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
    Mcdonald, John T
    Chief Executive Officer born in July 1963
    Individual (18 offsprings)
    Officer
    2018-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    POWERSTEERING SOFTWARE LIMITED - 2020-01-02
    TENROX LTD - 2012-05-28
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    78,739,667 GBP2023-12-31
    Person with significant control
    2018-10-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Latham, Andy
    Technical Director born in October 1977
    Individual
    Officer
    2012-01-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Shanahan, Erica
    Individual
    Officer
    2016-04-07 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 3
    Stubbs, Julie Clare
    Certified Accountant born in February 1967
    Individual
    Officer
    2013-01-22 ~ 2016-09-13
    OF - Director → CIF 0
    Stubbs, Julie Clare
    Individual
    Officer
    2006-04-19 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 4
    Joeres, Andy
    Sales & Marketing Director born in January 1971
    Individual
    Officer
    2013-03-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Shanahan, Nigel Robert
    Chairman born in March 1966
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ 2018-10-03
    OF - Director → CIF 0
    Mr Nigel Robert Shanahan
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Has significant influence or controlCIF 0
  • 6
    Gill, Kin
    Chief Legal Officer & Secretary Of Upland Software born in May 1967
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Fois, Dennis
    Ceo born in September 1974
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-09-02
    OF - Director → CIF 0
parent relation
Company in focus

RAPIDE COMMUNICATION LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
412022-01-01 ~ 2022-12-31
452021-01-01 ~ 2021-12-31
Turnover/Revenue
15,395,305 GBP2022-01-01 ~ 2022-12-31
16,328,177 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-10,213,256 GBP2022-01-01 ~ 2022-12-31
-10,533,130 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
5,182,049 GBP2022-01-01 ~ 2022-12-31
5,795,047 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-6,559,334 GBP2022-01-01 ~ 2022-12-31
-6,172,659 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,318,212 GBP2022-01-01 ~ 2022-12-31
-332,720 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,303,360 GBP2022-01-01 ~ 2022-12-31
-352,821 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
59,862 GBP2021-12-31
Fixed Assets
59,862 GBP2021-12-31
Debtors
Current
1,312,383 GBP2022-12-31
6,862,041 GBP2021-12-31
Cash at bank and in hand
1,055,532 GBP2021-12-31
Current Assets
1,312,383 GBP2022-12-31
7,917,573 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,472,229 GBP2021-12-31
Net Current Assets/Liabilities
1,312,383 GBP2022-12-31
2,445,344 GBP2021-12-31
Total Assets Less Current Liabilities
1,312,383 GBP2022-12-31
2,505,206 GBP2021-12-31
Net Assets/Liabilities
1,312,383 GBP2022-12-31
2,505,206 GBP2021-12-31
Equity
Called up share capital
170 GBP2022-12-31
170 GBP2021-12-31
170 GBP2021-01-01
Share premium
470,409 GBP2022-12-31
470,409 GBP2021-12-31
470,409 GBP2021-01-01
Other miscellaneous reserve
30 GBP2022-12-31
30 GBP2021-12-31
30 GBP2021-01-01
Retained earnings (accumulated losses)
841,774 GBP2022-12-31
2,034,597 GBP2021-12-31
1,926,958 GBP2021-01-01
Equity
1,312,383 GBP2022-12-31
2,505,206 GBP2021-12-31
2,397,567 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,303,360 GBP2022-01-01 ~ 2022-12-31
-352,821 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,303,360 GBP2022-01-01 ~ 2022-12-31
-352,821 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-1,303,360 GBP2022-01-01 ~ 2022-12-31
-352,821 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
110,537 GBP2022-01-01 ~ 2022-12-31
460,460 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
110,537 GBP2022-01-01 ~ 2022-12-31
460,460 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
2,944,846 GBP2022-01-01 ~ 2022-12-31
4,003,699 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
223,126 GBP2022-01-01 ~ 2022-12-31
266,593 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,272,759 GBP2022-01-01 ~ 2022-12-31
4,396,301 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,318,212 GBP2022-01-01 ~ 2022-12-31
-332,720 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-250,460 GBP2022-01-01 ~ 2022-12-31
-63,217 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
112,279 GBP2021-12-31
Office equipment
10,682 GBP2021-12-31
Computers
296,103 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
419,064 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-112,279 GBP2022-01-01 ~ 2022-12-31
Computers
-310,794 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-433,755 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
109,071 GBP2021-12-31
Office equipment
10,682 GBP2021-12-31
Computers
239,449 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
359,202 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,750 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
41,885 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
44,635 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-111,821 GBP2022-01-01 ~ 2022-12-31
Computers
-281,334 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-403,837 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
3,208 GBP2021-12-31
Computers
56,654 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,165,440 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,312,383 GBP2022-12-31
3,895,613 GBP2021-12-31
Other Debtors
Current
2,210 GBP2021-12-31
Prepayments/Accrued Income
Current
786,408 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
12,370 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,437,683 GBP2021-12-31
Amounts owed to group undertakings
Current
903,280 GBP2021-12-31
Taxation/Social Security Payable
Current
560,609 GBP2021-12-31
Other Creditors
Current
249,726 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,320,931 GBP2021-12-31
Creditors
Current
5,472,229 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2022-12-31
3,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,000 shares2022-12-31
7,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,000 shares2022-12-31
7,000 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.012022-01-01 ~ 2022-12-31

Related profiles found in government register
  • RAPIDE COMMUNICATION LTD
    Info
    Registered number 05786255
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2006-04-19 and dissolved on 2024-08-20 (18 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • RAPIDE COMMUNICATION LIMITED
    S
    Registered number 05786255
    Raving Towers, Millburn Hill Road, Coventry, England, CV4 7HS
    ENGLAND
    CIF 1
  • RAPIDE COMMUNICATION LTD
    S
    Registered number 05786255
    Rant & Rave, Raving Towers Millburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, England, CV4 7HS
    Private Limited Company Incorporate Under The Laws Of England And Wales in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Raving Towers Millburn Hill Road, University Of Warwick Science Park, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    201 GBP2021-11-30
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    WIRE-E CORPORATE TRUSTEE LIMITED - 2018-10-16
    Raving Towers, Millburn Hill Road, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    WIRE-E PLC - 2002-08-28
    COMMERCIAL METHOD LIMITED - 2000-05-09
    Raving Towers, Millburn Hill Road, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • York House, Abbey Hill, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ 2018-09-28
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.