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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 7
  • 1
    Mr Ian Charles Hannam
    Born in March 1956
    Individual (29 offsprings)
    Person with significant control
    2020-11-09 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Markham, Henry Michael
    Company Director born in January 1952
    Individual (25 offsprings)
    Officer
    2012-06-20 ~ 2014-01-27
    OF - Director → CIF 0
    Markham, Henry Michael
    Company Director And Solicitor born in January 1952
    Individual (25 offsprings)
    2014-09-01 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Henry Michael Markham
    Born in January 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Rondel, Mark Richard De Chastelai
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Stallaerts, Dominique Martine
    Company Secretary/Director born in January 1961
    Individual (7 offsprings)
    Officer
    2021-10-22 ~ 2025-05-18
    OF - Director → CIF 0
    Stallaerts, Dominique Martine
    Individual (7 offsprings)
    Officer
    2015-10-13 ~ 2025-05-18
    OF - Secretary → CIF 0
    Ms Dominique Martine Stallaerts
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Nibbs, Robert Frederick
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2013-02-02 ~ 2015-10-13
    OF - Director → CIF 0
    Nibbs, Robert Frederick
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 6
    Coulson, Russell Gary Martin, Mr.
    Company Director born in March 1959
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ 2014-09-01
    OF - Director → CIF 0
    Coulson, Russell Gary Martin
    Individual (14 offsprings)
    Officer
    2012-06-20 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 7
    Steinberg, Jonathan Ashley
    Chartered Accountant born in July 1996
    Individual (28 offsprings)
    Officer
    2020-11-09 ~ 2020-11-09
    OF - Director → CIF 0
parent relation
Company in focus

RPA SYSTEMS LIMITED

Period: 2012-06-20 ~ now
Company number: 08112409
Registered name
RPA SYSTEMS LIMITED - now
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
  • RPA SYSTEMS LIMITED
    Info
    Registered number 08112409
    Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire CV36 4FF
    PRIVATE LIMITED COMPANY incorporated on 2012-06-20 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • RPA SYSTEMS LIMITED
    S
    Registered number 08112409
    6378, Plot 3, Shipston Business Village, Tilemans Lane, Shipston-on-stour, Warwickshire, United Kingdom, CV36 4FF
    CIF 1
  • RPA SYSTEMS LIMITED
    S
    Registered number 08112409
    3, Plot 3 Shipston Business Village, Tilemans Lane Industrial, Shipston-on-stour, England, CV36 4FF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • RPA SYSTEMS LIMITED
    S
    Registered number 08112409
    3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire, England, CV36 4FF
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PYSER OPTICS LIMITED
    - now 12030960 02049389
    PYSER OPTICAL LIMITED
    - 2019-06-27 12030960
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-04 ~ 2022-11-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TOUGHTAC LIMITED
    09977142
    Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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