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 1
  • Rand, Andrew Stanes
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Stanes Rand
    Born in November 1963
    Individual (27 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STANES RAND HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
3,501 GBP2023-08-31
3,501 GBP2022-08-31
Debtors
6,000 GBP2023-08-31
66,500 GBP2022-08-31
Cash at bank and in hand
204,466 GBP2023-08-31
9,573 GBP2022-08-31
Current Assets
210,466 GBP2023-08-31
76,073 GBP2022-08-31
Net Current Assets/Liabilities
118,965 GBP2023-08-31
76,072 GBP2022-08-31
Total Assets Less Current Liabilities
122,466 GBP2023-08-31
79,573 GBP2022-08-31
Equity
Called up share capital
3,600 GBP2023-08-31
3,600 GBP2022-08-31
Retained earnings (accumulated losses)
118,866 GBP2023-08-31
75,973 GBP2022-08-31
Equity
122,466 GBP2023-08-31
79,573 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
3,501 GBP2022-08-31
Investments in Group Undertakings
3,501 GBP2023-08-31
3,501 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
6,000 GBP2023-08-31
66,500 GBP2022-08-31
Amounts owed to group undertakings
Current
1 GBP2023-08-31
1 GBP2022-08-31
Other Creditors
Current
21,900 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,240 shares2023-08-31
Class 3 ordinary share
360 shares2023-08-31

Related profiles found in government register
  • STANES RAND HOLDINGS LIMITED
    Info
    Registered number 11482508
    10 Jesus Lane, Cambridge, Cambridgeshire CB5 8BA
    Private Limited Company incorporated on 2018-07-25 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • STANES RAND HOLDINGS LIMITED
    S
    Registered number 11482508
    10 Jesus Lane, Cambridge, Cambridgeshire, England, CB5 8BA
    Limited Company in Compnaies Act 2006, England And Wales
    CIF 1
  • STANES RAND HOLDINGS LIMITED
    S
    Registered number 11482508
    10, Jesus Lane, Cambridge, England, CB5 8BA
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,501 GBP2023-08-31
    Person with significant control
    2018-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-06-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.