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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 11
  • 1
    Keenan, Andrew
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bell, James Adam
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    2012-12-17 ~ 2019-03-13
    OF - Director → CIF 0
    Mr James Adam Bell
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Has significant influence or controlCIF 0
  • 3
    Parry, Edward
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
    Mr Edward Parry
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Bates, James Glen
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
    Bates, James Glen
    Managing Director born in October 1977
    Individual (5 offsprings)
    2016-10-04 ~ 2023-09-19
    OF - Director → CIF 0
    Mr James Glen Bates
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2016-10-04 ~ 2023-09-19
    PE - Has significant influence or controlCIF 0
  • 5
    Fanshawe, Simon Richard
    Company Director born in April 1942
    Individual (9 offsprings)
    Officer
    2010-10-20 ~ 2012-10-05
    OF - Director → CIF 0
  • 6
    Lee, Michael John Schaw
    Electronic Engineer born in July 1944
    Individual (3 offsprings)
    Officer
    2010-10-06 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Huang, King-su
    Procurement born in August 1950
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Ruban, Holger Peter
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2015-05-08
    OF - Director → CIF 0
  • 9
    Kofler, Johannes
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2014-05-19
    OF - Director → CIF 0
  • 10
    Conrad Electronic Se, Klaus-conrad-strasse 1, 92242 Hirschat, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Conrad Electronic, Klaus Conrad Strasse 1, 92240 Hirschau, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-09-19 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAPID ELECTRONICS HOLDINGS LIMITED

Period: 2010-10-06 ~ now
Company number: 07398923
Registered name
RAPID ELECTRONICS HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Equity
Retained earnings (accumulated losses)
9,643,456 GBP2024-12-31
9,663,785 GBP2023-12-31
Fixed Assets - Investments
1,601,002 GBP2024-12-31
1,601,002 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
1,599,002 GBP2024-12-31
1,599,002 GBP2023-12-31
1,599,002 GBP2022-12-31
Equity
1,601,002 GBP2024-12-31
1,601,002 GBP2023-12-31
1,601,002 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,601,002 GBP2024-12-31
1,601,002 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
48,894 GBP2023-12-31

Related profiles found in government register
  • RAPID ELECTRONICS HOLDINGS LIMITED
    Info
    Registered number 07398923
    Severalls Hall, Severalls Lane, Colchester CO4 5JS
    PRIVATE LIMITED COMPANY incorporated on 2010-10-06 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • RAPID ELECTRONICS HOLDINGS LTD
    S
    Registered number 07398923
    Rapid Electronics Holdings Ltd, Severalls Lane, Colchester, England, CO4 5JS
    Limited in England & Wales Companies House, England
    CIF 1
  • RAPID ELECTRONICS HOLDINGS LTD
    S
    Registered number 7398923
    Severalls Hall, Severalls Lane, Colchester, Essex, England, CO4 5JS
    Private Company Limited By Shares in Companies House Uk, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RAPID ELECTRONICS LIMITED
    01509592
    Severalls Hall, Severalls Lane, Colchester, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RAPID PROPERTIES LIMITED
    - now 07391098
    RP CLOSURE REALISATIONS LIMITED - 2010-10-20
    Severalls Hall, Severalls Lane, Colchester
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    REPLENISHH LTD
    14866435
    Severalls Hall, Severalls Lane, Colchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-12-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.