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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Campbell, Charles Bernard Grant
    Born in May 1983
    Individual (36 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
    Campbell, Charles Bernard Grant
    Director born in May 1983
    Individual (36 offsprings)
    2009-08-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Hinde, Christopher John
    Managing Director born in July 1961
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 3
    Tomkins, Richard James
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in July 1931
    Individual (50907 offsprings)
    Officer
    2009-08-06 ~ 2009-08-06
    OF - Director → CIF 0
  • 5
    Campbell, Holly
    Individual (2 offsprings)
    Officer
    2009-08-06 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 6
    Long, Christian Julius George
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
    Long, Christian Julius George
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Christian Julius George Long
    Born in July 1968
    Individual (12 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Carvell, Paul
    Born in May 1960
    Individual (44 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
  • 8
    S.H.E. GROUP HOLDINGS LIMITED
    11679073
    Sedgeford Hall, Fring Road, Sedgeford, Hunstanton, Norfolk, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2019-02-25 ~ 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
parent relation
Company in focus

BOING RAPID SECURE LIMITED

Period: 2009-08-06 ~ now
Company number: 06983331
Registered name
BOING RAPID SECURE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,960 GBP2025-01-31
20,721 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
16,962 GBP2025-01-31
20,723 GBP2024-01-31
Debtors
2,435,328 GBP2025-01-31
2,050,704 GBP2024-01-31
Cash at bank and in hand
828,264 GBP2025-01-31
737,739 GBP2024-01-31
Current Assets
3,263,592 GBP2025-01-31
2,788,443 GBP2024-01-31
Net Current Assets/Liabilities
2,739,778 GBP2025-01-31
2,205,335 GBP2024-01-31
Total Assets Less Current Liabilities
2,756,740 GBP2025-01-31
2,226,058 GBP2024-01-31
Net Assets/Liabilities
2,752,500 GBP2025-01-31
2,221,079 GBP2024-01-31
Equity
Called up share capital
2,214 GBP2025-01-31
2,214 GBP2024-01-31
Share premium
2,770 GBP2025-01-31
2,770 GBP2024-01-31
Capital redemption reserve
13 GBP2025-01-31
13 GBP2024-01-31
Retained earnings (accumulated losses)
2,747,503 GBP2025-01-31
2,216,082 GBP2024-01-31
Average Number of Employees
262024-02-01 ~ 2025-01-31
242023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,054 GBP2025-01-31
3,734 GBP2024-01-31
Furniture and fittings
11,646 GBP2025-01-31
12,349 GBP2024-01-31
Computers
41,148 GBP2025-01-31
42,915 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
54,848 GBP2025-01-31
58,998 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,680 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-833 GBP2024-02-01 ~ 2025-01-31
Computers
-4,130 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-6,643 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,926 GBP2025-01-31
3,510 GBP2024-01-31
Furniture and fittings
8,618 GBP2025-01-31
8,649 GBP2024-01-31
Computers
27,344 GBP2025-01-31
26,118 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,888 GBP2025-01-31
38,277 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
535 GBP2024-02-01 ~ 2025-01-31
Computers
4,602 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,180 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,627 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-566 GBP2024-02-01 ~ 2025-01-31
Computers
-3,376 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,569 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
128 GBP2025-01-31
224 GBP2024-01-31
Furniture and fittings
3,028 GBP2025-01-31
3,700 GBP2024-01-31
Computers
13,804 GBP2025-01-31
16,797 GBP2024-01-31
Investments in Subsidiaries
Cost valuation
2 GBP2025-01-31
2 GBP2024-01-31
Investments in Subsidiaries
2 GBP2025-01-31
2 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
685,782 GBP2025-01-31
410,042 GBP2024-01-31
Debtors
Current
1,062,317 GBP2025-01-31
523,099 GBP2024-01-31
Trade Creditors/Trade Payables
Current
18,040 GBP2025-01-31
11,720 GBP2024-01-31
Other Taxation & Social Security Payable
Current
461,251 GBP2025-01-31
507,638 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-01-31
Class 4 ordinary share
1 shares2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,714 GBP2025-01-31
23,127 GBP2024-01-31
Between one and five year
1,356 GBP2025-01-31
19,070 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,070 GBP2025-01-31
42,197 GBP2024-01-31
Related profiles found in government register
  • BOING RAPID SECURE LIMITED
    Info
    Registered number 06983331
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU
    PRIVATE LIMITED COMPANY incorporated on 2009-08-06 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • BOING RAPID SECURE LIMITED
    S
    Registered number 06983331
    Manor 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 2
  • 1
    CHESNUT MANAGEMENT LIMITED
    13191678
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RAPID SECURE LIMITED
    06527061
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.