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
    Sullivan, Mark
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Boston, Brian
    Company Director born in February 1981
    Individual (7 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 3
    384, Linthorpe Road, Middlesbrough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,537 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mr John Patrick Oddy
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Kelly, Tanya
    Individual
    Officer
    2009-10-20 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    West, Martin Paul
    Sales Director born in October 1964
    Individual
    Officer
    1998-12-14 ~ 2005-02-04
    OF - Director → CIF 0
    West, Martin Paul
    Director born in October 1964
    Individual
    2007-04-24 ~ 2007-04-25
    OF - Director → CIF 0
  • 4
    Pileci, Franco Charles
    Individual
    Officer
    2007-04-25 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 5
    Walker, Ian Keith
    Director born in March 1972
    Individual
    Officer
    2007-04-25 ~ 2011-04-12
    OF - Director → CIF 0
  • 6
    Dimond, Ian Stephen
    Sales Manager born in September 1972
    Individual (9 offsprings)
    Officer
    2011-09-13 ~ 2017-05-08
    OF - Director → CIF 0
  • 7
    Betts, Mark Edward
    Manager born in February 1966
    Individual (12 offsprings)
    Officer
    2007-02-26 ~ 2007-04-20
    OF - Director → CIF 0
    Betts, Mark Edward
    Individual (12 offsprings)
    Officer
    2003-11-19 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 8
    Cummings, William Archer
    Engineer born in July 1949
    Individual
    Officer
    1999-09-30 ~ 2007-04-24
    OF - Director → CIF 0
    Cummings, William Archer
    Individual
    Officer
    1998-12-14 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 9
    Barton House 24 Yarm Road, Stockton On Tees, Cleveland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1998-10-06 ~ 1998-12-14
    PE - Secretary → CIF 0
  • 10
    Barton House 24 Yarm Road, Stockton On Tees, Cleveland
    Corporate
    Officer
    1998-10-06 ~ 1998-12-14
    PE - Director → CIF 0
parent relation
Company in focus

ACT RESPONSE LTD

Previous names
LOCKED UP MONITORED SECURITY LIMITED - 2015-11-11
MONITORING DIRECT LIMITED - 2007-05-08
BARTON HOUSE (NO 25) LIMITED - 1998-12-22
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
252023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,713,248 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,420,758 GBP2024-03-31
1,264,440 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
156,318 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
292,490 GBP2024-03-31
448,808 GBP2023-03-31
Intangible Assets
292,490 GBP2024-03-31
448,808 GBP2023-03-31
Property, Plant & Equipment
333,651 GBP2024-03-31
225,312 GBP2023-03-31
Fixed Assets
626,141 GBP2024-03-31
674,120 GBP2023-03-31
Total Inventories
151,051 GBP2024-03-31
193,458 GBP2023-03-31
Debtors
91,271 GBP2024-03-31
116,937 GBP2023-03-31
Cash at bank and in hand
778,232 GBP2024-03-31
384,043 GBP2023-03-31
Current Assets
1,020,554 GBP2024-03-31
694,438 GBP2023-03-31
Net Current Assets/Liabilities
575,021 GBP2024-03-31
346,687 GBP2023-03-31
Total Assets Less Current Liabilities
1,201,162 GBP2024-03-31
1,020,807 GBP2023-03-31
Creditors
Amounts falling due after one year
-166,627 GBP2024-03-31
-110,803 GBP2023-03-31
Net Assets/Liabilities
927,291 GBP2024-03-31
864,082 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Retained earnings (accumulated losses)
926,289 GBP2024-03-31
863,080 GBP2023-03-31
Equity
927,291 GBP2024-03-31
864,082 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-04-01 ~ 2024-03-31
Furniture and fittings
0.152023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
1,713,248 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,420,758 GBP2024-03-31
1,264,440 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
156,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Furniture and fittings
115,693 GBP2024-03-31
115,693 GBP2023-03-31
Motor vehicles
434,743 GBP2024-03-31
309,004 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
585,436 GBP2024-03-31
459,697 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-118,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-118,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Furniture and fittings
91,533 GBP2024-03-31
87,270 GBP2023-03-31
Motor vehicles
125,252 GBP2024-03-31
112,115 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,785 GBP2024-03-31
234,385 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,263 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
99,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-86,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
24,160 GBP2024-03-31
28,423 GBP2023-03-31
Motor vehicles
309,491 GBP2024-03-31
196,889 GBP2023-03-31
Trade Debtors/Trade Receivables
31,170 GBP2024-03-31
56,960 GBP2023-03-31
Other Debtors
60,101 GBP2024-03-31
59,977 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
140,267 GBP2024-03-31
115,471 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,902 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
79,371 GBP2024-03-31
146,378 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
60,909 GBP2024-03-31
13,641 GBP2023-03-31
Other Creditors
Amounts falling due within one year
146,084 GBP2024-03-31
72,261 GBP2023-03-31
Amounts falling due after one year
166,627 GBP2024-03-31
110,803 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
  • ACT RESPONSE LTD
    Info
    LOCKED UP MONITORED SECURITY LIMITED - 2015-11-11
    MONITORING DIRECT LIMITED - 2007-05-08
    BARTON HOUSE (NO 25) LIMITED - 1998-12-22
    Registered number 03645169
    Vaughan House, Eggleston Court, Middlesbrough TS2 1RU
    Private Limited Company incorporated on 1998-10-06 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.