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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 11
  • 1
    Sysum, Anthony
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2003-08-13 ~ 2006-09-30
    OF - Director → CIF 0
    Sysum, Anthony
    Individual (7 offsprings)
    Officer
    2003-08-13 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 2
    Martin, Peter
    Operations Director born in July 1966
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Warren, Catherine
    Commercial Manager
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2025-07-17
    OF - Secretary → CIF 0
  • 4
    Warren, Bernard Raymond
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Mr Bernard Raymond Warren
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Warren, Adam Clifford
    Born in November 1981
    Individual (1 offspring)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Mathieson, Kenneth Duncan
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Paul Julian
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2003-08-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Fullalove, Trevor
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2007-06-30
    OF - Director → CIF 0
    Fullalove, Trevor
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 9
    Warren, Catherine Mary
    Born in August 1965
    Individual (1 offspring)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAPID RAIL INTERNATIONAL LIMITED

Period: 2003-08-13 ~ now
Company number: 04865509
Registered name
RAPID RAIL INTERNATIONAL LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
59,830 GBP2025-01-31
89,735 GBP2024-01-31
Total Inventories
177,932 GBP2025-01-31
205,189 GBP2024-01-31
Debtors
52,182 GBP2025-01-31
205,287 GBP2024-01-31
Cash at bank and in hand
1,283,884 GBP2025-01-31
2,133,004 GBP2024-01-31
Current Assets
1,513,998 GBP2025-01-31
2,543,480 GBP2024-01-31
Net Current Assets/Liabilities
1,465,134 GBP2025-01-31
2,334,435 GBP2024-01-31
Total Assets Less Current Liabilities
1,524,964 GBP2025-01-31
2,424,170 GBP2024-01-31
Net Assets/Liabilities
1,510,006 GBP2025-01-31
2,401,736 GBP2024-01-31
Equity
Called up share capital
700 GBP2025-01-31
700 GBP2024-01-31
Capital redemption reserve
300 GBP2025-01-31
300 GBP2024-01-31
Retained earnings (accumulated losses)
1,509,006 GBP2025-01-31
2,400,736 GBP2024-01-31
Equity
1,510,006 GBP2025-01-31
2,401,736 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,622 GBP2025-01-31
72,631 GBP2024-01-31
Furniture and fittings
59,870 GBP2025-01-31
59,870 GBP2024-01-31
Motor vehicles
154,816 GBP2025-01-31
154,816 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
291,308 GBP2025-01-31
287,317 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,360 GBP2025-01-31
64,119 GBP2024-01-31
Furniture and fittings
58,270 GBP2025-01-31
55,694 GBP2024-01-31
Motor vehicles
105,848 GBP2025-01-31
77,769 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,478 GBP2025-01-31
197,582 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,241 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
2,576 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
28,079 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,896 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
9,262 GBP2025-01-31
8,512 GBP2024-01-31
Furniture and fittings
1,600 GBP2025-01-31
4,176 GBP2024-01-31
Motor vehicles
48,968 GBP2025-01-31
77,047 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
24,282 GBP2025-01-31
112,255 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
4,138 GBP2025-01-31
15,257 GBP2024-01-31
Prepayments
Current
23,762 GBP2025-01-31
77,775 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
52,182 GBP2025-01-31
Amounts falling due within one year, Current
205,287 GBP2024-01-31
Corporation Tax Payable
Current
89,294 GBP2024-01-31
Other Taxation & Social Security Payable
Current
17,330 GBP2025-01-31
17,063 GBP2024-01-31
Accrued Liabilities
Current
31,326 GBP2025-01-31
102,584 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2025-01-31
  • RAPID RAIL INTERNATIONAL LIMITED
    Info
    Registered number 04865509
    114-116 St. Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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