RAPIER DESIGN GROUP LIMITED

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.

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Parent entities and officers

Active 3

1
De Bois, Helen Rosemary
Born in December 1967
Individual (13 offsprings)
Officer
2004-07-28 ~ now
OF - Director → CIF 0
De Bois, Helen Rosemary
Director
Individual (13 offsprings)
Officer
1998-02-26 ~ now
OF - Secretary → CIF 0
2
De Bois, Geoffrey Nicholas
Born in February 1959
Individual (6 offsprings)
Officer
2017-11-14 ~ now
OF - Director → CIF 0
3
RAPIER HOUSE LIMITED
Rapier House, Crane Mead, Ware, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,695,617 GBP2024-12-31
Person with significant control
2017-09-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Hallmark Registrars Limited
Individual
Officer
1998-02-26 ~ 1998-02-26
OF - Nominee Director → CIF 0
2
Whittaker, Christopher
Director born in June 1971
Individual (5 offsprings)
Officer
2012-08-01 ~ 2017-09-15
OF - Director → CIF 0
3
Mrs Helen Rosemary Seaman
Born in December 1967
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-15
PE - Ownership of shares – 75% or more → CIF 0
4
Anthony, Keith Allistair
Director born in November 1946
Individual
Officer
1998-02-26 ~ 2004-07-28
OF - Director → CIF 0
5
Denny, Paul Stuart
Director born in February 1972
Individual (1 offspring)
Officer
2012-08-01 ~ 2017-09-15
OF - Director → CIF 0
6
Burden, Richard James
Director born in February 1964
Individual (1 offspring)
Officer
1998-02-26 ~ 2004-07-28
OF - Director → CIF 0
7
De Bois, Geoffrey Nicholas
Director born in February 1959
Individual (6 offsprings)
Officer
1998-02-26 ~ 2011-10-31
OF - Director → CIF 0
8
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-02-26 ~ 1998-02-26
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

THE RAPIER DESIGN GROUP LIMITED - 1998-07-22

RAPIER HOLDINGS LIMITED - 1998-04-14

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Property, Plant & Equipment

23,995 GBP2024-12-31

20,857 GBP2023-12-31

Fixed Assets - Investments

1,159,074 GBP2024-12-31

767,327 GBP2023-12-31

Fixed Assets

1,183,069 GBP2024-12-31

788,184 GBP2023-12-31

Debtors

53,156 GBP2024-12-31

120,772 GBP2023-12-31

Cash at bank and in hand

219,808 GBP2024-12-31

637,675 GBP2023-12-31

Current Assets

272,964 GBP2024-12-31

758,447 GBP2023-12-31

Creditors

Current

4,971 GBP2024-12-31

3,090 GBP2023-12-31

Net Current Assets/Liabilities

267,993 GBP2024-12-31

755,357 GBP2023-12-31

Total Assets Less Current Liabilities

1,451,062 GBP2024-12-31

1,543,541 GBP2023-12-31

Equity

Called up share capital

8,871 GBP2024-12-31

8,871 GBP2023-12-31

Capital redemption reserve

4,280 GBP2024-12-31

4,280 GBP2023-12-31

Retained earnings (accumulated losses)

1,437,911 GBP2024-12-31

1,530,390 GBP2023-12-31

Equity

1,451,062 GBP2024-12-31

1,543,541 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

31,993 GBP2024-12-31

49,440 GBP2023-12-31

Property, Plant & Equipment - Disposals

Plant and equipment

-49,440 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

7,998 GBP2024-12-31

28,583 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

7,998 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-28,583 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

23,995 GBP2024-12-31

20,857 GBP2023-12-31

Other Investments Other Than Loans

Cost valuation

1,159,074 GBP2024-12-31

767,327 GBP2023-12-31

Additions to investments

307,500 GBP2024-12-31

Other Investments Other Than Loans

1,159,074 GBP2024-12-31

767,327 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

53,156 GBP2024-12-31

Amounts falling due within one year, Current

120,772 GBP2023-12-31

Trade Creditors/Trade Payables

Current

375 GBP2024-12-31

751 GBP2023-12-31

Other Creditors

Current

4,596 GBP2024-12-31

2,339 GBP2023-12-31

RAPIER DESIGN GROUP LIMITED
Info
THE RAPIER DESIGN GROUP LIMITED - 1998-07-22
RAPIER HOLDINGS LIMITED - 1998-07-22
Registered number 03517840
15 Mercers Avenue, Bishop's Stortford, Herts CM23 4AG
PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (27 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.