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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 5
  • 1
    Jackson, Simon Harris
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Shields John Desmond
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
    Mr Shields John Desmond Russell
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wieder, Robert James
    Individual (36 offsprings)
    Officer
    2002-04-18 ~ 2008-05-10
    OF - Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-04-10 ~ 2002-04-18
    OF - Nominee Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-04-10 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAPID INNOVATION GROUP LIMITED

Period: 2002-04-26 ~ now
Company number: 04413734
Registered names
RAPID INNOVATION GROUP LIMITED - now
GLOBEBUILD LIMITED - 2002-04-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
30,043 GBP2024-12-31
29,618 GBP2023-12-31
Fixed Assets - Investments
122,768 GBP2024-12-31
72,768 GBP2023-12-31
Fixed Assets
152,811 GBP2024-12-31
102,386 GBP2023-12-31
Debtors
339,763 GBP2024-12-31
359,469 GBP2023-12-31
Cash at bank and in hand
286,897 GBP2024-12-31
345,417 GBP2023-12-31
Current Assets
626,660 GBP2024-12-31
704,886 GBP2023-12-31
Creditors
Current
283,740 GBP2024-12-31
288,629 GBP2023-12-31
Net Current Assets/Liabilities
342,920 GBP2024-12-31
416,257 GBP2023-12-31
Total Assets Less Current Liabilities
495,731 GBP2024-12-31
518,643 GBP2023-12-31
Net Assets/Liabilities
488,247 GBP2024-12-31
511,271 GBP2023-12-31
Equity
Called up share capital
1,125 GBP2024-12-31
1,125 GBP2023-12-31
Capital redemption reserve
125 GBP2024-12-31
125 GBP2023-12-31
Retained earnings (accumulated losses)
486,997 GBP2024-12-31
510,021 GBP2023-12-31
Equity
488,247 GBP2024-12-31
511,271 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,098 GBP2024-12-31
1,098 GBP2023-12-31
Furniture and fittings
54,593 GBP2024-12-31
54,593 GBP2023-12-31
Computers
32,989 GBP2024-12-31
51,940 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
88,680 GBP2024-12-31
107,631 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-31,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-31,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,098 GBP2024-12-31
1,098 GBP2023-12-31
Furniture and fittings
41,512 GBP2024-12-31
37,151 GBP2023-12-31
Computers
16,027 GBP2024-12-31
39,764 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,637 GBP2024-12-31
78,013 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,361 GBP2024-01-01 ~ 2024-12-31
Computers
5,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-29,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,081 GBP2024-12-31
17,442 GBP2023-12-31
Computers
16,962 GBP2024-12-31
12,176 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
123,768 GBP2024-12-31
73,768 GBP2023-12-31
Additions to investments
50,000 GBP2024-12-31
Other Investments Other Than Loans
122,768 GBP2024-12-31
72,768 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
268,529 GBP2024-12-31
268,993 GBP2023-12-31
Other Debtors
Current
2,958 GBP2024-12-31
32,230 GBP2023-12-31
Prepayments/Accrued Income
Current
46,159 GBP2024-12-31
36,129 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
317,646 GBP2024-12-31
337,352 GBP2023-12-31
Other Debtors
Non-current
22,117 GBP2024-12-31
22,117 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,359 GBP2024-12-31
85,739 GBP2023-12-31
Corporation Tax Payable
Current
32,809 GBP2024-12-31
Other Taxation & Social Security Payable
Current
50,847 GBP2024-12-31
42,532 GBP2023-12-31
Other Creditors
Current
11,489 GBP2024-12-31
7,800 GBP2023-12-31
Accrued Liabilities
Current
31,960 GBP2024-12-31
47,561 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,803 GBP2024-12-31
79,803 GBP2023-12-31
Between one and five year
159,606 GBP2024-12-31
239,410 GBP2023-12-31
All periods
239,409 GBP2024-12-31
319,213 GBP2023-12-31
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 11 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 5
  • 1
    CORPORATE ABSENCE CARE LIMITED
    05143771
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-09 ~ dissolved
    CIF 2 - Director → ME
  • 2
    RAPID INNOVATION VENTURES NO. 1 LLP
    OC387542 OC429164... (more)
    14 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    RAPID INNOVATION VENTURES NO. 2 LLP
    OC429164 OC387542... (more)
    Lion Court, 25 Procter Street, London, England
    Active Corporate (3 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
    RAPID INNOVATION VENTURES NO.3 LLP
    OC429765 OC429164... (more)
    Lion Court, 25 Procter Street, London, England
    Active 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
    SAFFRON TRACEABILITY LIMITED
    11536427
    C/o Rapid Innovation Group Kingsway House, 103 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.