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, Geoffrey Nicholas
    Non-Executive Director born in February 1959
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Christopher
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    Mr Christopher Whittaker
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2017-05-26 ~ now
    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
  • 3
    De Bois, Helen Rosemary
    Director born in December 1967
    Individual (13 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    Mrs Helen Rosemary De Bois
    Born in December 1967
    Individual (13 offsprings)
    Person with significant control
    2017-05-26 ~ now
    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
Ceased 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
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,320,518 GBP2023-12-31
1,320,518 GBP2022-12-31
Debtors
69,631 GBP2023-12-31
69,160 GBP2022-12-31
Cash at bank and in hand
379,443 GBP2023-12-31
737,750 GBP2022-12-31
Current Assets
449,074 GBP2023-12-31
806,910 GBP2022-12-31
Creditors
Current
3,190 GBP2023-12-31
1,260 GBP2022-12-31
Net Current Assets/Liabilities
445,884 GBP2023-12-31
805,650 GBP2022-12-31
Total Assets Less Current Liabilities
1,766,402 GBP2023-12-31
2,126,168 GBP2022-12-31
Equity
Called up share capital
6,555 GBP2023-12-31
6,555 GBP2022-12-31
Share premium
1,306,176 GBP2023-12-31
1,306,176 GBP2022-12-31
Capital redemption reserve
1,220 GBP2023-12-31
1,220 GBP2022-12-31
Retained earnings (accumulated losses)
452,451 GBP2023-12-31
812,217 GBP2022-12-31
Equity
1,766,402 GBP2023-12-31
2,126,168 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,320,518 GBP2022-12-31
Other Investments Other Than Loans
1,320,518 GBP2023-12-31
1,320,518 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
69,157 GBP2023-12-31
69,157 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
474 GBP2023-12-31
3 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
69,631 GBP2023-12-31
69,160 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,931 GBP2023-12-31
Other Creditors
Current
1,260 GBP2023-12-31
1,260 GBP2022-12-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • The Old Barn, Unit 1, Hillside Farm Pepper Hill, Great Amwell, Ware, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.