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
    Daffern, Nicolas Simon
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Simon Daffern
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Radford, Neil
    Operations Director born in March 1973
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Tomlinson, Daniel
    Individual
    Officer
    2019-08-05 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 2
    Holloway, Jeremy Robin
    Financial Director born in January 1969
    Individual (12 offsprings)
    Officer
    2020-07-07 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Moss, Andrew Richard
    Director
    Individual (22 offsprings)
    Officer
    2007-04-01 ~ 2017-02-16
    OF - Secretary → CIF 0
    Mr Andrew Richard Moss
    Born in August 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Radford, Neil
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 5
    Clay, Matthew Alan
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2007-04-01
    OF - Director → CIF 0
    Clay, Matthew Alan
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 6
    Coley, Ian
    Individual
    Officer
    2021-11-09 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-04-10 ~ 2005-04-10
    PE - Nominee Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-04-10 ~ 2005-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAPID RETAIL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment
3,403,763 GBP2024-03-31
2,694,459 GBP2023-03-31
Fixed Assets
3,433,763 GBP2024-03-31
2,724,459 GBP2023-03-31
Debtors
580,255 GBP2024-03-31
289,360 GBP2023-03-31
Cash at bank and in hand
233,254 GBP2024-03-31
21,459 GBP2023-03-31
Current Assets
1,231,304 GBP2024-03-31
970,511 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,250,875 GBP2024-03-31
-1,361,297 GBP2023-03-31
Net Current Assets/Liabilities
-19,571 GBP2024-03-31
-390,786 GBP2023-03-31
Total Assets Less Current Liabilities
3,414,192 GBP2024-03-31
2,333,673 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,642,617 GBP2024-03-31
-1,134,142 GBP2023-03-31
Net Assets/Liabilities
1,358,737 GBP2024-03-31
919,526 GBP2023-03-31
Equity
Called up share capital
144 GBP2024-03-31
127 GBP2023-03-31
Share premium
349,956 GBP2024-03-31
299,973 GBP2023-03-31
Revaluation reserve
471,464 GBP2024-03-31
471,464 GBP2023-03-31
Retained earnings (accumulated losses)
537,173 GBP2024-03-31
147,962 GBP2023-03-31
Equity
1,358,737 GBP2024-03-31
919,526 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,579,119 GBP2024-03-31
3,670,062 GBP2023-03-31
Furniture and fittings
14,008 GBP2024-03-31
14,008 GBP2023-03-31
Computers
29,647 GBP2024-03-31
29,647 GBP2023-03-31
Motor vehicles
128,609 GBP2024-03-31
126,835 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,751,383 GBP2024-03-31
3,840,552 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-23,274 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-23,274 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,240,242 GBP2024-03-31
1,050,078 GBP2023-03-31
Furniture and fittings
13,181 GBP2024-03-31
13,133 GBP2023-03-31
Computers
28,199 GBP2024-03-31
25,173 GBP2023-03-31
Motor vehicles
65,998 GBP2024-03-31
57,709 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,347,620 GBP2024-03-31
1,146,093 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
190,164 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
48 GBP2023-04-01 ~ 2024-03-31
Computers
3,026 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
16,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,891 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,364 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,364 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,338,877 GBP2024-03-31
2,619,984 GBP2023-03-31
Furniture and fittings
827 GBP2024-03-31
875 GBP2023-03-31
Computers
1,448 GBP2024-03-31
4,474 GBP2023-03-31
Motor vehicles
62,611 GBP2024-03-31
69,126 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
301,964 GBP2024-03-31
167,973 GBP2023-03-31
Other Debtors
Current
226,814 GBP2024-03-31
90,364 GBP2023-03-31
Prepayments/Accrued Income
Current
51,477 GBP2024-03-31
31,023 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
580,255 GBP2024-03-31
289,360 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
213,002 GBP2024-03-31
284,358 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
280,072 GBP2024-03-31
293,101 GBP2023-03-31
Trade Creditors/Trade Payables
Current
239,179 GBP2024-03-31
263,468 GBP2023-03-31
Other Taxation & Social Security Payable
Current
447,215 GBP2024-03-31
384,178 GBP2023-03-31
Other Creditors
Current
71,407 GBP2024-03-31
136,192 GBP2023-03-31
Creditors
Current
1,250,875 GBP2024-03-31
1,361,297 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
172,150 GBP2024-03-31
646,238 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
240,582 GBP2024-03-31
487,904 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,229,885 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
1,642,617 GBP2024-03-31
1,134,142 GBP2023-03-31
Bank Borrowings
385,152 GBP2024-03-31
930,596 GBP2023-03-31
Total Borrowings
1,615,037 GBP2024-03-31
930,596 GBP2023-03-31
Current
213,002 GBP2024-03-31
284,358 GBP2023-03-31
Non-current
1,402,035 GBP2024-03-31
646,238 GBP2023-03-31

Related profiles found in government register
  • RAPID RETAIL LIMITED
    Info
    Registered number 05420457
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore WR10 2JL
    Private Limited Company incorporated on 2005-04-10 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • RAPID RETAIL LIMITED
    S
    Registered number 05420457
    Unit 1, Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom, WR10 2JL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.