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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Hudson, Donald Robert John
    Consultant born in October 1963
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Naito, Takashi
    Born in January 1970
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Matsubara, Takayuki
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Carter, Anne Elizabeth
    Financial Director born in November 1953
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2019-09-05
    OF - Director → CIF 0
    Carter, Anne Elizabeth
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 2019-09-05
    OF - Secretary → CIF 0
    Mrs Anne Elizabeth Carter
    Born in November 1953
    Individual (2 offsprings)
    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
  • 5
    Northwood, Neil
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1994-08-19 ~ 1994-09-06
    OF - Nominee Secretary → CIF 0
    Harrison, Irene Lesley
    Housewife
    Individual (7217 offsprings)
    Officer
    1994-09-06 ~ 1994-09-06
    OF - Secretary → CIF 0
  • 7
    Ramsden, Carl Ian
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Murrey, Ben
    Individual (1 offspring)
    Officer
    2019-09-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Endo, Naohisa
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Helget, Andreas, Dr.-ing.
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 11
    Takel, George Nicholas John, Dr
    Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 1997-01-01
    OF - Director → CIF 0
  • 12
    Maeda, Masaharu
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Carter, Mark
    Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Mark Carter
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Shundo, Masao
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Van Den Berg, Herman
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1994-08-19 ~ 1994-09-06
    OF - Nominee Director → CIF 0
  • 17
    9-32, Nakacho 2-chome, Musashino-shi, Tokyo, 180-8750, Japan
    Corporate (2 offsprings)
    Person with significant control
    2023-03-31 ~ 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
  • 18
    YOKOGAWA UNITED KINGDOM LIMITED
    - now 02042994
    YOKOGAWA ELECTROFACT LIMITED - 1990-04-01
    Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2019-09-05 ~ 2023-03-31
    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
parent relation
Company in focus

YOKOGAWA RAP LIMITED

Period: 2020-02-13 ~ now
Company number: 02960461
Registered names
YOKOGAWA RAP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71129 - Other Engineering Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Class 4 ordinary share
02024-04-01 ~ 2025-03-31
Turnover/Revenue
3,445,165 GBP2024-04-01 ~ 2025-03-31
3,433,804 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
1,988,576 GBP2024-04-01 ~ 2025-03-31
1,708,106 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,456,589 GBP2024-04-01 ~ 2025-03-31
1,725,698 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,283,888 GBP2024-04-01 ~ 2025-03-31
1,318,021 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
172,701 GBP2024-04-01 ~ 2025-03-31
407,677 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
2,864 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
172,701 GBP2024-04-01 ~ 2025-03-31
404,813 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
41,009 GBP2024-04-01 ~ 2025-03-31
120,821 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
131,692 GBP2024-04-01 ~ 2025-03-31
283,992 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
131,692 GBP2024-04-01 ~ 2025-03-31
283,992 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,764 GBP2025-03-31
44,032 GBP2024-03-31
Debtors
1,267,087 GBP2025-03-31
1,418,052 GBP2024-03-31
Cash at bank and in hand
1,106,836 GBP2025-03-31
891,561 GBP2024-03-31
Current Assets
2,373,923 GBP2025-03-31
2,309,613 GBP2024-03-31
Creditors
Current
421,047 GBP2025-03-31
507,431 GBP2024-03-31
Net Current Assets/Liabilities
1,952,876 GBP2025-03-31
1,802,182 GBP2024-03-31
Total Assets Less Current Liabilities
1,971,640 GBP2025-03-31
1,846,214 GBP2024-03-31
Net Assets/Liabilities
1,967,181 GBP2025-03-31
1,835,489 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31
103 GBP2023-03-31
Share premium
5,379 GBP2025-03-31
5,379 GBP2024-03-31
5,379 GBP2023-03-31
Retained earnings (accumulated losses)
1,961,699 GBP2025-03-31
1,830,007 GBP2024-03-31
1,546,015 GBP2023-03-31
Equity
1,967,181 GBP2025-03-31
1,835,489 GBP2024-03-31
1,551,497 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
131,692 GBP2024-04-01 ~ 2025-03-31
283,992 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,118,363 GBP2024-04-01 ~ 2025-03-31
1,892,337 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
166,144 GBP2024-04-01 ~ 2025-03-31
157,374 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,146 GBP2024-04-01 ~ 2025-03-31
39,063 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,327,653 GBP2024-04-01 ~ 2025-03-31
2,088,774 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Director Remuneration
154,940 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,945 GBP2024-04-01 ~ 2025-03-31
25,961 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
13,505 GBP2024-04-01 ~ 2025-03-31
11,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
47,275 GBP2024-04-01 ~ 2025-03-31
103,301 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
43,175 GBP2024-04-01 ~ 2025-03-31
101,203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,456 GBP2025-03-31
85,456 GBP2024-03-31
Computers
110,695 GBP2025-03-31
109,018 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
196,151 GBP2025-03-31
194,474 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,734 GBP2025-03-31
75,752 GBP2024-03-31
Computers
93,653 GBP2025-03-31
74,690 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,387 GBP2025-03-31
150,442 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,982 GBP2024-04-01 ~ 2025-03-31
Computers
18,963 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,945 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,722 GBP2025-03-31
9,704 GBP2024-03-31
Computers
17,042 GBP2025-03-31
34,328 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
82,438 GBP2025-03-31
45,865 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
734,881 GBP2025-03-31
879,936 GBP2024-03-31
Other Debtors
Current
6,000 GBP2025-03-31
12,761 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
43,703 GBP2025-03-31
50,389 GBP2024-03-31
Prepayments/Accrued Income
Current
363,093 GBP2025-03-31
359,013 GBP2024-03-31
Prepayments
Current
36,972 GBP2025-03-31
70,088 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,267,087 GBP2025-03-31
Current, Amounts falling due within one year
1,418,052 GBP2024-03-31
Trade Creditors/Trade Payables
Current
98,119 GBP2025-03-31
18,157 GBP2024-03-31
Amounts owed to group undertakings
Current
13,914 GBP2025-03-31
16,671 GBP2024-03-31
Corporation Tax Payable
Current
139 GBP2025-03-31
39,308 GBP2024-03-31
Other Creditors
Current
1,268 GBP2025-03-31
1,267 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
68,143 GBP2025-03-31
123,399 GBP2024-03-31
Accrued Liabilities
Current
239,464 GBP2025-03-31
308,629 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,459 GBP2025-03-31
10,725 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2025-03-31
Class 4 ordinary share
5,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
131,692 GBP2024-04-01 ~ 2025-03-31
  • YOKOGAWA RAP LIMITED
    Info
    RAP INTERNATIONAL LIMITED - 2020-02-13
    BOWMAN CONSULTING LIMITED - 2020-02-13
    Registered number 02960461
    Stuart Road, Manor Park, Runcorn, Cheshire WA7 1TR
    PRIVATE LIMITED COMPANY incorporated on 1994-08-19 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.