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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.

Parent entities and officers
Active 3
  • 1
    Roberts, Stephanie Victoria
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
    Roberts, Stephanie Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Macallister, Andrew
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Paul James
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Paul James Graham
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Graham, John Robert
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Graham, Andrew Martin
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Graham, Sarah
    Individual
    Officer
    icon of calendar 2024-01-26 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 4
    Graham, Michael Patrick
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    Graham, Neil William
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2023-01-14
    OF - Director → CIF 0
  • 6
    Graham, Paul James
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2024-09-01
    OF - Director → CIF 0
    Graham, Paul James
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2024-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

RAPID HEAT SYSTEMS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
456,773 GBP2025-03-31
376,051 GBP2024-03-31
Total Inventories
70,534 GBP2025-03-31
58,405 GBP2024-03-31
Debtors
357,137 GBP2025-03-31
197,907 GBP2024-03-31
Cash at bank and in hand
416,398 GBP2025-03-31
240,212 GBP2024-03-31
Current Assets
844,069 GBP2025-03-31
496,524 GBP2024-03-31
Creditors
Current
417,770 GBP2025-03-31
237,267 GBP2024-03-31
Net Current Assets/Liabilities
426,299 GBP2025-03-31
259,257 GBP2024-03-31
Total Assets Less Current Liabilities
883,072 GBP2025-03-31
635,308 GBP2024-03-31
Creditors
Non-current
-27,217 GBP2024-03-31
Net Assets/Liabilities
769,332 GBP2025-03-31
514,291 GBP2024-03-31
Equity
Called up share capital
55 GBP2025-03-31
55 GBP2024-03-31
Revaluation reserve
45 GBP2025-03-31
45 GBP2024-03-31
Retained earnings (accumulated losses)
769,232 GBP2025-03-31
514,191 GBP2024-03-31
Equity
769,332 GBP2025-03-31
514,291 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,480,013 GBP2025-03-31
1,405,897 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-124,945 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,023,240 GBP2025-03-31
1,029,846 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-73,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
456,773 GBP2025-03-31
376,051 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
154,716 GBP2025-03-31
121,136 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
202,421 GBP2025-03-31
76,771 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
357,137 GBP2025-03-31
197,907 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
27,217 GBP2025-03-31
27,217 GBP2024-03-31
Trade Creditors/Trade Payables
Current
273,391 GBP2025-03-31
50,913 GBP2024-03-31
Other Taxation & Social Security Payable
Current
76,123 GBP2025-03-31
58,210 GBP2024-03-31
Other Creditors
Current
41,039 GBP2025-03-31
100,927 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,217 GBP2024-03-31

  • RAPID HEAT SYSTEMS LIMITED
    Info
    Registered number 05056810
    icon of addressDragon Works, Chester Road, Saltney, Chester, Cheshire CH4 8RW
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.