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
2
- 1
Rondel, Mark Richard De Chastelai
Born in November 1963Individual (7 offsprings)Officer
2025-03-17 ~ nowOF - Director → CIF 0 - 2
Ms Dominique Martine Stallaerts
Born in January 1961Individual (6 offsprings)Person with significant control 2021-10-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Nibbs, Robert Frederick
Company Director born in January 1963Individual (2 offsprings)Officer 2013-02-02 ~ 2015-10-13OF - Director → CIF 0Nibbs, Robert Frederick
Individual (2 offsprings)Officer 2014-09-01 ~ 2015-10-13OF - Secretary → CIF 0 - 2
Coulson, Russell Gary Martin, Mr.
Company Director born in February 1959Individual (10 offsprings)Officer 2013-01-01 ~ 2014-09-01OF - Director → CIF 0Coulson, Russell Gary Martin
Individual (10 offsprings)Officer 2012-06-20 ~ 2014-09-01OF - Secretary → CIF 0 - 3
Markham, Henry Michael
Company Director born in January 1952Individual (3 offsprings)Officer 2012-06-20 ~ 2014-01-27OF - Director → CIF 0Markham, Henry Michael
Company Director And Solicitor born in January 1952Individual (3 offsprings) 2014-09-01 ~ 2021-10-22OF - Director → CIF 0Mr Henry Michael Markham
Born in January 1952Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-10-22PE - Ownership of shares – 75% or more → CIF 0 - 4
Stallaerts, Dominique Martine
Company Secretary/Director born in January 1961Individual (6 offsprings)Officer 2021-10-22 ~ 2025-05-18OF - Director → CIF 0Stallaerts, Dominique Martine
Individual (6 offsprings)Officer 2015-10-13 ~ 2025-05-18OF - Secretary → CIF 0 - 5
Mr Ian Charles Hannam
Born in March 1956Individual (22 offsprings)Person with significant control 2020-11-09 ~ 2020-11-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Steinberg, Jonathan Ashley
Chartered Accountant born in July 1996IndividualOfficer 2020-11-09 ~ 2020-11-09OF - Director → CIF 0
Company in focus
RPA SYSTEMS LIMITED
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,251,147 GBP2025-01-31
1,252,188 GBP2024-01-31
Fixed Assets - Investments
102 GBP2025-01-31
102 GBP2024-01-31
Fixed Assets
1,251,249 GBP2025-01-31
1,252,290 GBP2024-01-31
Debtors
Current
103,065 GBP2025-01-31
69,536 GBP2024-01-31
Cash at bank and in hand
5,235 GBP2025-01-31
10,702 GBP2024-01-31
Current Assets
108,300 GBP2025-01-31
80,238 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,803,436 GBP2025-01-31
-1,936,924 GBP2024-01-31
Net Current Assets/Liabilities
-1,694,785 GBP2025-01-31
-1,671,507 GBP2024-01-31
Total Assets Less Current Liabilities
-443,536 GBP2025-01-31
-419,217 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-41,833 GBP2025-01-31
-95,078 GBP2024-01-31
Net Assets/Liabilities
-609,634 GBP2025-01-31
-514,687 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,249,122 GBP2025-01-31
1,249,122 GBP2024-01-31
Furniture and fittings
10,281 GBP2025-01-31
14,793 GBP2024-01-31
Office equipment
1,476 GBP2025-01-31
1,476 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,260,879 GBP2025-01-31
1,265,391 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,512 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-4,512 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,561 GBP2025-01-31
12,168 GBP2024-01-31
Office equipment
1,171 GBP2025-01-31
1,035 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,732 GBP2025-01-31
13,203 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
573 GBP2024-02-01 ~ 2025-01-31
Office equipment
136 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
709 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,180 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,180 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,249,122 GBP2025-01-31
1,249,122 GBP2024-01-31
Furniture and fittings
1,720 GBP2025-01-31
2,625 GBP2024-01-31
Office equipment
305 GBP2025-01-31
441 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Related profiles found in government register
- Registered number 08112409
RPA SYSTEMS LIMITED
Info
Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire CV36 4FFPRIVATE LIMITED COMPANY incorporated on 2012-06-20 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0 RPA SYSTEMS LIMITED
SRegistered number 08112409CIF 16378, Plot 3, Shipston Business Village, Tilemans Lane, Shipston-on-stour, Warwickshire, United Kingdom, CV36 4FFRPA SYSTEMS LIMITED
SRegistered number 081124093, Plot 3 Shipston Business Village, Tilemans Lane Industrial, Shipston-on-stour, England, CV36 4FFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2RPA SYSTEMS LIMITED
SRegistered number 081124093, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire, England, CV36 4FFLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
1
- Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-160,101 GBP2025-01-31Officer 2016-01-29 ~ nowCIF 1 - Director → MEPerson with significant control 2021-10-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
PYSER OPTICS LIMITED
- nowPYSER OPTICAL LIMITED - 2019-06-273rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (3 parents)Equity (Company account)377,690 GBP2024-03-31Person with significant control 2019-06-04 ~ 2022-11-17CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.