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 5
  • 1
    Bryce, Douglas Scott
    Director born in June 1982
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Chief Financial Officer born in January 1969
    Individual (83 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    OF - Secretary → CIF 0
  • 5
    BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2021-07-30 ~ 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 4
  • 1
    Norris, Sally
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2021-07-30
    OF - Director → CIF 0
    Mrs Sally Norris
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2017-10-01 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Norris, James Andrew
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2021-07-30
    OF - Director → CIF 0
    Mr James Andrew Norris
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-11-14 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pearson, Simon David
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2021-07-30 ~ 2021-07-30
    OF - Director → CIF 0
    2021-07-30 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Simpson, Alan Jonathan
    Ceo born in October 1966
    Individual (28 offsprings)
    Officer
    2021-07-30 ~ 2024-07-15
    OF - Director → CIF 0
parent relation
Company in focus

RANGELEY HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Fixed Assets - Investments
1,660,999 GBP2020-09-30
1,550,999 GBP2019-09-30
Fixed Assets
1,660,999 GBP2020-09-30
1,550,999 GBP2019-09-30
Debtors
Current
275,001 GBP2020-09-30
1 GBP2019-09-30
Cash at bank and in hand
459 GBP2020-09-30
32,011 GBP2019-09-30
Current Assets
275,460 GBP2020-09-30
32,012 GBP2019-09-30
Total Assets Less Current Liabilities
1,936,459 GBP2020-09-30
1,583,011 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-280,000 GBP2020-09-30
Net Assets/Liabilities
1,656,459 GBP2020-09-30
1,583,011 GBP2019-09-30
Equity
Called up share capital
1,551,000 GBP2020-09-30
1,551,000 GBP2019-09-30
Retained earnings (accumulated losses)
105,459 GBP2020-09-30
32,011 GBP2019-09-30
Equity
1,656,459 GBP2020-09-30
1,583,011 GBP2019-09-30
Other Debtors
Current
275,001 GBP2020-09-30
Called-up share capital (not paid)
Current
1 GBP2019-09-30
Cash and Cash Equivalents
460 GBP2020-09-30
32,012 GBP2019-09-30
Amounts owed to group undertakings
Non-current
280,000 GBP2020-09-30
Creditors
Non-current
280,000 GBP2020-09-30
Related profiles found in government register
  • RANGELEY HOLDINGS LIMITED
    Info
    Registered number 10476725
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    Private Limited Company incorporated on 2016-11-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • RANGELEY HOLDINGS LIMITED
    S
    Registered number 10476725
    Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RANGELEY HOLDINGS LIMITED
    S
    Registered number 10476725
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    500,521 GBP2020-09-30
    Person with significant control
    2017-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    500,521 GBP2020-09-30
    Person with significant control
    2017-10-01 ~ 2021-07-30
    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.