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 2
  • 1
    Ranger, Renu, Lady
    Head Of Human Resources born in June 1955
    Individual (10 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Ranger, Raminder Singh, Lord
    Freight Consultant born in May 1948
    Individual (11 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
    Mr Raminder Singh Ranger
    Born in May 1948
    Individual (11 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Ranger, Sabina, Hon
    Company Director born in June 1993
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Ahuja, Harmeet Singh
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2016-06-18 ~ 2021-10-29
    OF - Director → CIF 0
parent relation
Company in focus

R&R ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,459 GBP2023-08-31
Fixed Assets - Investments
13,495,250 GBP2023-08-31
13,774,800 GBP2022-08-31
Fixed Assets
13,498,709 GBP2023-08-31
13,774,800 GBP2022-08-31
Debtors
Current
8,576,617 GBP2023-08-31
7,960,232 GBP2022-08-31
Cash at bank and in hand
2,458,326 GBP2023-08-31
132,413 GBP2022-08-31
Current Assets
11,034,943 GBP2023-08-31
8,092,645 GBP2022-08-31
Net Current Assets/Liabilities
371,068 GBP2023-08-31
201,414 GBP2022-08-31
Total Assets Less Current Liabilities
13,869,777 GBP2023-08-31
13,976,214 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,249 GBP2023-08-31
Net Assets/Liabilities
13,868,528 GBP2023-08-31
13,962,841 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,069 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,069 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
610 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
610 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
610 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
610 GBP2023-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,459 GBP2023-08-31
Investments in Subsidiaries
13,495,200 GBP2023-08-31
13,495,200 GBP2022-08-31
Investments in group undertakings and participating interests
13,495,250 GBP2023-08-31
13,774,800 GBP2022-08-31
Investments in Subsidiaries
Cost valuation
13,495,200 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
309,226 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
3,266,726 GBP2023-08-31
869,455 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
8,576,617 GBP2023-08-31
7,960,232 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,495,100 shares2023-08-31
13,495,100 shares2022-08-31
Dividend per share (interim)
3.002022-09-01 ~ 2023-08-31
0.05632021-09-01 ~ 2022-08-31
Related profiles found in government register
  • R&R ASSET MANAGEMENT LIMITED
    Info
    Registered number 09101090
    Sun House, 428 Long Drive, Greenford, Middlesex UB6 8UH
    Private Limited Company incorporated on 2014-06-24 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • R&R ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    428, Long Drive, Greenford, England, UB6 8UH
    Limited Liability
    CIF 1
  • R&R ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    428 Sun House, Long Drive, Greenford, England, UB6 8UH
    Private Limited
    CIF 2
  • R&R ASSET MANAGEMENT LIMITED
    S
    Registered number 09101090
    428, Long Drive, Greenford, England, UB6 8UH
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Melton House 65-67 Clarendon Road, Watford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    872,804 GBP2020-06-30
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Melton House 65-67 Clarendon Road, Watford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    892,805 GBP2020-06-30
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    428 Long Drive, Greenford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,722,146 GBP2023-08-31
    Person with significant control
    2019-08-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    R&R (BROMLEY) LTD - 2022-06-01
    Sun House, 428 Long Drive, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    276,629 GBP2023-08-31
    Person with significant control
    2019-12-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Sun House, 428 Long Drive, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    274,768 GBP2023-08-31
    Person with significant control
    2019-01-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    428 Long Drive, Greenford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -644,682 GBP2021-08-31
    Person with significant control
    2021-10-24 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 7
    65-67 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8,718 GBP2017-12-31
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 12 - Has significant influence or control → OE
Ceased 6
  • 1
    Vivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,725 GBP2023-06-27
    Person with significant control
    2016-04-06 ~ 2019-05-24
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Imperial House, 18 Eley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,159 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2019-08-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Vivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,292,195 GBP2023-06-27
    Person with significant control
    2016-04-06 ~ 2019-05-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    R&R (POOLE) LTD - 2019-06-11
    Sun House, 428 Long Drive, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -503,860 GBP2023-08-31
    Person with significant control
    2018-12-20 ~ 2023-12-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SARR HOTELS KETTERING LIMITED - 2016-07-14
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    343,204 GBP2022-03-31
    Person with significant control
    2019-02-07 ~ 2023-05-29
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SARR INVESTMENTS (BASINGSTOKE) LIMITED - 2015-08-06
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,606,076 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-09
    CIF 2 - Has significant influence or control → OE

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