year, Current

130,883 GBP2023-06-30

Debtors

Current, Amounts falling due within one year

2,891,469 GBP2024-06-30

Amounts falling due within one year, Current

3,497,134 GBP2023-06-30

Trade Creditors/Trade Payables

Current

34 GBP2024-06-30

36,146 GBP2023-06-30

Amounts owed to group undertakings

Current

1,240,194 GBP2024-06-30

2,107,027 GBP2023-06-30

Other Taxation & Social Security Payable

Current

143 GBP2024-06-30

215 GBP2023-06-30

Other Creditors

Current

79,572 GBP2024-06-30

135,969 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-06-30

Profit/Loss

Retained earnings (accumulated losses)

-1,040,247 GBP2023-07-01 ~ 2024-06-30

Profit/Loss

-1,040,247 GBP2023-07-01 ~ 2024-06-30

RANGER SERVICES LIMITED
Info
Registered number 04797172
Jack Straw's Castle, 12 North End Way, London NW3 7ES
PRIVATE LIMITED COMPANY incorporated on 2003-06-12 (22 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.