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
    Keenan, Andrew
    Managing Director born in November 1965
    Individual (6 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Edward
    Director Of Operations born in May 1976
    Individual (4 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    RAPID ELECTRONICS HOLDINGS LIMITED
    Severalls Hall, Severalls Lane, Colchester, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    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 7
  • 1
    Huang, King-su
    Procurement born in August 1950
    Individual
    Officer
    2012-02-08 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Fanshawe, Simon Richard
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2012-10-05
    OF - Director → CIF 0
  • 3
    Lee, Michael John Schaw
    Electronic Engineer born in July 1944
    Individual
    Officer
    2010-09-29 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Kofler, Johannes
    Director born in January 1956
    Individual
    Officer
    2012-12-17 ~ 2014-05-19
    OF - Director → CIF 0
  • 5
    Ruban, Holger Peter
    Director born in October 1970
    Individual
    Officer
    2014-05-19 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Bell, James Adam
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2019-03-13
    OF - Director → CIF 0
  • 7
    Bates, James Glen
    Managing Director born in October 1977
    Individual
    Officer
    2016-10-04 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

RAPID PROPERTIES LIMITED

Previous name
RP CLOSURE REALISATIONS LIMITED - 2010-10-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,400,000 GBP2023-12-31
6,685,000 GBP2022-12-31
Debtors
258,639 GBP2023-12-31
27,681 GBP2022-12-31
Cash at bank and in hand
112,045 GBP2023-12-31
80,958 GBP2022-12-31
Current Assets
370,684 GBP2023-12-31
108,639 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-84,375 GBP2023-12-31
-68,440 GBP2022-12-31
Net Current Assets/Liabilities
286,309 GBP2023-12-31
40,199 GBP2022-12-31
Total Assets Less Current Liabilities
6,686,309 GBP2023-12-31
6,725,199 GBP2022-12-31
Net Assets/Liabilities
6,556,091 GBP2023-12-31
6,525,321 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
2,785,597 GBP2023-12-31
2,785,597 GBP2022-12-31
2,785,597 GBP2021-12-31
Other miscellaneous reserve
3,255,294 GBP2023-12-31
3,470,634 GBP2022-12-31
2,695,512 GBP2021-12-31
Retained earnings (accumulated losses)
514,200 GBP2023-12-31
268,090 GBP2022-12-31
437,804 GBP2021-12-31
Equity
6,556,091 GBP2023-12-31
6,525,321 GBP2022-12-31
5,919,913 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
30,770 GBP2023-01-01 ~ 2023-12-31
1,105,408 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
30,770 GBP2023-01-01 ~ 2023-12-31
1,105,408 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
6,400,000 GBP2023-12-31
6,685,000 GBP2022-12-31
Amounts Owed By Related Parties
258,639 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
27,681 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
258,639 GBP2023-12-31
27,681 GBP2022-12-31
Corporation Tax Payable
Current
78,952 GBP2023-12-31
59,748 GBP2022-12-31
Other Creditors
Current
5,423 GBP2023-12-31
8,692 GBP2022-12-31
Creditors
Current
84,375 GBP2023-12-31
68,440 GBP2022-12-31
  • RAPID PROPERTIES LIMITED
    Info
    RP CLOSURE REALISATIONS LIMITED - 2010-10-20
    Registered number 07391098
    Severalls Hall, Severalls Lane, Colchester CO4 5JS
    Private Limited Company incorporated on 2010-09-29 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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