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
    Hendriks, Rene Vincent Maximiliaan
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Hasan, Ramiz
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    Mr Ramiz Hasan
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2022-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Rodermond, Michiel Adriaan
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Shirish Saraf
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2018-03-27 ~ 2022-07-31
    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
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-27 ~ 2019-05-08
    PE - Secretary → CIF 0
  • 3
    Incheonweg 37, Rozenburg, Netherlands
    Corporate
    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

Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52242 - Cargo Handling For Air Transport Activities
52243 - Cargo Handling For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-30 ~ 2023-12-29
Property, Plant & Equipment
119,997 GBP2023-12-29
95,962 GBP2022-12-29
Debtors
1,685,183 GBP2023-12-29
1,400,498 GBP2022-12-29
Cash at bank and in hand
410,582 GBP2023-12-29
350,097 GBP2022-12-29
Current Assets
2,095,765 GBP2023-12-29
1,750,595 GBP2022-12-29
Creditors
Current
656,477 GBP2023-12-29
666,607 GBP2022-12-29
Net Current Assets/Liabilities
1,439,288 GBP2023-12-29
1,083,988 GBP2022-12-29
Total Assets Less Current Liabilities
1,559,285 GBP2023-12-29
1,179,950 GBP2022-12-29
Creditors
Non-current
-1,625 GBP2022-12-29
Net Assets/Liabilities
1,532,117 GBP2023-12-29
1,154,334 GBP2022-12-29
Equity
Called up share capital
10 GBP2023-12-29
10 GBP2022-12-29
Retained earnings (accumulated losses)
1,532,107 GBP2023-12-29
1,154,324 GBP2022-12-29
Equity
1,532,117 GBP2023-12-29
1,154,334 GBP2022-12-29
Average Number of Employees
72022-12-30 ~ 2023-12-29
62021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
172,980 GBP2023-12-29
137,406 GBP2022-12-29
Property, Plant & Equipment - Disposals
Plant and equipment
-52,110 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,983 GBP2023-12-29
41,444 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,646 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,107 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Plant and equipment
119,997 GBP2023-12-29
95,962 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
12,185 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
6,296 GBP2023-12-29
3,859 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
2,437 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
5,889 GBP2023-12-29
8,326 GBP2022-12-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
342,828 GBP2023-12-29
340,082 GBP2022-12-29
Amounts Owed by Group Undertakings
Current
582,959 GBP2023-12-29
466,406 GBP2022-12-29
Other Debtors
Current, Amounts falling due within one year
759,396 GBP2023-12-29
594,010 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
1,685,183 GBP2023-12-29
1,400,498 GBP2022-12-29
Finance Lease Liabilities - Total Present Value
Current
1,625 GBP2023-12-29
4,874 GBP2022-12-29
Trade Creditors/Trade Payables
Current
181,172 GBP2023-12-29
224,241 GBP2022-12-29
Amounts owed to group undertakings
Current
5,228 GBP2022-12-29
Other Taxation & Social Security Payable
Current
103,946 GBP2023-12-29
71,175 GBP2022-12-29
Other Creditors
Current
369,734 GBP2023-12-29
361,089 GBP2022-12-29
Finance Lease Liabilities - Total Present Value
Non-current
1,625 GBP2022-12-29
Between one and five year, hire purchase agreements
1,625 GBP2022-12-29
hire purchase agreements
1,625 GBP2023-12-29
6,499 GBP2022-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
789,952 GBP2023-12-29
442,670 GBP2022-12-29
Between one and five year
1,132,140 GBP2023-12-29
996,006 GBP2022-12-29
All periods
1,922,092 GBP2023-12-29
1,438,676 GBP2022-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-29
  • 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 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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