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
    Long, Christian Julius George
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Long, Christian Julius George
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Charles Bernard Grant
    Director born in May 1983
    Individual (21 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,221,079 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Temple Secretaries Limited
    Individual
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 2
    Willers, Alexis
    Individual
    Officer
    2008-03-07 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 3
    Campbell, Susan Ann
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2010-05-01
    OF - Director → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Director → CIF 0
parent relation
Company in focus

RAPID SECURE LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
20,656 GBP2024-01-31
23,749 GBP2023-01-31
Total Inventories
27,226 GBP2024-01-31
28,449 GBP2023-01-31
Debtors
2,438,500 GBP2024-01-31
2,047,643 GBP2023-01-31
Cash at bank and in hand
647,981 GBP2024-01-31
549,302 GBP2023-01-31
Current Assets
3,113,707 GBP2024-01-31
2,625,394 GBP2023-01-31
Creditors
Current
2,241,094 GBP2024-01-31
1,921,080 GBP2023-01-31
Net Current Assets/Liabilities
872,613 GBP2024-01-31
704,314 GBP2023-01-31
Total Assets Less Current Liabilities
893,269 GBP2024-01-31
728,063 GBP2023-01-31
Net Assets/Liabilities
888,305 GBP2024-01-31
723,550 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
888,303 GBP2024-01-31
723,548 GBP2023-01-31
Equity
888,305 GBP2024-01-31
723,550 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,200 GBP2024-01-31
44,200 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,544 GBP2024-01-31
20,451 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,093 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
20,656 GBP2024-01-31
23,749 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,437,900 GBP2024-01-31
2,047,043 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
600 GBP2024-01-31
600 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,438,500 GBP2024-01-31
2,047,643 GBP2023-01-31
Trade Creditors/Trade Payables
Current
241,507 GBP2024-01-31
175,699 GBP2023-01-31
Amounts owed to group undertakings
Current
1,527,605 GBP2024-01-31
1,378,557 GBP2023-01-31
Other Taxation & Social Security Payable
Current
421,152 GBP2024-01-31
304,730 GBP2023-01-31
Other Creditors
Current
50,830 GBP2024-01-31
62,094 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
  • RAPID SECURE LIMITED
    Info
    Registered number 06527061
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU
    Private Limited Company incorporated on 2008-03-07 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.