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
    Peary, Susan
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Lupton, Helen
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Critchley, George Nigel
    Director born in September 1955
    Individual (20 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 4
    TRUE BEARING (NORTH WEST) LTD
    Second Floor, Assurance House, East Terrace, Euxton Lane, Euxton, Chorley, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Rankin, Ian Brian
    I F A born in January 1963
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2022-08-19
    OF - Director → CIF 0
  • 2
    Mr Ian Rankin
    Born in November 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rankin, Kathryn Sara
    Director born in February 1964
    Individual
    Officer
    2006-08-01 ~ 2022-08-19
    OF - Director → CIF 0
    Rankin, Kathryn Sara
    Individual
    Officer
    2006-08-01 ~ 2022-08-19
    OF - Secretary → CIF 0
    Kathryn Sara Rankin
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IAN RANKIN LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66300 - Fund Management Activities
Brief company account
Average Number of Employees
62021-09-01 ~ 2022-08-31
52020-09-01 ~ 2021-08-31
Property, Plant & Equipment
1,043 GBP2022-08-31
950 GBP2021-08-31
Fixed Assets
1,043 GBP2022-08-31
950 GBP2021-08-31
Total Inventories
13,781 GBP2022-08-31
5,144 GBP2021-08-31
Debtors
Current
18,313 GBP2022-08-31
14,337 GBP2021-08-31
Cash at bank and in hand
210,632 GBP2022-08-31
197,804 GBP2021-08-31
Current Assets
242,726 GBP2022-08-31
217,285 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-82,584 GBP2022-08-31
-80,116 GBP2021-08-31
Net Current Assets/Liabilities
160,142 GBP2022-08-31
137,169 GBP2021-08-31
Total Assets Less Current Liabilities
161,185 GBP2022-08-31
138,119 GBP2021-08-31
Net Assets/Liabilities
160,987 GBP2022-08-31
138,119 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
160,887 GBP2022-08-31
138,019 GBP2021-08-31
Equity
160,987 GBP2022-08-31
138,119 GBP2021-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-09-01 ~ 2022-08-31
Office equipment
332021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,830 GBP2022-08-31
1,830 GBP2021-08-31
Office equipment
17,584 GBP2022-08-31
16,525 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
19,414 GBP2022-08-31
18,355 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,719 GBP2021-08-31
Office equipment
15,686 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,405 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
111 GBP2021-09-01 ~ 2022-08-31
Office equipment, Owned/Freehold
855 GBP2021-09-01 ~ 2022-08-31
Owned/Freehold
966 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,830 GBP2022-08-31
Office equipment
16,541 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,371 GBP2022-08-31
Property, Plant & Equipment
Office equipment
1,043 GBP2022-08-31
839 GBP2021-08-31
Furniture and fittings
111 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
6,109 GBP2022-08-31
2,325 GBP2021-08-31
Other Debtors
Current
895 GBP2022-08-31
895 GBP2021-08-31
Prepayments/Accrued Income
Current
11,309 GBP2022-08-31
11,117 GBP2021-08-31
Cash and Cash Equivalents
210,632 GBP2022-08-31
197,804 GBP2021-08-31
Trade Creditors/Trade Payables
Current
778 GBP2022-08-31
16,807 GBP2021-08-31
Corporation Tax Payable
Current
52,613 GBP2022-08-31
51,017 GBP2021-08-31
Taxation/Social Security Payable
Current
3,694 GBP2022-08-31
10,387 GBP2021-08-31
Other Creditors
Current
505 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
24,994 GBP2022-08-31
1,905 GBP2021-08-31
Creditors
Current
82,584 GBP2022-08-31
80,116 GBP2021-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-198 GBP2021-09-01 ~ 2022-08-31
Net Deferred Tax Liability/Asset
-198 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-198 GBP2022-08-31
  • IAN RANKIN LIMITED
    Info
    Registered number 05893578
    Second Floor, Assurance House Chorley Business & T Euxton Lane, Euxton, Chorley PR7 6TE
    Private Limited Company incorporated on 2006-08-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.