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
    Broster, Ian, Dr
    Individual (1 offspring)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, Timothy Matthew
    Ceo born in January 1967
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Dandu, Raju Satyanarayana
    Founder-Chairman Danlaw Inc. born in January 1951
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Mr Raju Satyanaryana Dandu
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Colin, Antoine Vincent, Dr
    Software Engineer born in December 1975
    Individual
    Officer
    2004-05-28 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Walker, Charles Robert
    Solicitor born in June 1963
    Individual (11 offsprings)
    Officer
    2004-01-09 ~ 2004-03-11
    OF - Director → CIF 0
  • 3
    Broster, Ian, Dr
    Researcher born in May 1977
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Jackson, Andrew Robert, Dr
    Development Manager born in July 1973
    Individual
    Officer
    2007-07-11 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Davis, Robert Ian
    Software Engineer born in September 1964
    Individual
    Officer
    2004-03-11 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Gurnell, Andrew William
    Business Dev Manager born in December 1958
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2007-09-13
    OF - Director → CIF 0
  • 7
    Burns, Alan, Dr
    Academic born in January 1953
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2014-01-10
    OF - Director → CIF 0
  • 8
    Mcdermid, John Alexander
    Professor born in October 1952
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2016-04-08
    OF - Director → CIF 0
  • 9
    Mcclung, Dan Ryan
    Vp Engineering Services Danlaw Inc born in February 1961
    Individual
    Officer
    2019-09-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Brassington, Emma Louise
    Business Development Manager born in December 1978
    Individual
    Officer
    2013-11-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Eaves, Jeffrey Graham
    Business Development Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Lambert, Melanie Monica
    Individual
    Officer
    2004-01-09 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 13
    Bernat, Guillem, Dr
    Company Director born in June 1969
    Individual
    Officer
    2004-03-11 ~ 2016-04-08
    OF - Director → CIF 0
  • 14
    Metic House, Ripley Drive, Normanton, West Yorkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    85 GBP2015-12-31
    Officer
    2005-09-16 ~ 2016-04-08
    PE - Director → CIF 0
parent relation
Company in focus

RAPITA SYSTEMS LIMITED

Previous name
HARROWELL SHAFTOE (NO. 91) LIMITED - 2004-03-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
4,321 GBP2023-12-31
6,017 GBP2022-12-31
Property, Plant & Equipment
64,188 GBP2023-12-31
47,778 GBP2022-12-31
Fixed Assets
68,509 GBP2023-12-31
53,795 GBP2022-12-31
Debtors
1,345,401 GBP2023-12-31
1,246,338 GBP2022-12-31
Cash at bank and in hand
563,623 GBP2023-12-31
873,915 GBP2022-12-31
Current Assets
1,972,148 GBP2023-12-31
2,199,532 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,782,785 GBP2023-12-31
-1,327,705 GBP2022-12-31
Net Current Assets/Liabilities
189,363 GBP2023-12-31
871,827 GBP2022-12-31
Total Assets Less Current Liabilities
257,872 GBP2023-12-31
925,622 GBP2022-12-31
Net Assets/Liabilities
244,023 GBP2023-12-31
925,622 GBP2022-12-31
Equity
Called up share capital
8,721 GBP2023-12-31
8,721 GBP2022-12-31
Share premium
197,427 GBP2023-12-31
197,427 GBP2022-12-31
Retained earnings (accumulated losses)
37,875 GBP2023-12-31
719,474 GBP2022-12-31
Equity
244,023 GBP2023-12-31
925,622 GBP2022-12-31
Average Number of Employees
582023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,572 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,251 GBP2023-12-31
1,555 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,696 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
4,321 GBP2023-12-31
6,017 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,326 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,250 GBP2023-12-31
745 GBP2022-12-31
Furniture and fittings
57,374 GBP2023-12-31
56,274 GBP2022-12-31
Computers
273,827 GBP2023-12-31
221,820 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
334,777 GBP2023-12-31
278,839 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-745 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
78 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
938 GBP2023-12-31
620 GBP2022-12-31
Furniture and fittings
55,795 GBP2023-12-31
54,867 GBP2022-12-31
Computers
213,778 GBP2023-12-31
175,574 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,589 GBP2023-12-31
231,061 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
78 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,063 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
928 GBP2023-01-01 ~ 2023-12-31
Computers
38,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-745 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,248 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
312 GBP2023-12-31
125 GBP2022-12-31
Furniture and fittings
1,579 GBP2023-12-31
1,407 GBP2022-12-31
Computers
60,049 GBP2023-12-31
46,246 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
768,056 GBP2023-12-31
849,381 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
300,903 GBP2023-12-31
140,857 GBP2022-12-31
Other Debtors
Amounts falling due within one year
276,442 GBP2023-12-31
255,442 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,345,401 GBP2023-12-31
1,246,338 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,553 GBP2023-12-31
27,169 GBP2022-12-31
Other Taxation & Social Security Payable
Current
167,934 GBP2023-12-31
108,340 GBP2022-12-31
Other Creditors
Current
1,554,298 GBP2023-12-31
1,192,196 GBP2022-12-31
Creditors
Current
1,782,785 GBP2023-12-31
1,327,705 GBP2022-12-31
Equity
Called up share capital
8,721 GBP2023-12-31
8,721 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
341,378 GBP2023-12-31
47,717 GBP2022-12-31

  • RAPITA SYSTEMS LIMITED
    Info
    HARROWELL SHAFTOE (NO. 91) LIMITED - 2004-03-01
    Registered number 05011090
    Atlas House Link Business Park, Osbaldwick Link Road, York YO10 3JB
    Private Limited Company incorporated on 2004-01-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.