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
    Lakhani, Kalpna
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mrs Kalpna Lakhani
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lakhani, Attul Kumar
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Attul Kumar Lakhani
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RANKS PROPERTY HOLDINGS LTD

Previous name
RANKS REAL ESTATE LTD - 2017-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,000,000 GBP2024-02-28
1,750,000 GBP2023-02-28
Fixed Assets - Investments
100 GBP2024-02-28
100 GBP2023-02-28
Fixed Assets
3,000,100 GBP2024-02-28
1,750,100 GBP2023-02-28
Cash at bank and in hand
4,007 GBP2024-02-28
12,136 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,382,170 GBP2024-02-28
-1,488,694 GBP2023-02-28
Net Current Assets/Liabilities
-1,378,163 GBP2024-02-28
-1,476,558 GBP2023-02-28
Total Assets Less Current Liabilities
1,621,937 GBP2024-02-28
273,542 GBP2023-02-28
Net Assets/Liabilities
1,317,749 GBP2024-02-28
273,542 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
1,317,649 GBP2024-02-28
273,442 GBP2023-02-28
267,333 GBP2022-02-28
Equity
1,317,749 GBP2024-02-28
273,542 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,044,207 GBP2023-03-01 ~ 2024-02-28
6,109 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
1,044,207 GBP2023-03-01 ~ 2024-02-28
6,109 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
3,000,000 GBP2024-02-28
1,750,000 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
836,498 GBP2024-02-28
0 GBP2023-02-28
Amounts owed to group undertakings
Current
188,923 GBP2024-02-28
1,132,694 GBP2023-02-28
Other Taxation & Social Security Payable
Current
356,000 GBP2024-02-28
356,000 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
749 GBP2024-02-28
0 GBP2023-02-28
Creditors
Current
1,382,170 GBP2024-02-28
1,488,694 GBP2023-02-28

Related profiles found in government register
  • RANKS PROPERTY HOLDINGS LTD
    Info
    RANKS REAL ESTATE LTD - 2017-03-01
    Registered number 10643510
    Ranks House Unit B4, Neptune Road, Harrow, Middlesex HA1 4HX
    Private Limited Company incorporated on 2017-02-28 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • RANKS PROPERTY HOLDINGS LTD
    S
    Registered number 10643510
    Unit B4, Neptune Road, Harrow, England, HA1 4HX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ranks House, Unit B4 Neptune Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    133,905 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2017-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.