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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 7
  • 1
    Beaumont, Richard
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2024-08-04
    OF - Director → CIF 0
  • 2
    Piekarewicz, Michal
    Born in October 1978
    Individual (14 offsprings)
    Officer
    2018-05-17 ~ 2024-08-05
    OF - Director → CIF 0
  • 3
    Thompson, Graham John
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    2016-07-12 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Graham John Thompson
    Born in March 1969
    Individual (21 offsprings)
    Person with significant control
    2016-07-12 ~ 2019-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Davis, Gary John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    Mr Gary John Davis
    Born in May 1966
    Individual (36 offsprings)
    Person with significant control
    2018-05-17 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    IQ GLASS GROUP LTD 11775014
    Sky House, Raans Road, Amersham, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-04-29 ~ 2021-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DBP PRIME HOLDCO LIMITED
    12775066
    Sky House, Raans Road, Amersham, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    IQ GLASS GROUP HOLDINGS LIMITED
    12775071
    Sky House, Raans Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-02-03 ~ 2021-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAANS ROAD DEVELOPMENT LIMITED

Period: 2016-07-12 ~ now
Company number: 10274059
Registered name
RAANS ROAD DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
1,838 GBP2024-03-31
Investment Property
0 GBP2025-03-31
6,250,000 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
6,251,838 GBP2024-03-31
Debtors
816 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
483,488 GBP2025-03-31
397,990 GBP2024-03-31
Current Assets
484,304 GBP2025-03-31
397,990 GBP2024-03-31
Creditors
Amounts falling due within one year
-521,664 GBP2025-03-31
-209,043 GBP2024-03-31
Net Current Assets/Liabilities
-37,360 GBP2025-03-31
188,947 GBP2024-03-31
Total Assets Less Current Liabilities
-37,360 GBP2025-03-31
6,440,785 GBP2024-03-31
Net Assets/Liabilities
-37,360 GBP2025-03-31
5,730,194 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-38,360 GBP2025-03-31
5,729,194 GBP2024-03-31
Equity
-37,360 GBP2025-03-31
5,730,194 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
6,655 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
4,817 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
1,838 GBP2024-03-31
Investment Property - Fair Value Model
0 GBP2025-03-31
6,250,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-6,250,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
816 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
7,828 GBP2024-03-31
Amounts owed to group undertakings
Current
49,164 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
455,252 GBP2025-03-31
82,745 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,998 GBP2025-03-31
17,695 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2025-03-31
3,275 GBP2024-03-31
Creditors
Current
521,664 GBP2025-03-31
209,043 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • RAANS ROAD DEVELOPMENT LIMITED
    Info
    Registered number 10274059
    Sky House, Raans Road, Amersham, Buckinghamshire HP6 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-12 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.