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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 12
  • 1
    Barrass, Craig
    Sales Director born in February 1952
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2010-05-28
    OF - Director → CIF 0
    Barrass, Craig
    Sales Director born in February 1962
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    Wilson, Stuart
    Engineer born in September 1974
    Individual (4 offsprings)
    Officer
    2004-02-02 ~ 2010-05-28
    OF - Director → CIF 0
    Wilson, Stuart
    Wireless Communications born in September 1974
    Individual (4 offsprings)
    2012-04-02 ~ 2025-01-10
    OF - Director → CIF 0
    Wilson, Stuart
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2010-05-28
    OF - Secretary → CIF 0
    Mr Stuart Wilson
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Turner, Alan George
    Consultant Engineer born in September 1945
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2007-10-22
    OF - Director → CIF 0
  • 4
    Maynard, Ian David
    Technical Director born in June 1968
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2011-05-09
    OF - Director → CIF 0
  • 5
    Holt, Craig Lee
    Engineer born in April 1969
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 6
    Alejos, Eduardo
    Engineer born in July 1966
    Individual (4 offsprings)
    Officer
    2004-02-02 ~ 2007-10-22
    OF - Director → CIF 0
    Alejos, Eduardo
    Individual (4 offsprings)
    Officer
    2003-07-04 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 7
    Mason, Tracey
    Wireless Communications born in October 1969
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2012-07-27
    OF - Director → CIF 0
  • 8
    Mumford, Richard Patrick
    Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Swift, Steven Paul
    Managing Director born in May 1972
    Individual (9 offsprings)
    Officer
    2010-05-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Watson, Richard Anderson
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr Richard Anderson Watson
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Inns, John Michael
    Business Consultant born in June 1943
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2012-03-30
    OF - Director → CIF 0
    Inns, John Michael
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Wilson, Victoria Barbara
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2015-12-04 ~ 2019-04-05
    OF - Director → CIF 0
    Mrs Victoria Barbara Wilson
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ 2019-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RAPIER SYSTEMS LIMITED

Period: 2003-07-04 ~ now
Company number: 04821724
Registered name
RAPIER SYSTEMS LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
101,103 GBP2025-03-31
135,849 GBP2024-03-31
Amounts invested in assets
7,816 GBP2025-03-31
7,816 GBP2024-03-31
Fixed Assets
108,919 GBP2025-03-31
143,665 GBP2024-03-31
Total Inventories
107,776 GBP2025-03-31
127,667 GBP2024-03-31
Debtors
140,702 GBP2025-03-31
145,703 GBP2024-03-31
Cash at bank and in hand
497 GBP2025-03-31
109,469 GBP2024-03-31
Current Assets
248,975 GBP2025-03-31
382,839 GBP2024-03-31
Creditors
Amounts falling due within one year
-403,228 GBP2025-03-31
-399,372 GBP2024-03-31
Net Current Assets/Liabilities
-154,253 GBP2025-03-31
-16,533 GBP2024-03-31
Total Assets Less Current Liabilities
-45,334 GBP2025-03-31
127,132 GBP2024-03-31
Creditors
Amounts falling due after one year
-33,558 GBP2025-03-31
-53,232 GBP2024-03-31
Net Assets/Liabilities
-78,892 GBP2025-03-31
48,133 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
257,347 GBP2025-03-31
257,347 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,244 GBP2025-03-31
121,498 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,746 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
240 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
240 GBP2024-04-01 ~ 2025-03-31
240 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
4,432 GBP2025-03-31
9,658 GBP2024-03-31
Advances or credits made to directors during the period
4,432 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
9,658 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RAPIER SYSTEMS LIMITED
    Info
    Registered number 04821724
    145-157 St. John Street, London EC1V 4PW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • RAPIER SYSTEMS LIMITED
    S
    Registered number 04821724
    145-157, St John Street, London, United Kingdom, EC1V 4PW
    Limited in Companies House, United Kingdom
    CIF 1
  • RAPIER SYSTEMS LIMITED
    S
    Registered number 04821724
    145-157, St Johns Street, London, England, EC1V 4PW
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CABLED IT LIMITED
    SC545592
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DESTINATION DIGITAL LTD
    10987738
    2 Barnfield Crescent, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-29 ~ 2024-03-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.