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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 6
  • 1
    Hendriks, Rene Vincent Maximiliaan
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shirish Saraf
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2018-03-27 ~ 2022-07-31
    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
  • 3
    Hasan, Ramiz
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    Mr Ramiz Hasan
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2022-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Rodermond, Michiel Adriaan
    Born in August 1969
    Individual (1 offspring)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2018-03-27 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 6
    Incheonweg 37, Rozenburg, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-03-27 ~ 2018-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RAPID GLOBAL LOGISTICS LTD

Period: 2018-03-27 ~ now
Company number: 11278769
Registered name
RAPID GLOBAL LOGISTICS LTD - now
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52243 - Cargo Handling For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-30 ~ 2024-12-29
Property, Plant & Equipment
96,788 GBP2024-12-29
119,997 GBP2023-12-29
Debtors
1,139,711 GBP2024-12-29
1,685,183 GBP2023-12-29
Cash at bank and in hand
594,003 GBP2024-12-29
410,582 GBP2023-12-29
Current Assets
1,733,714 GBP2024-12-29
2,095,765 GBP2023-12-29
Creditors
Current
732,742 GBP2024-12-29
656,477 GBP2023-12-29
Net Current Assets/Liabilities
1,000,972 GBP2024-12-29
1,439,288 GBP2023-12-29
Total Assets Less Current Liabilities
1,097,760 GBP2024-12-29
1,559,285 GBP2023-12-29
Net Assets/Liabilities
1,075,741 GBP2024-12-29
1,532,117 GBP2023-12-29
Equity
Called up share capital
10 GBP2024-12-29
10 GBP2023-12-29
Retained earnings (accumulated losses)
1,075,731 GBP2024-12-29
1,532,107 GBP2023-12-29
Equity
1,075,741 GBP2024-12-29
1,532,117 GBP2023-12-29
Average Number of Employees
82023-12-30 ~ 2024-12-29
72022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,065 GBP2024-12-29
172,980 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,277 GBP2024-12-29
52,983 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,294 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Plant and equipment
96,788 GBP2024-12-29
119,997 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
12,185 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
6,296 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
812 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
5,889 GBP2023-12-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
333,398 GBP2024-12-29
342,828 GBP2023-12-29
Amounts Owed by Group Undertakings
Current
582,959 GBP2023-12-29
Other Debtors
Amounts falling due within one year, Current
806,313 GBP2024-12-29
759,396 GBP2023-12-29
Debtors
Amounts falling due within one year, Current
1,139,711 GBP2024-12-29
1,685,183 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Current
1,625 GBP2023-12-29
Trade Creditors/Trade Payables
Current
157,022 GBP2024-12-29
181,172 GBP2023-12-29
Amounts owed to group undertakings
Current
154,014 GBP2024-12-29
Other Taxation & Social Security Payable
Current
130,810 GBP2024-12-29
103,946 GBP2023-12-29
Other Creditors
Current
290,896 GBP2024-12-29
369,734 GBP2023-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
789,952 GBP2024-12-29
789,952 GBP2023-12-29
Between one and five year
342,188 GBP2024-12-29
1,132,140 GBP2023-12-29
All periods
1,132,140 GBP2024-12-29
1,922,092 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-29
  • RAPID GLOBAL LOGISTICS LTD
    Info
    Registered number 11278769
    Unit J, Dean Way, Great Western Industrial Park, Southall, London UB2 4SB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.