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 5
  • 1
    Naito, Takashi
    Born in January 1970
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Maeda, Masaharu
    Vice President born in August 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Murrey, Ben
    Individual (1 offspring)
    Officer
    2019-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Northwood, Neil
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    9-32, Nakacho 2-chome, Musashino-shi, Tokyo, 180-8750, Japan
    Corporate (2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Ramsden, Carl Ian
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1994-08-19 ~ 1994-09-06
    OF - Nominee Secretary → CIF 0
    Harrison, Irene Lesley
    Housewife
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 1994-09-06
    OF - Secretary → CIF 0
  • 3
    Matsubara, Takayuki
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Carter, Mark
    Consultant born in October 1953
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Mark Carter
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Carter, Anne Elizabeth
    Financial Director born in November 1953
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2019-09-05
    OF - Director → CIF 0
    Carter, Anne Elizabeth
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 2019-09-05
    OF - Secretary → CIF 0
    Mrs Anne Elizabeth Carter
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    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
  • 6
    Helget, Andreas, Dr.-ing.
    Born in September 1961
    Individual
    Officer
    2021-04-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Endo, Naohisa
    Born in March 1968
    Individual
    Officer
    2023-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Van Den Berg, Herman
    Director born in January 1958
    Individual
    Officer
    2019-09-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Hudson, Donald Robert John
    Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 10
    Takel, George Nicholas John, Dr
    Consultant born in October 1954
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 1997-01-01
    OF - Director → CIF 0
  • 11
    Shundo, Masao
    Born in January 1969
    Individual
    Officer
    2023-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-08-19 ~ 1994-09-06
    PE - Nominee Director → CIF 0
  • 13
    YOKOGAWA ELECTROFACT LIMITED - 1990-04-01
    Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,248,141 GBP2024-03-31
    Person with significant control
    2019-09-05 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

YOKOGAWA RAP LIMITED

Previous names
RAP INTERNATIONAL LIMITED - 2020-02-13
BOWMAN CONSULTING LIMITED - 2004-11-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Turnover/Revenue
3,433,804 GBP2023-04-01 ~ 2024-03-31
2,030,687 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,708,106 GBP2023-04-01 ~ 2024-03-31
-1,143,482 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,725,698 GBP2023-04-01 ~ 2024-03-31
887,205 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,318,021 GBP2023-04-01 ~ 2024-03-31
-1,059,594 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
407,677 GBP2023-04-01 ~ 2024-03-31
-209,024 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
404,813 GBP2023-04-01 ~ 2024-03-31
2,162,947 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
283,992 GBP2023-04-01 ~ 2024-03-31
1,783,900 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
283,992 GBP2023-04-01 ~ 2024-03-31
1,783,900 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
44,032 GBP2024-03-31
52,673 GBP2023-03-31
Debtors
1,418,052 GBP2024-03-31
1,412,543 GBP2023-03-31
Cash at bank and in hand
891,561 GBP2024-03-31
1,883,539 GBP2023-03-31
Current Assets
2,309,613 GBP2024-03-31
3,296,082 GBP2023-03-31
Creditors
Current
507,431 GBP2024-03-31
1,787,512 GBP2023-03-31
Net Current Assets/Liabilities
1,802,182 GBP2024-03-31
1,508,570 GBP2023-03-31
Total Assets Less Current Liabilities
1,846,214 GBP2024-03-31
1,561,243 GBP2023-03-31
Net Assets/Liabilities
1,835,489 GBP2024-03-31
1,551,497 GBP2023-03-31
Equity
Called up share capital
103 GBP2024-03-31
103 GBP2023-03-31
103 GBP2022-03-31
Share premium
5,379 GBP2024-03-31
5,379 GBP2023-03-31
5,379 GBP2022-03-31
Retained earnings (accumulated losses)
1,830,007 GBP2024-03-31
1,546,015 GBP2023-03-31
-237,885 GBP2022-03-31
Equity
1,835,489 GBP2024-03-31
1,551,497 GBP2023-03-31
-232,403 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
283,992 GBP2023-04-01 ~ 2024-03-31
1,783,900 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,892,337 GBP2023-04-01 ~ 2024-03-31
1,542,289 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
157,374 GBP2023-04-01 ~ 2024-03-31
118,123 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,063 GBP2023-04-01 ~ 2024-03-31
43,825 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,088,774 GBP2023-04-01 ~ 2024-03-31
1,704,237 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
25,961 GBP2023-04-01 ~ 2024-03-31
25,278 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,500 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
103,301 GBP2023-04-01 ~ 2024-03-31
383,138 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
101,203 GBP2023-04-01 ~ 2024-03-31
410,960 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,456 GBP2024-03-31
85,456 GBP2023-03-31
Computers
109,018 GBP2024-03-31
91,698 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
194,474 GBP2024-03-31
177,154 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,752 GBP2024-03-31
67,771 GBP2023-03-31
Computers
74,690 GBP2024-03-31
56,710 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,442 GBP2024-03-31
124,481 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,981 GBP2023-04-01 ~ 2024-03-31
Computers
17,980 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,961 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
9,704 GBP2024-03-31
17,685 GBP2023-03-31
Computers
34,328 GBP2024-03-31
34,988 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
45,865 GBP2024-03-31
11,971 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
879,936 GBP2024-03-31
639,646 GBP2023-03-31
Other Debtors
Current
12,761 GBP2024-03-31
18,883 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
105,331 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
50,389 GBP2024-03-31
1,816 GBP2023-03-31
Prepayments/Accrued Income
Current
359,013 GBP2024-03-31
614,256 GBP2023-03-31
Prepayments
Current
70,088 GBP2024-03-31
20,640 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,418,052 GBP2024-03-31
1,412,543 GBP2023-03-31
Other Remaining Borrowings
Current
1,000,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,156 GBP2024-03-31
24,348 GBP2023-03-31
Amounts owed to group undertakings
Current
16,671 GBP2024-03-31
Corporation Tax Payable
Current
39,308 GBP2024-03-31
Other Creditors
Current
1,268 GBP2024-03-31
626 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
123,399 GBP2024-03-31
613,552 GBP2023-03-31
Accrued Liabilities
Current
308,629 GBP2024-03-31
148,986 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,725 GBP2024-03-31
9,746 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2024-03-31
Class 4 ordinary share
5,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
283,992 GBP2023-04-01 ~ 2024-03-31
  • YOKOGAWA RAP LIMITED
    Info
    RAP INTERNATIONAL LIMITED - 2020-02-13
    BOWMAN CONSULTING LIMITED - 2004-11-12
    Registered number 02960461
    Stuart Road, Manor Park, Runcorn, Cheshire WA7 1TR
    Private Limited Company incorporated on 1994-08-19 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.