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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 7
  • 1
    Saunders, Dennis Bryan
    Sales Director born in October 1955
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 2
    Marshall, Lee
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
    Mr Lee Marshall
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Saunders, Katherine Margaret
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 4
    R V T V SECURITY LIMITED
    05431708
    55, Denmark Hill, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 7
    RVTV SECURITY GROUP LTD
    13147589
    Unit 3, Priory House, Mimram Road, Hertford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RAPID VISION SYSTEMS LIMITED

Period: 2004-01-23 ~ now
Company number: 05024716
Registered name
RAPID VISION SYSTEMS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,500 GBP2025-03-31
3,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,500 GBP2025-03-31
12,000 GBP2024-03-31
Intangible Assets
10,500 GBP2025-03-31
12,000 GBP2024-03-31
Property, Plant & Equipment
9,424 GBP2025-03-31
12,565 GBP2024-03-31
Fixed Assets
19,924 GBP2025-03-31
24,565 GBP2024-03-31
Total Inventories
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Debtors
289,575 GBP2025-03-31
198,156 GBP2024-03-31
Cash at bank and in hand
139,392 GBP2025-03-31
127,835 GBP2024-03-31
Current Assets
441,467 GBP2025-03-31
338,491 GBP2024-03-31
Creditors
Amounts falling due within one year
321,245 GBP2025-03-31
171,960 GBP2024-03-31
Net Current Assets/Liabilities
124,678 GBP2025-03-31
170,466 GBP2024-03-31
Total Assets Less Current Liabilities
144,602 GBP2025-03-31
195,031 GBP2024-03-31
Creditors
Amounts falling due after one year
2,720 GBP2025-03-31
4,406 GBP2024-03-31
Net Assets/Liabilities
117,090 GBP2025-03-31
157,962 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
116,990 GBP2025-03-31
157,862 GBP2024-03-31
Equity
117,090 GBP2025-03-31
157,962 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Office equipment
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
15,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,500 GBP2025-03-31
3,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,257 GBP2025-03-31
Office equipment
25,274 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
46,531 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,972 GBP2025-03-31
11,544 GBP2024-03-31
Office equipment
23,135 GBP2025-03-31
22,422 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,107 GBP2025-03-31
33,966 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,428 GBP2024-04-01 ~ 2025-03-31
Office equipment
713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,141 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
7,285 GBP2025-03-31
9,713 GBP2024-03-31
Office equipment
2,139 GBP2025-03-31
2,852 GBP2024-03-31
Trade Debtors/Trade Receivables
261,667 GBP2025-03-31
191,273 GBP2024-03-31
Other Debtors
27,908 GBP2025-03-31
6,883 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,561 GBP2025-03-31
11,875 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
201,558 GBP2025-03-31
60,356 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
81,130 GBP2025-03-31
95,391 GBP2024-03-31
Other Creditors
Amounts falling due within one year
9,996 GBP2025-03-31
4,338 GBP2024-03-31
Amounts falling due after one year
2,720 GBP2025-03-31
4,406 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • RAPID VISION SYSTEMS LIMITED
    Info
    Registered number 05024716
    9 Hurst Road, Longford, Coventry CV6 6EG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.