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
    Mr Stuart Wilson
    Born in September 1974
    Individual (6 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
  • 2
    Watson, Richard Anderson
    Wireless Communications born in April 1971
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr Richard Anderson Watson
    Born in April 1971
    Individual (3 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
Ceased 11
  • 1
    Wilson, Stuart
    Engineer born in September 1974
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2010-05-28
    OF - Director → CIF 0
    Wilson, Stuart
    Wireless Communications born in September 1974
    Individual (6 offsprings)
    2012-04-02 ~ 2025-01-10
    OF - Director → CIF 0
    Wilson, Stuart
    Individual (6 offsprings)
    Officer
    2007-10-22 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 2
    Wilson, Victoria Barbara
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2019-04-05
    OF - Director → CIF 0
    Mrs Victoria Barbara Wilson
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2019-04-05
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Maynard, Ian David
    Technical Director born in June 1968
    Individual
    Officer
    2010-05-28 ~ 2011-05-09
    OF - Director → CIF 0
  • 4
    Swift, Steven Paul
    Managing Director born in May 1972
    Individual (6 offsprings)
    Officer
    2010-05-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Inns, John Michael
    Business Consultant born in June 1943
    Individual
    Officer
    2010-05-28 ~ 2012-03-30
    OF - Director → CIF 0
    Inns, John Michael
    Individual
    Officer
    2010-05-28 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 6
    Alejos, Eduardo
    Engineer born in July 1966
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2007-10-22
    OF - Director → CIF 0
    Alejos, Eduardo
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 7
    Barrass, Craig
    Sales Director born in February 1952
    Individual
    Officer
    2010-05-28 ~ 2010-05-28
    OF - Director → CIF 0
    Barrass, Craig
    Sales Director born in February 1962
    Individual
    Officer
    2010-05-28 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Holt, Craig Lee
    Engineer born in April 1969
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 9
    Mason, Tracey
    Wireless Communications born in October 1969
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Mumford, Richard Patrick
    Engineer born in April 1967
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Turner, Alan George
    Consultant Engineer born in September 1945
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2007-10-22
    OF - Director → CIF 0
parent relation
Company in focus

RAPIER SYSTEMS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
135,849 GBP2024-03-31
204,375 GBP2023-03-31
Amounts invested in assets
7,816 GBP2024-03-31
7,816 GBP2023-03-31
Fixed Assets
143,665 GBP2024-03-31
212,191 GBP2023-03-31
Total Inventories
127,667 GBP2024-03-31
157,959 GBP2023-03-31
Debtors
145,703 GBP2024-03-31
305,318 GBP2023-03-31
Cash at bank and in hand
109,469 GBP2024-03-31
78,617 GBP2023-03-31
Current Assets
382,839 GBP2024-03-31
541,894 GBP2023-03-31
Creditors
Amounts falling due within one year
-399,372 GBP2024-03-31
-456,804 GBP2023-03-31
Net Current Assets/Liabilities
-16,533 GBP2024-03-31
85,090 GBP2023-03-31
Total Assets Less Current Liabilities
127,132 GBP2024-03-31
297,281 GBP2023-03-31
Creditors
Amounts falling due after one year
-53,232 GBP2024-03-31
-75,228 GBP2023-03-31
Net Assets/Liabilities
48,133 GBP2024-03-31
186,360 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
257,347 GBP2024-03-31
335,337 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-80,022 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,498 GBP2024-03-31
130,962 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,624 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
240 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
240 GBP2023-04-01 ~ 2024-03-31
240 GBP2022-04-01 ~ 2023-03-31
Advances or credits given to directors
9,658 GBP2024-03-31
6,643 GBP2023-03-31
Advances or credits made to directors during the period
9,658 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
6,643 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 1
  • Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -40,236 GBP2024-03-31
    Person with significant control
    2020-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 2 Barnfield Crescent, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,074 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.