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
    Jackson, Simon Harris
    Consultant born in July 1970
    Individual (6 offsprings)
    Officer
    2011-06-27 ~ now
    OF - director → CIF 0
  • 2
    Russell, Shields John Desmond
    Business Consultant born in November 1964
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ now
    OF - director → CIF 0
    Mr Shields John Desmond Russell
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Wieder, Robert James, Mr.
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ 2008-05-10
    OF - secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-10 ~ 2002-04-18
    PE - nominee-secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-10 ~ 2002-04-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

RAPID INNOVATION GROUP LIMITED

Previous name
GLOBEBUILD LIMITED - 2002-04-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
29,618 GBP2023-12-31
36,878 GBP2022-12-31
Fixed Assets - Investments
72,768 GBP2023-12-31
30,768 GBP2022-12-31
Fixed Assets
102,386 GBP2023-12-31
67,646 GBP2022-12-31
Debtors
359,469 GBP2023-12-31
384,291 GBP2022-12-31
Cash at bank and in hand
345,417 GBP2023-12-31
490,024 GBP2022-12-31
Current Assets
704,886 GBP2023-12-31
874,315 GBP2022-12-31
Creditors
Current
288,629 GBP2023-12-31
277,306 GBP2022-12-31
Net Current Assets/Liabilities
416,257 GBP2023-12-31
597,009 GBP2022-12-31
Total Assets Less Current Liabilities
518,643 GBP2023-12-31
664,655 GBP2022-12-31
Net Assets/Liabilities
511,271 GBP2023-12-31
657,679 GBP2022-12-31
Equity
Called up share capital
1,125 GBP2023-12-31
1,125 GBP2022-12-31
Capital redemption reserve
125 GBP2023-12-31
125 GBP2022-12-31
Retained earnings (accumulated losses)
510,021 GBP2023-12-31
656,429 GBP2022-12-31
Equity
511,271 GBP2023-12-31
657,679 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,593 GBP2023-12-31
54,593 GBP2022-12-31
Computers
51,940 GBP2023-12-31
49,325 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
107,631 GBP2023-12-31
105,016 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,151 GBP2023-12-31
31,337 GBP2022-12-31
Computers
39,764 GBP2023-12-31
35,703 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,013 GBP2023-12-31
68,138 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,814 GBP2023-01-01 ~ 2023-12-31
Computers
4,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
17,442 GBP2023-12-31
23,256 GBP2022-12-31
Computers
12,176 GBP2023-12-31
13,622 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
73,768 GBP2023-12-31
31,768 GBP2022-12-31
Additions to investments
42,000 GBP2023-12-31
Other Investments Other Than Loans
72,768 GBP2023-12-31
30,768 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
268,993 GBP2023-12-31
329,071 GBP2022-12-31
Other Debtors
Current
32,230 GBP2023-12-31
33,103 GBP2022-12-31
Prepayments/Accrued Income
Current
36,129 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
337,352 GBP2023-12-31
362,174 GBP2022-12-31
Other Debtors
Non-current
22,117 GBP2023-12-31
22,117 GBP2022-12-31
Trade Creditors/Trade Payables
Current
85,739 GBP2023-12-31
12,584 GBP2022-12-31
Corporation Tax Payable
Current
63,811 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,532 GBP2023-12-31
49,722 GBP2022-12-31
Other Creditors
Current
7,800 GBP2023-12-31
9,168 GBP2022-12-31
Accrued Liabilities
Current
47,561 GBP2023-12-31
27,359 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,803 GBP2023-12-31
79,803 GBP2022-12-31
Between one and five year
239,410 GBP2023-12-31
319,213 GBP2022-12-31
All periods
319,213 GBP2023-12-31
399,016 GBP2022-12-31
Related profiles found in government register
  • RAPID INNOVATION GROUP LIMITED
    Info
    GLOBEBUILD LIMITED - 2002-04-26
    Registered number 04413734
    Lion Court, 25 Procter Street, London WC1V 6NY
    Private Limited Company incorporated on 2002-04-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • RAPID INNOVATION GROUP LIMITED
    S
    Registered number 04413734
    14, Red Lion Square, London, England, WC1R 4QH
    ENGLAND AND WALES
    CIF 1
  • RAPID INNOVATION GROUP LIMITED
    S
    Registered number 04413734
    Appach Rd, Appach Road, London, United Kingdom, SW2 2LD
    UK
    CIF 2
  • RAPID INNOVATION GROUP LIMITED
    S
    Registered number 04413734
    Kingsway House, 103 Kingsway, London, England, WC2B 6QX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    CIF 2 - director → ME
  • 2
    14 Red Lion Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    CIF 1 - llp-member → ME
  • 3
    Lion Court, 25 Procter Street, London, England
    Corporate (2 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-10-08 ~ now
    CIF 4 - llp-designated-member → ME
  • 4
    Lion Court, 25 Procter Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-25 ~ now
    CIF 3 - llp-designated-member → ME
  • 5
    C/o Rapid Innovation Group Kingsway House, 103 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,904 GBP2021-08-31
    Person with significant control
    2019-03-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.