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 1
  • Mcgurran, Brendon
    Company Director born in July 1954
    Individual (16 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Brendon Mcgurran
    Born in July 1954
    Individual (16 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Mcgurran, Christopher David
    Company Director born in September 1984
    Individual (19 offsprings)
    Officer
    2012-12-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Wormleighton, David Roy
    Director born in December 1962
    Individual
    Officer
    2006-10-04 ~ 2007-02-24
    OF - Director → CIF 0
  • 3
    Mcgurran, Brendon
    Property Director born in January 1961
    Individual (16 offsprings)
    Officer
    2007-02-24 ~ 2012-12-01
    OF - Director → CIF 0
    Mcgurran, Brendon
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    2013-04-16 ~ 2018-02-07
    OF - Director → CIF 0
  • 4
    Mcdougall, Linda
    Individual
    Officer
    2008-01-14 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 5
    ARAN INVESTMENTS LIMITED - now
    ARAN INVESTMENTS LIMITED - 2006-12-05
    44a The Green, Warlingham, Surrey
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,571 GBP2023-10-31
    Officer
    2006-10-04 ~ 2008-01-14
    PE - Secretary → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARAN INVESTMENTS LIMITED

Previous names
NESBIT CONSULTANTS LIMITED - 2007-02-22
ARAN INVESTMENTS LIMITED - 2006-12-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
1,011,715 GBP2023-10-31
1,016,971 GBP2022-10-31
Fixed Assets - Investments
34,576 GBP2023-10-31
95,883 GBP2022-10-31
Fixed Assets
1,046,291 GBP2023-10-31
1,112,854 GBP2022-10-31
Total Inventories
22,290 GBP2023-10-31
45,290 GBP2022-10-31
Debtors
11,000 GBP2023-10-31
Cash at bank and in hand
83,066 GBP2023-10-31
11,720 GBP2022-10-31
Current Assets
116,356 GBP2023-10-31
57,010 GBP2022-10-31
Net Current Assets/Liabilities
87,410 GBP2023-10-31
25,794 GBP2022-10-31
Total Assets Less Current Liabilities
1,133,701 GBP2023-10-31
1,138,648 GBP2022-10-31
Net Assets/Liabilities
741,571 GBP2023-10-31
738,550 GBP2022-10-31
Equity
Called up share capital
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Revaluation reserve
463,000 GBP2023-10-31
463,000 GBP2022-10-31
Retained earnings (accumulated losses)
178,571 GBP2023-10-31
175,550 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
369,446 GBP2023-10-31
369,446 GBP2022-10-31
Land and buildings, Under hire purchased contracts or finance leases
580,339 GBP2023-10-31
580,339 GBP2022-10-31
Furniture and fittings
123,345 GBP2023-10-31
120,334 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,073,130 GBP2023-10-31
1,070,119 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,415 GBP2023-10-31
53,148 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,415 GBP2023-10-31
53,148 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,267 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,267 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
369,446 GBP2023-10-31
369,446 GBP2022-10-31
Land and buildings, Under hire purchased contracts or finance leases
580,339 GBP2023-10-31
580,339 GBP2022-10-31
Furniture and fittings
61,930 GBP2023-10-31
67,186 GBP2022-10-31
Other types of inventories not specified separately
22,290 GBP2023-10-31
45,290 GBP2022-10-31
Other Debtors
Current
11,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-10-31
1 GBP2022-10-31
Corporation Tax Payable
Current
1,278 GBP2022-10-31
Amounts owed to directors
Current
28,947 GBP2023-10-31
29,937 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
392,130 GBP2023-10-31
400,098 GBP2022-10-31
Related profiles found in government register
  • ARAN INVESTMENTS LIMITED
    Info
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    Registered number 05955714
    39 High Street, Orpington, Kent BR6 0JE
    Private Limited Company incorporated on 2006-10-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • ARAN INVESTMENTS LIMITED
    S
    Registered number 5955714
    130, High Street, Beckenham, Kent, United Kingdom, BR3 1EB
    130 HIGH STREET BECKENHAM KENT BR3 1EB
    CIF 1
  • ARAN INVESTMENTS LIMITED
    S
    Registered number 05955714
    29, Wimpole Street, London, England, W1G 8GP
    ENGLAND
    CIF 2
  • ARAN INVESTMENTS LTD
    S
    Registered number 5955714
    130, High Street, Beckenham, Kent, England, BR3 1EB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    QUANTUM UK (HOLDINGS) LIMITED - 2014-04-09
    C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396,396 GBP2022-05-31
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    LANSDOWNE COMMERCIAL LIMITED - 2022-11-02
    39 High Street, Orpington, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Person with significant control
    2023-08-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    39 High Street, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890 GBP2023-05-31
    Person with significant control
    2024-05-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    ENSIGNA LIMITED - 1997-06-26
    39 High Street, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    387,147 GBP2024-03-31
    Officer
    2007-01-16 ~ 2016-06-17
    CIF 7 - Secretary → ME
  • 2
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED - 2012-01-17
    GLYNREX LTD - 2008-09-18
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-03-27 ~ 2007-07-31
    CIF 13 - Secretary → ME
  • 3
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    39 High Street, Orpington, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,571 GBP2023-10-31
    Officer
    2006-10-04 ~ 2008-01-14
    CIF 4 - Secretary → ME
  • 4
    FILM LIGHTING DESIGN LIMITED - 2010-08-26
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,628 GBP2017-12-31
    Officer
    2006-04-27 ~ 2010-08-15
    CIF 16 - Secretary → ME
  • 5
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ 2011-07-18
    CIF 3 - Secretary → ME
  • 6
    WHCS6 LIMITED - 2012-08-08
    PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-31
    39 High Street, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,916 GBP2024-10-31
    Person with significant control
    2019-12-31 ~ 2024-11-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
    RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
    Foxdale Popes Farm, Popes Lane, Upham, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2005-04-13 ~ 2006-03-01
    CIF 5 - Secretary → ME
  • 8
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2011-01-24
    CIF 1 - Secretary → ME
  • 9
    DEVCO HOLDINGS LIMITED - 2011-01-11
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,955 GBP2022-05-31
    Officer
    2007-05-10 ~ 2010-06-01
    CIF 15 - Secretary → ME
  • 10
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED - 2011-07-27
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ 2010-08-01
    CIF 12 - Secretary → ME
  • 11
    CALEDON TRUST PLC - 1997-10-28
    THE SPS CONSULTANCY GROUP PLC - 1993-07-13
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-01-16
    CIF 6 - Secretary → ME
  • 12
    9-11 New Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,859 GBP2023-10-31
    Officer
    2007-10-09 ~ 2008-11-07
    CIF 14 - Secretary → ME
  • 13
    SHOREHAM PROPERTIES LIMITED - 2019-08-21
    PERKOSS LIMITED - 2015-01-22
    MR B WRIGHT LIMITED - 2014-10-16
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,970 GBP2022-04-30
    Officer
    2015-03-31 ~ 2016-02-22
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.