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 1
  • Fadil, Huseyin
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Huseyin Fadil
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Holder, Michael
    Director born in April 1961
    Individual (284 offsprings)
    Officer
    2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
  • 2
    Headley, Reginald Phillip
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    2018-07-20 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Fadil, Ozdemir
    Company Director born in July 1980
    Individual (26 offsprings)
    Officer
    2009-07-07 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Ozdemir Fadil
    Born in July 1980
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-10
    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
    2016-07-07 ~ 2022-01-01
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

1ST RAPID MAINTENANCE LTD

Previous name
TLK PROPERTY & INVESTMENTS LIMITED - 2023-01-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,859 GBP2022-02-28
Amounts invested in assets
201 GBP2023-02-28
201 GBP2022-02-28
Fixed Assets
201 GBP2023-02-28
10,060 GBP2022-02-28
Debtors
62,235 GBP2023-02-28
156,918 GBP2022-02-28
Cash at bank and in hand
39 GBP2023-02-28
13,865 GBP2022-02-28
Current Assets
62,274 GBP2023-02-28
170,783 GBP2022-02-28
Net Current Assets/Liabilities
-654,219 GBP2023-02-28
-560,407 GBP2022-02-28
Total Assets Less Current Liabilities
-654,018 GBP2023-02-28
-550,347 GBP2022-02-28
Creditors
Amounts falling due after one year
-46,949 GBP2023-02-28
-50,003 GBP2022-02-28
Net Assets/Liabilities
-700,967 GBP2023-02-28
-600,350 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,210 GBP2022-02-28
Motor vehicles
40,921 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
62,131 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,210 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
-40,921 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals
-62,131 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,884 GBP2022-02-28
Motor vehicles
33,388 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,272 GBP2022-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,884 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
-33,388 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,272 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
2,326 GBP2022-02-28
Motor vehicles
7,533 GBP2022-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,172 GBP2023-02-28
1,387 GBP2022-02-28
Prepayments/Accrued Income
Amounts falling due within one year
533 GBP2022-02-28
Other Debtors
Amounts falling due within one year
61,063 GBP2023-02-28
148,389 GBP2022-02-28
Debtors
Amounts falling due within one year
62,235 GBP2023-02-28
156,918 GBP2022-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,609 GBP2023-02-28
2,695 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
271,792 GBP2023-02-28
344,864 GBP2022-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
387,111 GBP2023-02-28
228,333 GBP2022-02-28
Taxation/Social Security Payable
Amounts falling due within one year
12,490 GBP2023-02-28
44,990 GBP2022-02-28
Other Creditors
Amounts falling due within one year
39,344 GBP2023-02-28
87,684 GBP2022-02-28
Accrued Liabilities
Amounts falling due within one year
147 GBP2023-02-28
22,624 GBP2022-02-28
Bank Borrowings
Amounts falling due after one year
46,949 GBP2023-02-28
50,003 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
52021-03-01 ~ 2022-02-28
Related profiles found in government register
  • 1ST RAPID MAINTENANCE LTD
    Info
    TLK PROPERTY & INVESTMENTS LIMITED - 2023-01-10
    Registered number 06954207
    Office 127 10 Streatleigh Parade, Streatham High Road, London SW16 1EQ
    Private Limited Company incorporated on 2009-07-07 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • 1ST RAPID MAINTENANCE LTD
    S
    Registered number 06954207
    25, Leigham Court Road, London, England, SW16 2ND
    Ltd in England
    CIF 1
    Private Limited Company in Englad And Wales, United Kingdom
    CIF 2
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    25 Leigham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    25 Leigham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,376 GBP2022-12-31
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    283,336 GBP2023-02-28
    Person with significant control
    2022-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Unit 6 Twelve O'clock Court, 21 Attercliffe Road, Sheffield
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    TLK PROPERTY SERVICES LIMITED - 2023-01-11
    B L COLE LIMITED - 2015-10-05
    25 Leigham Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,373 GBP2022-02-28
    Person with significant control
    2016-07-01 ~ 2023-10-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    283,336 GBP2023-02-28
    Person with significant control
    2022-01-01 ~ 2023-01-10
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    12 Leigham Vale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2019-07-06 ~ 2020-06-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.