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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
Active 7
  • 1
    Howe, Benjamin James
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Rand, Andrew Stanes
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Whiteoak, Christopher John
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Lockley, Craig
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hoddinott, Adrian
    Director born in November 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10, Jesus Lane, Cambridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,501 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    TTR MANAGEMENT SERVICES LTD
    icon of address10, Jesus Lane, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    239,236 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2018-07-17 ~ 2024-02-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
168,502 GBP2024-08-31
5,335 GBP2023-08-31
Property, Plant & Equipment
56,938 GBP2024-08-31
30,113 GBP2023-08-31
Fixed Assets - Investments
296,519 GBP2024-08-31
286,519 GBP2023-08-31
Fixed Assets
521,959 GBP2024-08-31
321,967 GBP2023-08-31
Total Inventories
93,000 GBP2024-08-31
93,000 GBP2023-08-31
Debtors
517,218 GBP2024-08-31
828,019 GBP2023-08-31
Cash at bank and in hand
164,673 GBP2024-08-31
182,497 GBP2023-08-31
Current Assets
774,891 GBP2024-08-31
1,103,516 GBP2023-08-31
Net Current Assets/Liabilities
320,618 GBP2024-08-31
637,171 GBP2023-08-31
Total Assets Less Current Liabilities
842,577 GBP2024-08-31
959,138 GBP2023-08-31
Net Assets/Liabilities
757,460 GBP2024-08-31
938,305 GBP2023-08-31
Equity
Called up share capital
5,002 GBP2024-08-31
5,002 GBP2023-08-31
Share premium
390,000 GBP2023-08-31
Retained earnings (accumulated losses)
752,458 GBP2024-08-31
543,303 GBP2023-08-31
Equity
757,460 GBP2024-08-31
938,305 GBP2023-08-31
Average Number of Employees
252023-09-01 ~ 2024-08-31
202022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
336,687 GBP2024-08-31
154,253 GBP2023-08-31
Other than goodwill
9,160 GBP2024-08-31
9,160 GBP2023-08-31
Intangible Assets - Gross Cost
345,847 GBP2024-08-31
163,413 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
172,452 GBP2024-08-31
154,252 GBP2023-08-31
Other than goodwill
4,893 GBP2024-08-31
3,826 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
177,345 GBP2024-08-31
158,078 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,200 GBP2023-09-01 ~ 2024-08-31
Other than goodwill
1,067 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
19,267 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
164,235 GBP2024-08-31
1 GBP2023-08-31
Other than goodwill
4,267 GBP2024-08-31
5,334 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,603 GBP2024-08-31
57,544 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,665 GBP2024-08-31
27,431 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,234 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
56,938 GBP2024-08-31
30,113 GBP2023-08-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
32,058 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
32,058 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
12,433 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
12,433 GBP2024-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
19,625 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
286,518 GBP2024-08-31
286,518 GBP2023-08-31
Other Investments Other Than Loans
Additions to investments
10,000 GBP2024-08-31
Cost valuation
10,000 GBP2024-08-31
Investments in Group Undertakings
286,518 GBP2024-08-31
286,518 GBP2023-08-31
Other Investments Other Than Loans
10,000 GBP2024-08-31
Value of work in progress
93,000 GBP2024-08-31
93,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
162,604 GBP2024-08-31
330,254 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
29,007 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
74,136 GBP2024-08-31
77,257 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
517,218 GBP2024-08-31
828,019 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
20,833 GBP2024-08-31
98,035 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
9,865 GBP2024-08-31
Trade Creditors/Trade Payables
Current
40,792 GBP2024-08-31
83,601 GBP2023-08-31
Amounts owed to group undertakings
Current
17,977 GBP2024-08-31
Other Taxation & Social Security Payable
Current
197,647 GBP2024-08-31
224,304 GBP2023-08-31
Other Creditors
Current
167,159 GBP2024-08-31
60,405 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
22,166 GBP2024-08-31
Other Creditors
Non-current
62,951 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
20,833 GBP2024-08-31
98,035 GBP2023-08-31
Non-current, Between one and two years
20,833 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
32,031 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,375 GBP2024-08-31
66,000 GBP2023-08-31
Between one and five year
130,162 GBP2024-08-31
170,500 GBP2023-08-31
All periods
238,537 GBP2024-08-31
236,500 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-08-31
Class 2 ordinary share
1 shares2024-08-31
Class 3 ordinary share
1 shares2024-08-31
Related profiles found in government register
  • THOMPSON TARAZ RAND LTD
    Info
    Registered number 11467536
    icon of address10 Jesus Lane, Cambridge, Cambridgshire CB5 8BA
    Private Limited Company incorporated on 2018-07-17 (7 years 3 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
    icon of address10 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
    icon of address10, 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
    icon of address5 High Green, Great Shelford, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    -74,506 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressC/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
    icon of calendar 2019-10-24 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    UTTRIDGE ACCOUNTING SERVICES LTD - 2009-04-09
    icon of address10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,600 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.