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
    Mr Edward Parry
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Conrad Electronic Se, Klaus-conrad-strasse 1, 92242 Hirschat, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-11-30 ~ 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 8
  • 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
    2010-10-06 ~ 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
    Mr James Adam Bell
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Has significant influence or control → CIF 0
  • 7
    Bates, James Glen
    Managing Director born in October 1977
    Individual
    Officer
    2016-10-04 ~ 2023-09-19
    OF - Director → CIF 0
    Mr James Glen Bates
    Born in October 1977
    Individual
    Person with significant control
    2016-10-04 ~ 2023-09-19
    PE - Has significant influence or control → CIF 0
  • 8
    Conrad Electronic, Klaus Conrad Strasse 1, 92240 Hirschau, Germany
    Corporate
    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

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,601,002 GBP2023-12-31
1,601,002 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Share premium
1,599,002 GBP2023-12-31
1,599,002 GBP2022-12-31
1,599,002 GBP2021-12-31
Equity
1,601,002 GBP2023-12-31
1,601,002 GBP2022-12-31
1,601,002 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,200,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
1,200,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,601,002 GBP2023-12-31
1,601,002 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
48,894 GBP2023-12-31
49,760 GBP2022-12-31
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 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 3
  • 1
    Severalls Hall, Severalls Lane, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,947,220 GBP2023-12-31
    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
    RP CLOSURE REALISATIONS LIMITED - 2010-10-20
    Severalls Hall, Severalls Lane, Colchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    30,770 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Severalls Hall, Severalls Lane, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.