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
    Jones, William Quentin
    Surveyor
    Individual (29 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Smee, Roger Guy
    Surveyor born in August 1948
    Individual (33 offsprings)
    Officer
    2002-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Chisbridge 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Kelley, Michael
    Executive born in December 1959
    Individual
    Officer
    2002-07-09 ~ 2004-11-18
    OF - Director → CIF 0
  • 2
    Maud, Glenn
    Company Director born in June 1958
    Individual (37 offsprings)
    Officer
    2002-05-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Barris, Roger Dwight
    Real Estate born in May 1959
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2012-10-30
    OF - Director → CIF 0
  • 4
    Greenwood, Patrick John Aberneithy
    Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    2002-07-09 ~ 2004-11-04
    OF - Director → CIF 0
    Greenwood, Patrick John Aberneithy
    Individual (16 offsprings)
    Officer
    2002-07-09 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 5
    Barnes, Robert Digby Phillips
    Financial Services born in October 1957
    Individual
    Officer
    2006-12-09 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Silvester, Robert Peter
    Surveyor born in December 1970
    Individual (27 offsprings)
    Officer
    2004-11-18 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    Jewell, Russell Paul
    Executive born in September 1959
    Individual (22 offsprings)
    Officer
    2002-07-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Saylak, Thomas John
    Real Estate Investor born in August 1960
    Individual
    Officer
    2004-10-21 ~ 2006-12-09
    OF - Director → CIF 0
  • 9
    Fenchelle, Mark Stephen
    Investment Manager born in January 1962
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 10
    Tg Registrars Limited
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-22 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
22,150,000 GBP2023-12-31
15,000,000 GBP2022-12-31
Debtors
12,000 GBP2023-12-31
15,000 GBP2022-12-31
Cash at bank and in hand
15,000 GBP2023-12-31
Current Assets
27,000 GBP2023-12-31
15,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,324,762 GBP2023-12-31
-1,206,010 GBP2022-12-31
Total Assets Less Current Liabilities
20,852,238 GBP2023-12-31
13,808,990 GBP2022-12-31
Net Assets/Liabilities
15,622,238 GBP2023-12-31
10,356,590 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
15,621,938 GBP2023-12-31
10,356,290 GBP2022-12-31
Equity
15,622,238 GBP2023-12-31
10,356,590 GBP2022-12-31
Amounts owed to group undertakings
Current
162,610 GBP2023-12-31
90,610 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,162,152 GBP2023-12-31
1,115,400 GBP2022-12-31
Creditors
Current
1,324,762 GBP2023-12-31
1,206,010 GBP2022-12-31
Net Deferred Tax Liability/Asset
-5,230,000 GBP2023-12-31
-3,452,400 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,777,600 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,230,000 GBP2023-12-31
-3,452,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • POWERRAPID LIMITED
    Info
    Registered number 04421483
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire SL7 2HS
    Private Limited Company incorporated on 2002-04-22 (23 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.