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
    Stallaerts, Dominique Martine
    Company Secretary/Director born in January 1961
    Individual (7 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
    Stallaerts, Dominique Martine
    Individual (7 offsprings)
    Officer
    2015-10-13 ~ now
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rondel, Mark Richard De Chastelai
    Solicitor born in November 1963
    Individual (7 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Nibbs, Robert Frederick
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2013-02-02 ~ 2015-10-13
    OF - Director → CIF 0
    Nibbs, Robert Frederick
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 2
    Coulson, Russell Gary Martin
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2014-09-01
    OF - Director → CIF 0
    Coulson, Russell Gary Martin
    Individual (8 offsprings)
    Officer
    2012-06-20 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Steinberg, Jonathan Ashley
    Chartered Accountant born in July 1996
    Individual (12 offsprings)
    Officer
    2020-11-09 ~ 2020-11-09
    OF - Director → CIF 0
  • 4
    Markham, Henry Michael
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2014-01-27
    OF - Director → CIF 0
    Markham, Henry Michael
    Company Director And Solicitor born in January 1952
    Individual (3 offsprings)
    2014-09-01 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Henry Michael Markham
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mr Ian Charles Hannam
    Born in March 1956
    Individual (21 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
parent relation
Company in focus

RPA SYSTEMS LIMITED

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Property, Plant & Equipment
1,252,188 GBP2024-01-31
1,276,281 GBP2023-01-31
Fixed Assets - Investments
102 GBP2024-01-31
102 GBP2023-01-31
Fixed Assets
1,252,290 GBP2024-01-31
1,276,383 GBP2023-01-31
Total Inventories
127,056 GBP2023-01-31
Debtors
Current
69,536 GBP2024-01-31
14,555 GBP2023-01-31
Cash at bank and in hand
10,702 GBP2024-01-31
7,263 GBP2023-01-31
Current Assets
80,238 GBP2024-01-31
148,874 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,936,924 GBP2024-01-31
-1,843,357 GBP2023-01-31
Net Current Assets/Liabilities
-1,671,507 GBP2024-01-31
-1,693,265 GBP2023-01-31
Total Assets Less Current Liabilities
-419,217 GBP2024-01-31
-416,882 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-95,078 GBP2024-01-31
-146,493 GBP2023-01-31
Net Assets/Liabilities
-514,687 GBP2024-01-31
-563,375 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,249,122 GBP2024-01-31
1,249,122 GBP2023-01-31
Furniture and fittings
14,793 GBP2024-01-31
14,793 GBP2023-01-31
Plant and equipment
32,509 GBP2023-01-31
Office equipment
1,476 GBP2024-01-31
8,476 GBP2023-01-31
Motor vehicles
14,828 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,265,391 GBP2024-01-31
1,319,728 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,509 GBP2023-02-01 ~ 2024-01-31
Office equipment
-7,000 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-14,828 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-54,337 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,168 GBP2024-01-31
11,293 GBP2023-01-31
Plant and equipment
13,070 GBP2023-01-31
Office equipment
1,035 GBP2024-01-31
7,359 GBP2023-01-31
Motor vehicles
11,725 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,203 GBP2024-01-31
43,447 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
875 GBP2023-02-01 ~ 2024-01-31
Office equipment
147 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,022 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,070 GBP2023-02-01 ~ 2024-01-31
Office equipment
-6,471 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-11,725 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,266 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,249,122 GBP2024-01-31
1,249,122 GBP2023-01-31
Furniture and fittings
2,625 GBP2024-01-31
3,500 GBP2023-01-31
Office equipment
441 GBP2024-01-31
1,117 GBP2023-01-31
Plant and equipment
19,439 GBP2023-01-31
Motor vehicles
3,103 GBP2023-01-31
Value of work in progress
127,056 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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
Active 1
  • Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -173,580 GBP2024-01-31
    Officer
    2016-01-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-10-22 ~ 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
Ceased 1
  • PYSER OPTICAL LIMITED - 2019-06-27
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    377,690 GBP2024-03-31
    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

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