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
12
- 2
Clarke, Christopher Joseph
Director born in September 1967Individual (5 offsprings)Officer2015-05-01 ~ 2018-12-12OF - Director → CIF 0 - 3
Southern, Elliot John
Born in November 1988Individual (3 offsprings)Officer2019-04-06 ~ nowOF - Director → CIF 0 - 4
Southern, Stephen David
Born in June 1970Individual (3 offsprings)Officer2008-08-31 ~ nowOF - Director → CIF 0 - 5
Southern, David
Born in June 1952Individual (7 offsprings)Officer2004-08-25 ~ nowOF - Director → CIF 0Southern, David
DirectorIndividual (7 offsprings)Officer2004-08-25 ~ 2007-09-14OF - Secretary → CIF 0 - 6
Southern, Janice Louise
Individual (4 offsprings)Officer2007-09-14 ~ 2007-10-01OF - Secretary → CIF 0 - 7
Sutton, John Stuart
Born in July 1948Individual (6 offsprings)Officer2009-10-01 ~ nowOF - Director → CIF 0Sutton, John Stuart
Director born in January 1948Individual (6 offsprings)Officer2004-08-25 ~ 2009-10-01OF - Director → CIF 0 - 9
Sutton, Stuart Roy
Born in May 1976Individual (3 offsprings)Officer2007-08-31 ~ nowOF - Director → CIF 0 - 10
BURTON CONVEYOR VULCANISING SERVICES LTD
BURTON CONVEYOR VULCANISING SERVICES LIMITED - now 01479759MALHIGH LIMITED - 1980-12-31Interbelt House, Glensyl Way, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 11
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer2004-08-18 ~ 2004-08-25OF - Nominee Director → CIF 0 - 12SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Officer2004-08-18 ~ 2004-08-25OF - Nominee Secretary → CIF 0
Company in focus
RAP CONVEYORS LIMITED
Period: 2004-10-25 ~ now
Company number: 05209588
Registered names
RAP CONVEYORS LIMITED - now 04859661
HAREFLEX LIMITED - 2004-10-25 04859661
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Intangible Assets
18,891 GBP2024-04-30
21,359 GBP2023-04-30
Property, Plant & Equipment
51,790 GBP2024-04-30
52,958 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
70,682 GBP2024-04-30
74,318 GBP2023-04-30
Total Inventories
972,070 GBP2024-04-30
973,618 GBP2023-04-30
Debtors
1,009,301 GBP2024-04-30
1,215,512 GBP2023-04-30
Cash at bank and in hand
6,212 GBP2023-04-30
Current Assets
1,981,371 GBP2024-04-30
2,195,342 GBP2023-04-30
Net Current Assets/Liabilities
802,033 GBP2024-04-30
732,981 GBP2023-04-30
Total Assets Less Current Liabilities
872,715 GBP2024-04-30
807,299 GBP2023-04-30
Creditors
Amounts falling due after one year
-39,556 GBP2024-04-30
-48,445 GBP2023-04-30
Net Assets/Liabilities
832,030 GBP2024-04-30
757,725 GBP2023-04-30
Equity
Called up share capital
20 GBP2024-04-30
20 GBP2023-04-30
Retained earnings (accumulated losses)
832,010 GBP2024-04-30
757,705 GBP2023-04-30
Equity
832,030 GBP2024-04-30
757,725 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
257,859 GBP2024-04-30
257,859 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
238,968 GBP2024-04-30
236,500 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,468 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
18,891 GBP2024-04-30
21,359 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,308 GBP2024-04-30
106,556 GBP2023-04-30
Vehicles
84,279 GBP2024-04-30
84,279 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
191,587 GBP2024-04-30
190,835 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,422 GBP2024-04-30
100,736 GBP2023-04-30
Vehicles
37,375 GBP2024-04-30
37,141 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,797 GBP2024-04-30
137,877 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,686 GBP2023-05-01 ~ 2024-04-30
Vehicles
234 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,920 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
4,886 GBP2024-04-30
5,820 GBP2023-04-30
Vehicles
46,904 GBP2024-04-30
47,138 GBP2023-04-30
Investments in Group Undertakings
1 GBP2024-04-30
1 GBP2023-04-30
Trade Debtors/Trade Receivables
432,790 GBP2024-04-30
423,435 GBP2023-04-30
Amounts owed by group undertakings and participating interests
379,278 GBP2024-04-30
392,900 GBP2023-04-30
Other Debtors
21,916 GBP2024-04-30
399,177 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
115,136 GBP2024-04-30
344,099 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,862 GBP2024-04-30
9,921 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
533,482 GBP2024-04-30
483,433 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
326,951 GBP2024-04-30
365,233 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
184,984 GBP2024-04-30
236,468 GBP2023-04-30
Other Creditors
Amounts falling due within one year
6,423 GBP2024-04-30
23,207 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
39,556 GBP2024-04-30
48,445 GBP2023-04-30
Related profiles found in government register
RAP CONVEYORS LIMITED
InfoHAREFLEX LIMITED - 2004-10-25Registered number 05209588Interbelt House, Glensyl Way Wharf Road, Burton On Trent, Staffordshire DE14 1LXPRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0RAP CONVEYORS LIMITED
SRegistered number missingInterbelt House, Glensyl Way, Burton-on-trent, Staffordshire, England, DE14 1LXLimited CompanyCIF 1
Offspring entities and appointments
1
- 1HAREFLEX LIMITED - 2014-08-13RAP CONVEYORS LIMITED - 2004-10-25CHANGESUNNY LIMITED - 2003-11-06Interbelt House, Glensyl Way, Burton-on-trent, StaffordshireActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Has significant influence or control → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.