Rand Associates Limited Filleted Accounts Cover
Rand Associates Limited
Company No. 02933181
Information for Filing with The Registrar
31 May 2024
Rand Associates Limited Directors Report Registrar
The Directors present their report and the accounts for the year ended 31 May 2024.
Principal activities
The principal activity of the company during the year under review was holding company for Rand Associates Consultancy Services.
Directors
The Directors who served at any time during the year were as follows:
J. Case
S. Davis
D. Higgins
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
J. Case
Director
21 November 2024
Rand Associates Limited Balance Sheet Registrar
at
31 May 2024
Company No.
02933181
Notes
2024
2023
£
£
Fixed assets
Investments
4
1,079,5201,109,520
1,079,5201,109,520
Current assets
Cash at bank and in hand
9031,005
9031,005
Creditors: Amount falling due within one year
5
(707)
(30,001)
Net current assets/(liabilities)
196
(28,996)
Total assets less current liabilities
1,079,7161,080,524
Creditors: Amounts falling due after more than one year
6
(768,000)
(768,000)
Net assets
311,716312,524
Capital and reserves
Called up share capital
1,2001,200
Share premium account
8
311,400311,400
Profit and loss account
8
(884)
(76)
Total equity
311,716312,524
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 21 November 2024 and signed on its behalf by:
J. Case
Director
21 November 2024
Rand Associates Limited Notes to the Accounts Registrar
for the year ended 31 May 2024
1
General information
Rand Associates Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 02933181
Its registered office is:
Bell House
107 Bell Street
Reigate
Surrey
RH2 7JB
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Accounting policies
Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Investments
Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.
3
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
33
4
Fixed Asset Investments
Shares in
group
undertakings
Total
£
£
Cost or valuation
At 1 June 2023
1,109,520
1,109,520
Disposals
(30,000)
(30,000)
At 31 May 2024
1,079,520
1,079,520
Provisions/Impairment
Net book values
At 31 May 2024
1,079,520
1,079,520
At 31 May 2023
1,109,520
1,109,520
5
Creditors:
amounts falling due within one year
2024
2023
£
£
Other creditors
-30,000
Accruals and deferred income
7071
70730,001
6
Creditors:
amounts falling due after more than one year
2024
2023
£
£
Amounts owed to group undertakings
768,000768,000
768,000768,000
7
Share Capital
The share capital of the company is made up of 1200 £1 ordinary shares
8
Reserves
Share premium account - includes any premiums received on issue of share capital. Any transaction costs associated with the issuing of shares are deducted from share premium.
Profit and loss account - includes all current and prior period retained profits and losses.
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