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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.

Parent entities and officers
Active 3
  • 1
    Smee, Roger Guy
    Born in August 1948
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Jones, William Quentin
    Surveyor
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressChisbridge Farm, Chisbridge Lane, Frieth Road, Marlow, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    524,981 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Saylak, Thomas John
    Real Estate Investor born in August 1960
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2006-12-09
    OF - Director → CIF 0
  • 2
    Barnes, Robert Digby Phillips
    Financial Services born in October 1957
    Individual
    Officer
    icon of calendar 2006-12-09 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Maud, Glenn
    Company Director born in June 1958
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Jewell, Russell Paul
    Executive born in September 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Barris, Roger Dwight
    Real Estate born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-18 ~ 2012-10-30
    OF - Director → CIF 0
  • 6
    Fenchelle, Mark Stephen
    Investment Manager born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 7
    Greenwood, Patrick John Aberneithy
    Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2004-11-04
    OF - Director → CIF 0
    Greenwood, Patrick John Aberneithy
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 8
    Kelley, Michael
    Executive born in December 1959
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2004-11-18
    OF - Director → CIF 0
  • 9
    Tg Registrars Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-09 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 10
    Silvester, Robert Peter
    Surveyor born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2010-03-09
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-22 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-22 ~ 2002-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POWERRAPID LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
72,250,000 GBP2024-12-31
22,150,000 GBP2023-12-31
Debtors
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Cash at bank and in hand
14 GBP2024-12-31
15,000 GBP2023-12-31
Current Assets
12,014 GBP2024-12-31
27,000 GBP2023-12-31
Total Assets Less Current Liabilities
70,851,538 GBP2024-12-31
20,852,238 GBP2023-12-31
Net Assets/Liabilities
53,101,538 GBP2024-12-31
15,622,238 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
53,101,238 GBP2024-12-31
15,621,938 GBP2023-12-31
Equity
53,101,538 GBP2024-12-31
15,622,238 GBP2023-12-31
Amounts owed to group undertakings
Current
147,610 GBP2024-12-31
162,610 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,262,866 GBP2024-12-31
1,162,152 GBP2023-12-31
Creditors
Current
1,410,476 GBP2024-12-31
1,324,762 GBP2023-12-31
Net Deferred Tax Liability/Asset
-17,750,000 GBP2024-12-31
-5,230,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,520,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,750,000 GBP2024-12-31
-5,230,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • POWERRAPID LIMITED
    Info
    Registered number 04421483
    icon of addressChisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire SL7 2HS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.