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
    Davis, Gary John
    Company Director born in May 1966
    Individual (30 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    Mr Gary John Davis
    Born in May 1966
    Individual (30 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sky House, Raans Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,242,600 GBP2024-03-31
    Person with significant control
    2021-02-04 ~ 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 5
  • 1
    Piekarewicz, Michal
    Company Director born in October 1978
    Individual (12 offsprings)
    Officer
    2018-05-17 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Thompson, Graham John
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2016-07-12 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Graham John Thompson
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-07-12 ~ 2019-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Beaumont, Richard
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2024-08-04
    OF - Director → CIF 0
  • 4
    IQ GLASS GROUP LTD
    Sky House, Raans Road, Amersham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2019-04-29 ~ 2021-02-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Sky House, Raans Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,596 GBP2024-03-31
    Person with significant control
    2021-02-03 ~ 2021-02-04
    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
parent relation
Company in focus

RAANS ROAD DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,838 GBP2024-03-31
2,398 GBP2023-03-31
Investment Property
6,250,000 GBP2024-03-31
6,250,000 GBP2023-03-31
Fixed Assets
6,251,838 GBP2024-03-31
6,252,398 GBP2023-03-31
Debtors
0 GBP2024-03-31
13,579 GBP2023-03-31
Cash at bank and in hand
397,990 GBP2024-03-31
347,935 GBP2023-03-31
Current Assets
397,990 GBP2024-03-31
361,514 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-209,043 GBP2024-03-31
-88,893 GBP2023-03-31
Net Current Assets/Liabilities
188,947 GBP2024-03-31
272,621 GBP2023-03-31
Total Assets Less Current Liabilities
6,440,785 GBP2024-03-31
6,525,019 GBP2023-03-31
Net Assets/Liabilities
5,730,194 GBP2024-03-31
5,814,428 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,729,194 GBP2024-03-31
5,813,428 GBP2023-03-31
Equity
5,730,194 GBP2024-03-31
5,814,428 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,817 GBP2024-03-31
4,257 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,838 GBP2024-03-31
2,398 GBP2023-03-31
Investment Property - Fair Value Model
6,250,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
13,579 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,828 GBP2024-03-31
3,143 GBP2023-03-31
Corporation Tax Payable
Current
82,745 GBP2024-03-31
59,182 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,695 GBP2024-03-31
24,518 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,275 GBP2024-03-31
2,050 GBP2023-03-31
Creditors
Current
209,043 GBP2024-03-31
88,893 GBP2023-03-31
  • RAANS ROAD DEVELOPMENT LIMITED
    Info
    Registered number 10274059
    Sky House, Raans Road, Amersham, Buckinghamshire HP6 6JQ
    Private Limited Company incorporated on 2016-07-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.