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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 4
  • 1
    Qiu, Jing
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
    Mrs. Jing Qiu
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Debenham, Geoffrey Gordon
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2006-11-17 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Cai, Jiansong
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
    Cai, Jiansong
    Individual (7 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Secretary → CIF 0
    2007-02-26 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 4
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2005-06-27 ~ 2007-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RANPLAN COMPONENTS LIMITED

Period: 2006-10-30 ~ now
Company number: 05492306
Registered names
RANPLAN COMPONENTS LIMITED - now
KERMESPET LIMITED - 2006-10-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,177 GBP2025-06-30
7,683 GBP2024-06-30
Debtors
1,563 GBP2025-06-30
1,566 GBP2024-06-30
Cash at bank and in hand
2,071 GBP2025-06-30
2,343 GBP2024-06-30
Current Assets
3,634 GBP2025-06-30
3,909 GBP2024-06-30
Creditors
Amounts falling due within one year
64,714 GBP2025-06-30
32,481 GBP2024-06-30
Net Current Assets/Liabilities
-61,080 GBP2025-06-30
-28,572 GBP2024-06-30
Net Assets/Liabilities
53,903 GBP2025-06-30
20,889 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-54,003 GBP2025-06-30
-20,989 GBP2024-06-30
Equity
53,903 GBP2025-06-30
20,889 GBP2024-06-30
Average number of employees in administration and support functions
2.002024-07-01 ~ 2025-06-30
1.002023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
19,570 GBP2025-06-30
18,810 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
52,561 GBP2025-06-30
51,801 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,740 GBP2025-06-30
15,065 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,384 GBP2025-06-30
44,118 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
675 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,266 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,830 GBP2025-06-30
3,745 GBP2024-06-30
Debtors
Amounts falling due within one year
1,563 GBP2025-06-30
1,566 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
19,555 GBP2025-06-30
10,236 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,872 GBP2025-06-30
922 GBP2024-06-30
Other Creditors
Amounts falling due within one year
40,750 GBP2025-06-30
17,862 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2025-06-30
1,400 GBP2024-06-30

  • RANPLAN COMPONENTS LIMITED
    Info
    KERMESPET LIMITED - 2006-10-30
    Registered number 05492306
    Jaswant House, 25 Park Street West, Luton, Bedfordshire LU1 3BE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.