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 2
  • 1
    Ranger, Renu, Lady
    Head Of Hr born in June 1955
    Individual (10 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Mrs Renu Ranger
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    2019-08-12 ~ 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
  • 2
    Ranger, Raminder Singh, Lord
    Director born in May 1948
    Individual (11 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Mr Raminder Singh Ranger
    Born in May 1948
    Individual (11 offsprings)
    Person with significant control
    2018-10-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Qazi, Nayaz Ahmed Omar
    Individual (15 offsprings)
    Officer
    2021-10-27 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 2
    Ranger, Sabina, Hon
    Company Director born in June 1993
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Ahuja, Harmeet Singh
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2018-10-23 ~ 2021-10-29
    OF - Director → CIF 0
parent relation
Company in focus

R&R INTERNATIONAL LTD

Previous name
SUN MARK (HOLDINGS) LTD - 2021-06-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,759,267 GBP2023-08-31
1,759,267 GBP2022-08-31
Fixed Assets - Investments
18,000,200 GBP2023-08-31
18,000,200 GBP2022-08-31
Fixed Assets
19,759,467 GBP2023-08-31
19,759,467 GBP2022-08-31
Debtors
Current
41,598,066 GBP2023-08-31
34,397,073 GBP2022-08-31
Cash at bank and in hand
202,575 GBP2023-08-31
7,312,920 GBP2022-08-31
Current Assets
41,800,641 GBP2023-08-31
41,709,993 GBP2022-08-31
Net Current Assets/Liabilities
41,781,879 GBP2023-08-31
41,702,359 GBP2022-08-31
Net Assets/Liabilities
61,541,346 GBP2023-08-31
61,461,826 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
1,759,267 GBP2023-08-31
1,759,267 GBP2022-08-31
Investments in Subsidiaries
200 GBP2023-08-31
200 GBP2022-08-31
Investments in group undertakings and participating interests
18,000,200 GBP2023-08-31
18,000,200 GBP2022-08-31
Investments in Subsidiaries
Cost valuation
200 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
58,341 GBP2023-08-31
Amounts Owed By Related Parties
Current
31,600,217 GBP2023-08-31
Amounts Owed By Related Parties
26,386,574 GBP2022-08-31
Other Debtors
Current
9,939,508 GBP2023-08-31
Other Debtors
8,010,499 GBP2022-08-31
Debtors
34,397,073 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,915,000 shares2023-08-31
34,915,000 shares2022-08-31

Related profiles found in government register
  • R&R INTERNATIONAL LTD
    Info
    SUN MARK (HOLDINGS) LTD - 2021-06-03
    Registered number 11638486
    Sun House, 428 Long Drive, Greenford UB6 8UH
    Private Limited Company incorporated on 2018-10-23 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • R&R INTERNATIONAL LTD
    S
    Registered number 11638486
    Sun House, 428 Long Drive, Greenford, Middlesex, United Kingdom, UB6 8UH
    Private Company Limited By Shares in Uk Companies House, Uk
    CIF 1
  • R&R INTERNATIONAL LTD
    S
    Registered number 11638486
    Sun House, 428 Long Drive, Greenford, United Kingdom, UB6 8UH
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Sun House, 428 Long Drive, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    343,837 GBP2023-08-31
    Person with significant control
    2022-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    428 Long Drive, Greenford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,722,146 GBP2023-08-31
    Person with significant control
    2018-10-25 ~ 2019-08-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    RANGER SHIPPING & FORWARDING LIMITED - 1987-06-05
    Sun House, 428 Long Drive, Greenford, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,890,903 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ 2021-10-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SUN OIL LIMITED - 2008-06-13
    Sun House, 428 Long Drive, Greenford, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,509,000 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ 2021-10-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.