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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.

Parent entities and officers
Active 3
  • 1
    De Bois, Helen Rosemary
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Christopher
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 3
    The Old Barn, Unit 1 Hillside Farm, Pepper Hill, Great Amwell, Ware, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-11-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Denny, Paul Stuart
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Paul Stuart Denny
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2017-05-26 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    De Bois, Geoffrey Nicholas
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 3
    Mrs Helen Rosemary De Bois
    Born in December 1967
    Individual (13 offsprings)
    Person with significant control
    2017-05-26 ~ 2025-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Christopher Whittaker
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2017-05-26 ~ 2025-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RAPIERGROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,320,518 GBP2024-12-31
1,320,518 GBP2023-12-31
Debtors
20,592 GBP2024-12-31
69,631 GBP2023-12-31
Cash at bank and in hand
385,091 GBP2024-12-31
379,443 GBP2023-12-31
Current Assets
405,683 GBP2024-12-31
449,074 GBP2023-12-31
Creditors
Current
2,438 GBP2024-12-31
3,190 GBP2023-12-31
Net Current Assets/Liabilities
403,245 GBP2024-12-31
445,884 GBP2023-12-31
Total Assets Less Current Liabilities
1,723,763 GBP2024-12-31
1,766,402 GBP2023-12-31
Equity
Called up share capital
6,555 GBP2024-12-31
6,555 GBP2023-12-31
Share premium
1,306,176 GBP2024-12-31
1,306,176 GBP2023-12-31
Capital redemption reserve
1,220 GBP2024-12-31
1,220 GBP2023-12-31
Retained earnings (accumulated losses)
409,812 GBP2024-12-31
452,451 GBP2023-12-31
Equity
1,723,763 GBP2024-12-31
1,766,402 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,320,518 GBP2023-12-31
Other Investments Other Than Loans
1,320,518 GBP2024-12-31
1,320,518 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,007 GBP2024-12-31
69,157 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
585 GBP2024-12-31
Amounts falling due within one year, Current
474 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,592 GBP2024-12-31
Amounts falling due within one year, Current
69,631 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
688 GBP2024-12-31
1,931 GBP2023-12-31
Other Creditors
Current
1,750 GBP2024-12-31
1,260 GBP2023-12-31
Related profiles found in government register
  • RAPIERGROUP LIMITED
    Info
    Registered number 10790822
    The Old Barn, Unit 1 Hillside Farm, Pepper Hill, Great Amwell, Ware, Herts SG12 9FX
    PRIVATE LIMITED COMPANY incorporated on 2017-05-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • RAPIERGROUP LIMITED
    S
    Registered number 10790822
    The Old Barn, Unit 1 Hillside Farm, Pepper Hill, Great Amwell, Ware, Herts, England, SG12 9FX
    Limited in England
    CIF 1
  • RAPIERGROUP LTD
    S
    Registered number 10790822
    Rapierhouse, 4-6 Crane Mead Business Park, Ware, Hertfordshire, United Kingdom, SG12 9PW
    Limited Copmany in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRAPHICBUY LIMITED - 1988-06-27
    The Old Barn, Unit 1 Hillside Farm, Pepper Hill, Great Amwell, Ware, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,639,749 GBP2024-12-31
    Person with significant control
    2025-11-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Old Barn, Unit 1, Hillside Farm Pepper Hill, Great Amwell, Ware, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-03-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.