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
    Edwell, Nicholas James
    Director born in June 1969
    Individual (10 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    ULVERHILL LTD - 2010-10-15
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jones, Andrew Phillip
    Company Director born in March 1965
    Individual
    Officer
    2021-02-11 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
Company in focus

RAPID ELECTRICAL DISTRIBUTORS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,250,000 GBP2023-12-31
4,250,000 GBP2022-12-31
Fixed Assets
4,250,000 GBP2023-12-31
4,250,000 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
814,024 GBP2023-12-31
809,524 GBP2022-12-31
Net Current Assets/Liabilities
-813,924 GBP2023-12-31
-809,424 GBP2022-12-31
Total Assets Less Current Liabilities
3,436,076 GBP2023-12-31
3,440,576 GBP2022-12-31
Creditors
Non-current
2,743,322 GBP2023-12-31
2,870,531 GBP2022-12-31
Net Assets/Liabilities
692,754 GBP2023-12-31
570,045 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
122,709 GBP2023-12-31
Equity
692,754 GBP2023-12-31
570,045 GBP2022-12-31
570,045 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
122,709 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
122,709 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,250,000 GBP2022-12-31
Investments in Group Undertakings
4,250,000 GBP2023-12-31
4,250,000 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
4,500 GBP2023-12-31
Other Creditors
Current
809,524 GBP2023-12-31
809,524 GBP2022-12-31
Non-current
2,743,322 GBP2023-12-31
2,870,531 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • RAPID ELECTRICAL DISTRIBUTORS HOLDINGS LIMITED
    Info
    Registered number 13196044
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne NE1 3BD
    Private Limited Company incorporated on 2021-02-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • RAPID ELECTRICAL DISTRIBUTORS HOLDINGS LIMITED
    S
    Registered number 13196044
    St Anns Quay, 118, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10 Coln Industrial Estate, Old Bath Road, Colnbrook Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    751,436 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.