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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 7
  • 1
    Lloyd Birt, Kate Laura
    Sales & Marketing
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Birt, Richard James
    Born in August 1971
    Individual (8 offsprings)
    Officer
    1997-04-08 ~ now
    OF - Director → CIF 0
    Birt, Richard James
    Individual (8 offsprings)
    Officer
    1997-04-08 ~ 2010-04-01
    OF - Secretary → CIF 0
    Mr Richard James Birt
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Birt, Stephen James
    Born in December 1969
    Individual (7 offsprings)
    Officer
    1997-04-08 ~ now
    OF - Director → CIF 0
    Mr Stephen James Birt
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    BIRT HOLDINGS LTD - now 09092092
    BIRT HOLDING LTD - 2014-07-03
    Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    RS RESPONSE TRUSTEES LIMITED
    12798624
    Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-04-08 ~ 1997-04-08
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-04-08 ~ 1997-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R S RESPONSE LTD

Period: 1997-04-08 ~ now
Company number: 03347263
Registered name
R S RESPONSE LTD - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Administrative Expenses
-6,288,526 GBP2024-01-01 ~ 2024-12-31
-6,896,350 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
184,728 GBP2024-01-01 ~ 2024-12-31
308,594 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
194,354 GBP2024-01-01 ~ 2024-12-31
246,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
166,527 GBP2024-12-31
179,233 GBP2023-12-31
Debtors
9,340,838 GBP2024-12-31
5,568,682 GBP2023-12-31
Cash at bank and in hand
313,469 GBP2024-12-31
861,968 GBP2023-12-31
Current Assets
9,654,307 GBP2024-12-31
6,430,650 GBP2023-12-31
Net Current Assets/Liabilities
3,285,543 GBP2024-12-31
3,514,169 GBP2023-12-31
Total Assets Less Current Liabilities
3,452,070 GBP2024-12-31
3,693,402 GBP2023-12-31
Net Assets/Liabilities
3,182,948 GBP2024-12-31
3,648,594 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,182,848 GBP2024-12-31
3,648,494 GBP2023-12-31
4,102,483 GBP2022-12-31
Equity
3,182,948 GBP2024-12-31
3,648,594 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
194,354 GBP2024-01-01 ~ 2024-12-31
246,011 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-660,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
29,445 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
1132023-01-01 ~ 2023-12-31
Wages/Salaries
5,548,077 GBP2024-01-01 ~ 2024-12-31
5,859,036 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,307 GBP2024-01-01 ~ 2024-12-31
183,724 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,296,965 GBP2024-01-01 ~ 2024-12-31
6,666,818 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
332,502 GBP2024-01-01 ~ 2024-12-31
315,535 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,176 GBP2024-01-01 ~ 2024-12-31
6,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
59,061 GBP2023-12-31
Plant and equipment
99,781 GBP2024-12-31
93,235 GBP2023-12-31
Furniture and fittings
76,978 GBP2024-12-31
76,978 GBP2023-12-31
Computers
174,411 GBP2024-12-31
164,082 GBP2023-12-31
Motor vehicles
372,191 GBP2024-12-31
364,573 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
723,361 GBP2024-12-31
757,929 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-34,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-93,461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
59,061 GBP2023-12-31
Plant and equipment
76,734 GBP2024-12-31
69,345 GBP2023-12-31
Furniture and fittings
71,068 GBP2024-12-31
69,098 GBP2023-12-31
Computers
132,496 GBP2024-12-31
104,835 GBP2023-12-31
Motor vehicles
276,536 GBP2024-12-31
276,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
556,834 GBP2024-12-31
578,696 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,389 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,970 GBP2024-01-01 ~ 2024-12-31
Computers
27,661 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
32,153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-31,974 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
23,047 GBP2024-12-31
23,890 GBP2023-12-31
Furniture and fittings
5,910 GBP2024-12-31
7,880 GBP2023-12-31
Computers
41,915 GBP2024-12-31
59,247 GBP2023-12-31
Motor vehicles
95,655 GBP2024-12-31
88,216 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,312,387 GBP2024-12-31
4,210,109 GBP2023-12-31
Other Debtors
Current
20,606 GBP2024-12-31
24,401 GBP2023-12-31
Prepayments/Accrued Income
Current
152,517 GBP2024-12-31
163,365 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,598 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,616,541 GBP2024-12-31
1,075,489 GBP2023-12-31
Amounts owed to group undertakings
Current
1,122,100 GBP2024-12-31
978,215 GBP2023-12-31
Corporation Tax Payable
Current
50,003 GBP2024-12-31
56,453 GBP2023-12-31
Other Taxation & Social Security Payable
Current
343,398 GBP2024-12-31
428,575 GBP2023-12-31
Other Creditors
Current
53,650 GBP2024-12-31
39,799 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
431,554 GBP2024-12-31
330,621 GBP2023-12-31
Creditors
Current
6,368,764 GBP2024-12-31
2,916,481 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,197 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
227,490 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,598 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
31,795 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2024-12-31
Between two and five year
187,500 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
237,500 GBP2024-12-31
Related profiles found in government register
  • R S RESPONSE LTD
    Info
    Registered number 03347263
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes MK14 6LY
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • R S RESPONSE LIMITED
    S
    Registered number 03347263
    Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN CLOSE LLP
    OC399592
    3rd Floor Hanover House, 18 Queens Road, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    2015-11-19 ~ 2021-04-21
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.