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
    Marshall, Lee
    Director 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
  • 2
    Unit 3, Priory House, Mimram Road, Hertford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    420,374 GBP2024-03-31
    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
Ceased 5
  • 1
    Saunders, Katherine Margaret
    Individual
    Officer
    2004-01-23 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 2
    Saunders, Dennis Bryan
    Sales Director born in October 1955
    Individual
    Officer
    2004-01-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 3
    55, Denmark Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    331,850 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-17
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAPID VISION SYSTEMS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,000 GBP2024-03-31
1,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,000 GBP2024-03-31
13,500 GBP2023-03-31
Intangible Assets
12,000 GBP2024-03-31
13,500 GBP2023-03-31
Property, Plant & Equipment
12,565 GBP2024-03-31
7,593 GBP2023-03-31
Fixed Assets
24,565 GBP2024-03-31
21,093 GBP2023-03-31
Total Inventories
12,500 GBP2024-03-31
23,500 GBP2023-03-31
Debtors
198,156 GBP2024-03-31
150,970 GBP2023-03-31
Cash at bank and in hand
127,835 GBP2024-03-31
31,532 GBP2023-03-31
Current Assets
338,491 GBP2024-03-31
206,002 GBP2023-03-31
Creditors
Amounts falling due within one year
171,960 GBP2024-03-31
70,634 GBP2023-03-31
Net Current Assets/Liabilities
170,466 GBP2024-03-31
139,705 GBP2023-03-31
Total Assets Less Current Liabilities
195,031 GBP2024-03-31
160,798 GBP2023-03-31
Creditors
Amounts falling due after one year
4,406 GBP2024-03-31
Net Assets/Liabilities
157,962 GBP2024-03-31
125,804 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
157,862 GBP2024-03-31
125,704 GBP2023-03-31
Equity
157,962 GBP2024-03-31
125,804 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Office equipment
0.252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2024-03-31
1,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,257 GBP2024-03-31
13,762 GBP2023-03-31
Office equipment
25,274 GBP2024-03-31
25,274 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
46,531 GBP2024-03-31
39,036 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,544 GBP2024-03-31
9,972 GBP2023-03-31
Office equipment
22,422 GBP2024-03-31
21,471 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,966 GBP2024-03-31
31,443 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,572 GBP2023-04-01 ~ 2024-03-31
Office equipment
951 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,523 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
9,713 GBP2024-03-31
3,790 GBP2023-03-31
Office equipment
2,852 GBP2024-03-31
3,803 GBP2023-03-31
Trade Debtors/Trade Receivables
191,273 GBP2024-03-31
146,938 GBP2023-03-31
Other Debtors
6,883 GBP2024-03-31
4,032 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,875 GBP2024-03-31
11,181 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
60,356 GBP2024-03-31
25,304 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
95,391 GBP2024-03-31
32,266 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,338 GBP2024-03-31
1,883 GBP2023-03-31
Amounts falling due after one year
4,406 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
  • RAPID VISION SYSTEMS LIMITED
    Info
    Registered number 05024716
    9 Hurst Road, Longford, Coventry CV6 6EG
    Private Limited Company incorporated on 2004-01-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.