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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 1
  • Newman, Robert Guy
    Company Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
    Mr Robert Guy Newman
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-06 ~ 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
    Shah, Akbar Hussain
    Individual
    Officer
    icon of calendar 2009-08-18 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Newman, Andrew John
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-08-13
    OF - Director → CIF 0
parent relation
Company in focus

RAN INVESTMENT PROPERTIES LIMITED

Previous name
PARIS 082 LIMITED - 2009-09-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
36,973 GBP2024-12-31
44,720 GBP2023-12-31
Fixed Assets - Investments
1,962,000 GBP2024-12-31
3,115,500 GBP2023-12-31
Investment Property
5,316,501 GBP2024-12-31
4,415,000 GBP2023-12-31
Fixed Assets
7,315,474 GBP2024-12-31
7,575,220 GBP2023-12-31
Debtors
6,592 GBP2024-12-31
3,262 GBP2023-12-31
Cash at bank and in hand
91,171 GBP2024-12-31
75,028 GBP2023-12-31
Current Assets
97,763 GBP2024-12-31
78,290 GBP2023-12-31
Creditors
Current
5,348,557 GBP2024-12-31
5,682,321 GBP2023-12-31
Net Current Assets/Liabilities
-5,250,794 GBP2024-12-31
-5,604,031 GBP2023-12-31
Total Assets Less Current Liabilities
2,064,680 GBP2024-12-31
1,971,189 GBP2023-12-31
Net Assets/Liabilities
1,729,554 GBP2024-12-31
1,711,395 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
588,027 GBP2024-12-31
855,697 GBP2023-12-31
Equity
1,729,554 GBP2024-12-31
1,711,395 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,559 GBP2023-12-31
Motor vehicles
34,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,285 GBP2024-12-31
20,538 GBP2023-12-31
Motor vehicles
18,151 GBP2024-12-31
18,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,436 GBP2024-12-31
38,689 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,274 GBP2024-12-31
28,021 GBP2023-12-31
Motor vehicles
16,699 GBP2024-12-31
16,699 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,115,500 GBP2023-12-31
Investments in Group Undertakings
1,962,000 GBP2024-12-31
3,115,500 GBP2023-12-31
Investment Property - Fair Value Model
5,316,501 GBP2024-12-31
4,415,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-190,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,559 GBP2024-12-31
500 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,033 GBP2024-12-31
2,762 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,592 GBP2024-12-31
3,262 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,021 GBP2024-12-31
2,211 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,902 GBP2024-12-31
25,626 GBP2023-12-31
Other Creditors
Current
5,302,634 GBP2024-12-31
5,654,484 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,192 GBP2024-12-31
3,561 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
335,126 GBP2024-12-31
259,794 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • RAN INVESTMENT PROPERTIES LIMITED
    Info
    PARIS 082 LIMITED - 2009-09-03
    Registered number 06993331
    icon of addressMill House Business Centre, 108 Commercial Road, Totton, Hants SO40 3AE
    Private Limited Company incorporated on 2009-08-18 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • RAN INVESTMENT PROPERTIES LIMITED
    S
    Registered number 06993331
    icon of addressMill House Business Centre, 108 Commercial Road, Totton, Hampshire, England, SO24 3AE
    Limited Company By Shares in Companies House, England
    CIF 1
  • RAN INVESTMENT PROPERTIES LIMITED
    S
    Registered number 06993331
    icon of addressMill House Business Centre, Mill Road, Totton, Southampton, England, SO40 3AE
    Limited Company By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Heronwood Properties Limited Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,588 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • NEWMEAD PROPERTY LIMITED - 2019-12-03
    icon of address5 Chestnut Close, Romsey, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,500 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-09-26 ~ 2020-12-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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