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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 3
  • 1
    Wu, Joyce Yuhua
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Wells, George Christer Stephen
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    RANPLAN HOLDINGS LIMITED
    icon of addressUpper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -484,389 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Peel, Graham
    Engineer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 2
    Williamson, Alastair Mark
    Electrical Engineer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2019-08-15
    OF - Director → CIF 0
  • 3
    Xue, Zeping
    Company Director born in May 1991
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Watson, John Anderson Scotland
    Cfo born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2020-01-28
    OF - Director → CIF 0
  • 5
    Cai, Jiansong
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 6
    Caswell, Christopher John
    Chartered Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-28 ~ 2019-08-15
    OF - Director → CIF 0
  • 7
    Zhang, Jennifer Menghi
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 8
    Zhang, Jie, Doctor
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2007-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RANPLAN WIRELESS NETWORK DESIGN LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Debtors
Current
977,845 GBP2023-12-31
1,024,653 GBP2022-12-31
Cash at bank and in hand
69,277 GBP2023-12-31
269,432 GBP2022-12-31
Current Assets
1,047,122 GBP2023-12-31
1,294,085 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,546,312 GBP2022-12-31
Total Assets Less Current Liabilities
-9,308,303 GBP2023-12-31
-7,252,227 GBP2022-12-31
Net Assets/Liabilities
-9,308,303 GBP2023-12-31
-7,252,227 GBP2022-12-31
Equity
Called up share capital
50,002 GBP2023-12-31
50,002 GBP2022-12-31
Retained earnings (accumulated losses)
-9,358,305 GBP2023-12-31
-7,302,229 GBP2022-12-31
Equity
-9,308,303 GBP2023-12-31
-7,252,227 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
502023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,803 GBP2023-12-31
20,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,803 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,431 GBP2023-12-31
111,098 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
251,105 GBP2023-12-31
Other Debtors
Current
480,448 GBP2023-12-31
693,221 GBP2022-12-31
Prepayments/Accrued Income
Current
211,861 GBP2023-12-31
220,334 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,366 GBP2023-12-31
94,710 GBP2022-12-31
Amounts owed to group undertakings
Current
10,108,528 GBP2023-12-31
8,139,972 GBP2022-12-31
Taxation/Social Security Payable
Current
36,078 GBP2023-12-31
54,878 GBP2022-12-31
Other Creditors
Current
18,989 GBP2023-12-31
88,953 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
108,464 GBP2023-12-31
167,799 GBP2022-12-31
Creditors
Current
10,355,425 GBP2023-12-31
8,546,312 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,002 shares2023-12-31
50,002 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,771 GBP2023-12-31
10,750 GBP2022-12-31
Between one and five year
4,771 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,771 GBP2023-12-31
15,521 GBP2022-12-31

  • RANPLAN WIRELESS NETWORK DESIGN LTD
    Info
    Registered number 05766973
    icon of addressUpper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire CB23 3UY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.