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 6
  • 1
    Marsay-smith, Benjamin
    Director born in November 1993
    Individual (11 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Graeme Charles
    Company Director born in January 1961
    Individual (62 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Slaiding, Edward James
    Solicitor born in August 1984
    Individual (9 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Campion, Nicholas John
    Director born in October 1993
    Individual (30 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Campion, Nicholas John
    Individual (30 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Carpenter, John Charles
    Director born in December 1983
    Individual (23 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 6
    SHELTON GROUP LIMITED - 2020-11-05
    THE LONDON VIRTUAL OFFICE LTD - 2020-08-14
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    3,106 GBP2022-06-30
    Person with significant control
    2021-01-18 ~ 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 2
  • 1
    Howell, James Robert
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2014-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 2
    Mr Graeme Charles Donnelly
    Born in January 1961
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    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
parent relation
Company in focus

RAPID FORMATIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
721 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment
2,387 GBP2022-06-30
10,617 GBP2021-06-30
Debtors
Current
406,188 GBP2022-06-30
279,553 GBP2021-06-30
Cash at bank and in hand
1,422,317 GBP2022-06-30
1,864,914 GBP2021-06-30
Net Assets/Liabilities
460,034 GBP2022-06-30
236,071 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
459,034 GBP2022-06-30
235,071 GBP2021-06-30
Equity
460,034 GBP2022-06-30
236,071 GBP2021-06-30
Average Number of Employees
212021-07-01 ~ 2022-06-30
202020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other
41,958 GBP2022-06-30
41,218 GBP2021-06-30
Intangible Assets - Gross Cost
41,958 GBP2022-06-30
41,218 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
41,237 GBP2022-06-30
41,218 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
19 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other
721 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,089 GBP2022-06-30
44,089 GBP2021-06-30
Office equipment
60,326 GBP2022-06-30
60,326 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
104,415 GBP2022-06-30
104,415 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,523 GBP2022-06-30
37,233 GBP2021-06-30
Office equipment
59,505 GBP2022-06-30
56,565 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,028 GBP2022-06-30
93,798 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,290 GBP2021-07-01 ~ 2022-06-30
Office equipment
2,940 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,230 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
1,566 GBP2022-06-30
6,856 GBP2021-06-30
Office equipment
821 GBP2022-06-30
3,761 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
20,213 GBP2022-06-30
11,445 GBP2021-06-30
Prepayments/Accrued Income
Current
28,876 GBP2022-06-30
16,034 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
60,279 GBP2022-06-30
59,848 GBP2021-06-30
Other Debtors
Current
92,439 GBP2022-06-30
75,590 GBP2021-06-30
Trade Creditors/Trade Payables
Current
38,542 GBP2022-06-30
32,493 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
1,009,113 GBP2022-06-30
839,366 GBP2021-06-30
Net Deferred Tax Liability/Asset
-597 GBP2022-06-30
-7,496 GBP2021-06-30
-5,633 GBP2020-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,899 GBP2021-07-01 ~ 2022-06-30
-1,863 GBP2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2021-07-01 ~ 2022-06-30
1,000 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • RAPID FORMATIONS LIMITED
    Info
    Registered number 08683949
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2013-09-10 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • RF SECRETARIES LIMITED
    S
    Registered number 08683949
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1.01 GBP2021-11-30
    Officer
    2019-12-16 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    136 Cheriton Road, Folkestone, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    4385, 12365897: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-11 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    JDB WEALTH LTD - 2020-09-13
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,786 GBP2020-12-31
    Officer
    2020-01-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 18
  • 1
    27 Highfield Crescent, Hornchurch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-21 ~ 2021-05-12
    CIF 31 - Secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    492 GBP2024-04-30
    Officer
    2020-04-06 ~ 2024-03-01
    CIF 5 - Secretary → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,029 GBP2023-05-31
    Officer
    2020-05-04 ~ 2024-03-01
    CIF 3 - Secretary → ME
  • 4
    4385, 12586671: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-09 ~ 2021-06-29
    CIF 1 - Secretary → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Equity (Company account)
    10,000,000 GBP2023-03-31
    Officer
    2020-03-06 ~ 2023-03-15
    CIF 9 - Secretary → ME
  • 6
    4385, 12455438: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ 2021-05-13
    CIF 14 - Secretary → ME
  • 7
    CUBED INTERIM LIMITED - 2022-01-19
    Whybournes Redwell Lane, Ightham, Sevenoaks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,640 GBP2023-02-28
    Officer
    2020-02-06 ~ 2024-02-29
    CIF 15 - Secretary → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-11 ~ 2022-08-05
    CIF 26 - Secretary → ME
  • 9
    Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (1 parent)
    Equity (Company account)
    258,685 GBP2023-12-31
    Officer
    2019-11-27 ~ 2022-01-19
    CIF 27 - Secretary → ME
  • 10
    4385, 12509789: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-03-12 ~ 2021-05-14
    CIF 8 - Secretary → ME
  • 11
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -236,560 GBP2023-02-28
    Officer
    2020-02-27 ~ 2021-02-26
    CIF 11 - Secretary → ME
  • 12
    4385, 12528316: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2021-05-14
    CIF 7 - Secretary → ME
  • 13
    4385, 12370999: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-01-30 ~ 2021-05-12
    CIF 18 - Secretary → ME
  • 14
    PACIFIC INTERNATIONAL TRANSPORTATION AND SERVICES LTD - 2021-09-29
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,216 GBP2023-12-31
    Officer
    2022-12-15 ~ 2024-03-01
    CIF 30 - Secretary → ME
  • 15
    MACGLOBAL ASSETS CORP LTD - 2020-08-07
    MACGLOBAL ASSETS SA LTD - 2020-06-10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-25 ~ 2023-04-14
    CIF 12 - Secretary → ME
  • 16
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -248,033 GBP2024-02-29
    Officer
    2020-04-01 ~ 2024-03-01
    CIF 6 - Secretary → ME
  • 17
    4385, 12394512: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-01-30 ~ 2021-05-12
    CIF 19 - Secretary → ME
  • 18
    111 Sandpit Lane, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -55,984 GBP2023-12-31
    Officer
    2020-01-03 ~ 2023-01-27
    CIF 22 - Secretary → ME

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