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
    Van Deventer, Phoebus
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
  • 2
    12-14, Pebble Close, Tamworth, Staffordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    193,497 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Stone, Mark Andrew
    Managing Director born in March 1963
    Individual
    Officer
    2006-08-29 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Bowater, Ian
    Business Consultant born in November 1963
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2009-10-29
    OF - Director → CIF 0
  • 3
    Pinnington, Alexander Douglas
    Computer Consultant born in June 1950
    Individual
    Officer
    ~ 2006-04-11
    OF - Director → CIF 0
    Pinnington, Alexander Douglas
    Individual
    Officer
    ~ 2006-04-11
    OF - Secretary → CIF 0
  • 4
    Kempshall, Roger
    Computer Consultant born in May 1950
    Individual
    Officer
    ~ 2011-06-03
    OF - Director → CIF 0
  • 5
    Boyd, Paul Antony
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2009-11-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 6
    Powell, David Arthur
    Computer Consultant born in February 1956
    Individual (1 offspring)
    Officer
    ~ 2011-06-03
    OF - Director → CIF 0
    Powell, David Arthur
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2009-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MINSTER COMPUTER SYSTEMS LIMITED

Previous name
RAPID 6341 LIMITED - 1988-08-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
32,622 GBP2023-11-30
29,058 GBP2022-11-30
Debtors
253,578 GBP2023-11-30
327,478 GBP2022-11-30
Cash at bank and in hand
273,229 GBP2023-11-30
288,429 GBP2022-11-30
Current Assets
526,807 GBP2023-11-30
615,907 GBP2022-11-30
Creditors
Current
209,882 GBP2023-11-30
219,281 GBP2022-11-30
Net Current Assets/Liabilities
316,925 GBP2023-11-30
396,626 GBP2022-11-30
Total Assets Less Current Liabilities
349,547 GBP2023-11-30
425,684 GBP2022-11-30
Equity
Called up share capital
35,006 GBP2023-11-30
35,006 GBP2022-11-30
Share premium
136,115 GBP2023-11-30
136,115 GBP2022-11-30
Capital redemption reserve
8,893 GBP2023-11-30
8,893 GBP2022-11-30
Retained earnings (accumulated losses)
169,533 GBP2023-11-30
245,670 GBP2022-11-30
Equity
349,547 GBP2023-11-30
425,684 GBP2022-11-30
Average Number of Employees
122022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,334 GBP2022-11-30
Plant and equipment
48,685 GBP2023-11-30
290,372 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
48,685 GBP2023-11-30
293,706 GBP2022-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-3,334 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
-272,341 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-275,675 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,334 GBP2022-11-30
Plant and equipment
16,063 GBP2023-11-30
261,314 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,063 GBP2023-11-30
264,648 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,184 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,184 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-3,334 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
-255,435 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-258,769 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
32,622 GBP2023-11-30
29,058 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,742 GBP2023-11-30
142,470 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
143,495 GBP2023-11-30
143,255 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
35,341 GBP2023-11-30
41,753 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
253,578 GBP2023-11-30
327,478 GBP2022-11-30
Trade Creditors/Trade Payables
Current
5,898 GBP2023-11-30
26,602 GBP2022-11-30
Other Taxation & Social Security Payable
Current
24,556 GBP2023-11-30
42,745 GBP2022-11-30
Other Creditors
Current
179,428 GBP2023-11-30
149,934 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,102 GBP2023-11-30
29,957 GBP2022-11-30
Between one and five year
105,418 GBP2023-11-30
71,910 GBP2022-11-30
More than five year
11,250 GBP2023-11-30
15,000 GBP2022-11-30
All periods
162,770 GBP2023-11-30
116,867 GBP2022-11-30

  • MINSTER COMPUTER SYSTEMS LIMITED
    Info
    RAPID 6341 LIMITED - 1988-08-10
    Registered number 02271395
    Unit 3 Sherbrook House, Swan Mews, Lichfield, Staffordshire WS13 6TU
    Private Limited Company incorporated on 1988-06-27 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.