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 7
  • 1
    Howe, Benjamin James
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Lockley, Craig
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoddinott, Adrian
    Director born in November 1988
    Individual (5 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Rand, Andrew Stanes
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Whiteoak, Christopher John
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    10, Jesus Lane, Cambridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,501 GBP2023-08-31
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    TTR MANAGEMENT SERVICES LTD
    10, Jesus Lane, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    161,236 GBP2023-11-30
    Person with significant control
    2024-02-23 ~ now
    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
Ceased 1
  • Mr Andrew Stanes Rand
    Born in November 1963
    Individual (27 offsprings)
    Person with significant control
    2018-07-17 ~ 2024-02-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THOMPSON TARAZ RAND LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Intangible Assets
5,335 GBP2023-08-31
6,668 GBP2022-08-31
Property, Plant & Equipment
30,113 GBP2023-08-31
34,768 GBP2022-08-31
Fixed Assets - Investments
286,519 GBP2023-08-31
286,519 GBP2022-08-31
Fixed Assets
321,967 GBP2023-08-31
327,955 GBP2022-08-31
Total Inventories
93,000 GBP2023-08-31
93,000 GBP2022-08-31
Debtors
828,019 GBP2023-08-31
707,535 GBP2022-08-31
Cash at bank and in hand
182,497 GBP2023-08-31
330,335 GBP2022-08-31
Current Assets
1,103,516 GBP2023-08-31
1,130,870 GBP2022-08-31
Net Current Assets/Liabilities
637,171 GBP2023-08-31
597,802 GBP2022-08-31
Total Assets Less Current Liabilities
959,138 GBP2023-08-31
925,757 GBP2022-08-31
Creditors
Non-current
-20,833 GBP2023-08-31
-118,874 GBP2022-08-31
Net Assets/Liabilities
938,305 GBP2023-08-31
806,883 GBP2022-08-31
Equity
Called up share capital
5,002 GBP2023-08-31
5,002 GBP2022-08-31
Share premium
390,000 GBP2023-08-31
390,000 GBP2022-08-31
Retained earnings (accumulated losses)
543,303 GBP2023-08-31
411,881 GBP2022-08-31
Equity
938,305 GBP2023-08-31
806,883 GBP2022-08-31
Average Number of Employees
202022-09-01 ~ 2023-08-31
152021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
154,253 GBP2022-08-31
Other than goodwill
9,160 GBP2022-08-31
Intangible Assets - Gross Cost
163,413 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
154,252 GBP2023-08-31
154,252 GBP2022-08-31
Other than goodwill
3,826 GBP2023-08-31
2,493 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
158,078 GBP2023-08-31
156,745 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,333 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,333 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
1 GBP2023-08-31
1 GBP2022-08-31
Other than goodwill
5,334 GBP2023-08-31
6,667 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,544 GBP2023-08-31
54,671 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,431 GBP2023-08-31
19,903 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,528 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
30,113 GBP2023-08-31
34,768 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
286,518 GBP2022-08-31
Investments in Group Undertakings
286,518 GBP2023-08-31
286,518 GBP2022-08-31
Value of work in progress
93,000 GBP2023-08-31
93,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
330,254 GBP2023-08-31
222,916 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
420,508 GBP2023-08-31
406,508 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
77,257 GBP2023-08-31
78,111 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
828,019 GBP2023-08-31
707,535 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
98,035 GBP2023-08-31
171,541 GBP2022-08-31
Trade Creditors/Trade Payables
Current
83,601 GBP2023-08-31
50,132 GBP2022-08-31
Other Taxation & Social Security Payable
Current
224,304 GBP2023-08-31
190,922 GBP2022-08-31
Other Creditors
Current
60,405 GBP2023-08-31
120,473 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2023-08-31
118,874 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
98,035 GBP2023-08-31
171,541 GBP2022-08-31
Non-current, Between one and two years
20,833 GBP2023-08-31
118,874 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,000 GBP2023-08-31
74,000 GBP2022-08-31
Between one and five year
170,500 GBP2023-08-31
117,166 GBP2022-08-31
All periods
236,500 GBP2023-08-31
191,166 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-08-31
Class 2 ordinary share
1 shares2023-08-31
Class 3 ordinary share
1 shares2023-08-31
Related profiles found in government register
  • THOMPSON TARAZ RAND LTD
    Info
    Registered number 11467536
    10 Jesus Lane, Cambridge, Cambridgshire CB5 8BA
    Private Limited Company incorporated on 2018-07-17 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • THOMPSON TARAZ RAND LTD
    S
    Registered number 11467536
    10 Jesus Lane, Cambridge, Cambridgshire, England, CB5 8BA
    Limited Company in England And Wales
    CIF 1 CIF 2
  • THOMPSON TARAZ RAND LIMITED
    S
    Registered number 11467536
    10, Jesus Lane, Cambridge, Cambridgeshire, England, CB5 8BA
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MY-TYME (UK) LIMITED - 2009-11-04
    SUCCESS MOTIVATION INTERNATIONAL (UK) LIMITED - 2001-01-23
    5 High Green, Great Shelford, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    -117,777 GBP2023-12-31
    Person with significant control
    2024-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Pocock And Shaw, 2 Wellington Street, Newmarket, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,768 GBP2023-01-31
    Person with significant control
    2019-10-24 ~ 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
  • 3
    UTTRIDGE ACCOUNTING SERVICES LTD - 2009-04-09
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2023-08-31
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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