logo
explain how to read the page

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
  • Waddell, John Rankin
    Photographer born in April 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
    Mr John Rankin Waddell
    Born in April 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • MGRWK COMPANY SECRETARIES LIMITED - now
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    icon of address55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-08-23 ~ 2019-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE RANKIN GROUP LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
602022-05-01 ~ 2023-04-30
572021-05-01 ~ 2022-04-30
Intangible Assets
268,408 GBP2023-04-30
359,133 GBP2022-04-30
Property, Plant & Equipment
147,939 GBP2023-04-30
124,421 GBP2022-04-30
Fixed Assets
416,347 GBP2023-04-30
483,554 GBP2022-04-30
Debtors
Current
2,980,942 GBP2023-04-30
3,555,139 GBP2022-04-30
Cash at bank and in hand
389,284 GBP2023-04-30
150,990 GBP2022-04-30
Current Assets
3,370,226 GBP2023-04-30
3,706,129 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,637,265 GBP2023-04-30
Net Current Assets/Liabilities
732,961 GBP2023-04-30
1,157,910 GBP2022-04-30
Total Assets Less Current Liabilities
1,149,308 GBP2023-04-30
1,641,464 GBP2022-04-30
Net Assets/Liabilities
910,570 GBP2023-04-30
1,459,366 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
910,569 GBP2023-04-30
1,459,365 GBP2022-04-30
Equity
910,570 GBP2023-04-30
1,459,366 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-05-01 ~ 2023-04-30
Motor vehicles
202022-05-01 ~ 2023-04-30
Furniture and fittings
332022-05-01 ~ 2023-04-30
Office equipment
202022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
1,273,916 GBP2023-04-30
1,273,916 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,005,508 GBP2023-04-30
914,783 GBP2022-04-30
Intangible Assets
Goodwill
268,408 GBP2023-04-30
359,133 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,370 GBP2023-04-30
21,649 GBP2022-04-30
Furniture and fittings
30,074 GBP2023-04-30
22,757 GBP2022-04-30
Office equipment
529,176 GBP2023-04-30
463,591 GBP2022-04-30
Computers
440,504 GBP2023-04-30
430,416 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-5,279 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,516 GBP2022-04-30
Furniture and fittings
10,180 GBP2022-04-30
Office equipment
376,263 GBP2022-04-30
Computers
406,882 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
36,793 GBP2022-05-01 ~ 2023-04-30
Computers, Owned/Freehold
14,418 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,146 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,370 GBP2023-04-30
Furniture and fittings
17,459 GBP2023-04-30
Office equipment
413,056 GBP2023-04-30
Computers
421,300 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
12,615 GBP2023-04-30
12,577 GBP2022-04-30
Office equipment
116,120 GBP2023-04-30
87,328 GBP2022-04-30
Computers
19,204 GBP2023-04-30
23,534 GBP2022-04-30
Motor vehicles
133 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,029,914 GBP2023-04-30
952,203 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
-5,279 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
827,782 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
59,339 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,146 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
881,975 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
867,135 GBP2023-04-30
1,129,039 GBP2022-04-30
Other Debtors
Current
1,104,723 GBP2023-04-30
877,302 GBP2022-04-30
Prepayments/Accrued Income
Current
166,006 GBP2023-04-30
910,503 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
113,754 GBP2023-04-30
Trade Creditors/Trade Payables
Current
700,423 GBP2023-04-30
653,657 GBP2022-04-30
Corporation Tax Payable
Current
315,478 GBP2023-04-30
498,859 GBP2022-04-30
Taxation/Social Security Payable
Current
406,072 GBP2023-04-30
157,906 GBP2022-04-30
Other Creditors
Current
11,146 GBP2023-04-30
9,790 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
48,896 GBP2023-04-30
602,211 GBP2022-04-30
Creditors
Current
2,637,265 GBP2023-04-30
2,548,219 GBP2022-04-30
Net Deferred Tax Liability/Asset
-64,238 GBP2023-04-30
-87,598 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,360 GBP2022-05-01 ~ 2023-04-30
-87,598 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-75,147 GBP2023-04-30
-88,372 GBP2022-04-30
  • THE RANKIN GROUP LIMITED
    Info
    Registered number 11533807
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2018-08-23 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.