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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 11
  • 1
    Zhang, Jie, Doctor
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Xue, Zeping
    Company Director born in May 1991
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Williamson, Alastair Mark
    Electrical Engineer born in October 1964
    Individual (4 offsprings)
    Officer
    2018-12-28 ~ 2019-08-15
    OF - Director → CIF 0
  • 4
    Zhang, Jennifer Menghi
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 5
    Caswell, Christopher John
    Chartered Accountant born in January 1951
    Individual (12 offsprings)
    Officer
    2018-12-28 ~ 2019-08-15
    OF - Director → CIF 0
  • 6
    Peel, Graham
    Engineer born in January 1958
    Individual (20 offsprings)
    Officer
    2015-08-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Cai, Jiansong
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 8
    Watson, John Anderson Scotland
    Cfo born in July 1965
    Individual (54 offsprings)
    Officer
    2019-09-06 ~ 2020-01-28
    OF - Director → CIF 0
  • 9
    Wu, Joyce Yuhua
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Wells, George Christer Stephen
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 11
    RANPLAN HOLDINGS LIMITED 09363975
    Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RANPLAN WIRELESS NETWORK DESIGN LTD

Period: 2006-04-03 ~ now
Company number: 05766973
Registered name
RANPLAN WIRELESS NETWORK DESIGN LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Debtors
Current
1,057,823 GBP2024-12-31
977,845 GBP2023-12-31
Cash at bank and in hand
69,579 GBP2024-12-31
69,277 GBP2023-12-31
Current Assets
1,127,402 GBP2024-12-31
1,047,122 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,676,036 GBP2024-12-31
Total Assets Less Current Liabilities
-10,548,634 GBP2024-12-31
-9,308,303 GBP2023-12-31
Net Assets/Liabilities
-10,548,634 GBP2024-12-31
-9,308,303 GBP2023-12-31
Equity
Called up share capital
50,002 GBP2024-12-31
50,002 GBP2023-12-31
Retained earnings (accumulated losses)
-10,598,636 GBP2024-12-31
-9,358,305 GBP2023-12-31
Equity
-10,548,634 GBP2024-12-31
-9,308,303 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
502024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,803 GBP2024-12-31
20,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,803 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
42,526 GBP2024-12-31
34,431 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
509,346 GBP2024-12-31
251,105 GBP2023-12-31
Other Debtors
Current
288,401 GBP2024-12-31
480,448 GBP2023-12-31
Prepayments/Accrued Income
Current
217,550 GBP2024-12-31
211,861 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,141 GBP2024-12-31
83,366 GBP2023-12-31
Amounts owed to group undertakings
Current
11,386,887 GBP2024-12-31
10,108,528 GBP2023-12-31
Taxation/Social Security Payable
Current
41,397 GBP2024-12-31
36,078 GBP2023-12-31
Other Creditors
Current
70,780 GBP2024-12-31
18,989 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
112,831 GBP2024-12-31
108,464 GBP2023-12-31
Creditors
Current
11,676,036 GBP2024-12-31
10,355,425 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,002 shares2024-12-31
50,002 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,750 GBP2024-12-31
4,771 GBP2023-12-31
Between one and five year
19,125 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,875 GBP2024-12-31
4,771 GBP2023-12-31

  • RANPLAN WIRELESS NETWORK DESIGN LTD
    Info
    Registered number 05766973
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire CB23 3UY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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.