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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 1
  • Rand, Andrew Stanes
    Born in November 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Stanes Rand
    Born in November 1963
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
3,501 GBP2024-08-31
3,501 GBP2023-08-31
Debtors
54,987 GBP2024-08-31
6,000 GBP2023-08-31
Cash at bank and in hand
165,180 GBP2024-08-31
204,466 GBP2023-08-31
Current Assets
220,167 GBP2024-08-31
210,466 GBP2023-08-31
Net Current Assets/Liabilities
210,168 GBP2024-08-31
118,965 GBP2023-08-31
Total Assets Less Current Liabilities
213,669 GBP2024-08-31
122,466 GBP2023-08-31
Equity
Called up share capital
3,600 GBP2024-08-31
3,600 GBP2023-08-31
Retained earnings (accumulated losses)
210,069 GBP2024-08-31
118,866 GBP2023-08-31
Equity
213,669 GBP2024-08-31
122,466 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
3,501 GBP2023-08-31
Investments in Group Undertakings
3,501 GBP2024-08-31
3,501 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
16,723 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
9,605 GBP2024-08-31
Amounts falling due within one year, Current
6,000 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
54,987 GBP2024-08-31
Amounts falling due within one year, Current
6,000 GBP2023-08-31
Amounts owed to group undertakings
Current
1 GBP2023-08-31
Other Creditors
Current
9,999 GBP2024-08-31
21,900 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,240 shares2024-08-31
Class 3 ordinary share
360 shares2024-08-31

Related profiles found in government register
  • STANES RAND HOLDINGS LIMITED
    Info
    Registered number 11482508
    icon of address10 Jesus Lane, Cambridge, Cambridgeshire CB5 8BA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 6 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
    icon of address10 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
    icon of address10, Jesus Lane, Cambridge, England, CB5 8BA
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,501 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.