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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
Active 2
  • 1
    Cai, Jiansong
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
    Cai, Jiansong
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Qiu, Jing
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ now
    OF - Director → CIF 0
    Mrs. Jing Qiu
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Debenham, Geoffrey Gordon
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2010-07-07
    OF - Director → CIF 0
  • 2
    Cai, Jiansong
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 3
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-27 ~ 2007-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RANPLAN COMPONENTS LIMITED

Previous name
KERMESPET LIMITED - 2006-10-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,683 GBP2024-06-30
9,039 GBP2023-06-30
Debtors
1,566 GBP2024-06-30
1,800 GBP2023-06-30
Cash at bank and in hand
2,343 GBP2024-06-30
52,318 GBP2023-06-30
Current Assets
3,909 GBP2024-06-30
54,118 GBP2023-06-30
Creditors
Amounts falling due within one year
32,481 GBP2024-06-30
49,473 GBP2023-06-30
Net Current Assets/Liabilities
-28,572 GBP2024-06-30
4,645 GBP2023-06-30
Net Assets/Liabilities
20,889 GBP2024-06-30
13,684 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-20,989 GBP2024-06-30
13,584 GBP2023-06-30
Equity
20,889 GBP2024-06-30
13,684 GBP2023-06-30
Average number of employees in administration and support functions
1.002023-07-01 ~ 2024-06-30
1.002022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,810 GBP2024-06-30
18,810 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
51,801 GBP2024-06-30
51,801 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,065 GBP2024-06-30
14,404 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,118 GBP2024-06-30
42,762 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
661 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,356 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,745 GBP2024-06-30
4,406 GBP2023-06-30
Debtors
Amounts falling due within one year
1,566 GBP2024-06-30
1,800 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,236 GBP2024-06-30
14,961 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
2,462 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
922 GBP2024-06-30
1,013 GBP2023-06-30
Other Creditors
Amounts falling due within one year
17,862 GBP2024-06-30
28,052 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,400 GBP2024-06-30
1,375 GBP2023-06-30

  • RANPLAN COMPONENTS LIMITED
    Info
    KERMESPET LIMITED - 2006-10-30
    Registered number 05492306
    icon of addressJaswant House, 25 Park Street West, Luton, Bedfordshire LU1 3BE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.