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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 5
  • 1
    Tomkins, Richard James
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Long, Christian Julius George
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ now
    OF - Director → CIF 0
    Long, Christian Julius George
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Christian Julius George Long
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Campbell, Charles Bernard Grant
    Born in May 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Carvell, Paul
    Born in April 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSedgeford Hall, Fring Road, Sedgeford, Hunstanton, Norfolk, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,614,125 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Campbell, Holly
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-06 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 2
    Campbell, Charles Bernard Grant
    Director born in May 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2009-08-06
    OF - Director → CIF 0
  • 4
    Hinde, Christopher John
    Managing Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-06-16
    OF - Director → CIF 0
parent relation
Company in focus

BOING RAPID SECURE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
20,721 GBP2024-01-31
29,208 GBP2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
20,723 GBP2024-01-31
29,210 GBP2023-01-31
Debtors
2,050,704 GBP2024-01-31
1,859,463 GBP2023-01-31
Cash at bank and in hand
737,739 GBP2024-01-31
599,697 GBP2023-01-31
Current Assets
2,788,443 GBP2024-01-31
2,459,160 GBP2023-01-31
Creditors
Current
583,108 GBP2024-01-31
442,644 GBP2023-01-31
Net Current Assets/Liabilities
2,205,335 GBP2024-01-31
2,016,516 GBP2023-01-31
Total Assets Less Current Liabilities
2,226,058 GBP2024-01-31
2,045,726 GBP2023-01-31
Net Assets/Liabilities
2,221,079 GBP2024-01-31
2,040,176 GBP2023-01-31
Equity
Called up share capital
2,214 GBP2024-01-31
2,214 GBP2023-01-31
Share premium
2,770 GBP2024-01-31
2,770 GBP2023-01-31
Capital redemption reserve
13 GBP2024-01-31
13 GBP2023-01-31
Retained earnings (accumulated losses)
2,216,082 GBP2024-01-31
2,035,179 GBP2023-01-31
Equity
2,221,079 GBP2024-01-31
2,040,176 GBP2023-01-31
Average Number of Employees
242023-02-01 ~ 2024-01-31
242022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,998 GBP2024-01-31
77,513 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,654 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,277 GBP2024-01-31
48,305 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,327 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,355 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
20,721 GBP2024-01-31
29,208 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-01-31
Investments in Group Undertakings
2 GBP2024-01-31
2 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
410,042 GBP2024-01-31
372,408 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,527,605 GBP2024-01-31
1,378,557 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
113,057 GBP2024-01-31
108,498 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
2,050,704 GBP2024-01-31
1,859,463 GBP2023-01-31
Trade Creditors/Trade Payables
Current
11,720 GBP2024-01-31
12,878 GBP2023-01-31
Other Taxation & Social Security Payable
Current
507,638 GBP2024-01-31
357,107 GBP2023-01-31
Other Creditors
Current
63,750 GBP2024-01-31
72,659 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,127 GBP2024-01-31
13,948 GBP2023-01-31
Between one and five year
19,070 GBP2024-01-31
20,032 GBP2023-01-31
All periods
42,197 GBP2024-01-31
33,980 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-01-31
Class 4 ordinary share
2 shares2024-01-31
Related profiles found in government register
  • BOING RAPID SECURE LIMITED
    Info
    Registered number 06983331
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU
    PRIVATE LIMITED COMPANY incorporated on 2009-08-06 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • BOING RAPID SECURE LIMITED
    S
    Registered number 06983331
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom, CV11 6RU
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    888,305 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.