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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.

Parent entities and officers
Active 4
  • 1
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    LSSD UK LIMITED - 2010-05-11
    GROUPHOMESAFE LIMITED - 2015-03-10
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Martin, Bruce Geoffrey
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2013-06-06
    OF - Director → CIF 0
    Martin, Bruce Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 2
    Main, David Robert
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Williams, Huw Elwyn
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 5
    Wyatt, Alison Margaret
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 6
    Fitter, Timothy Andrew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 7
    Hayman, Geoffrey Alan
    Born in January 1955
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    Van Duuren, Sinead
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 10
    Spong, Iris May
    Born in May 1924
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2003-10-10
    OF - Director → CIF 0
  • 11
    Butler, William Michael Stokes
    Born in November 1978
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2020-09-14
    OF - Director → CIF 0
  • 12
    Waters, Darren Andrew
    Born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2021-03-24
    OF - Director → CIF 0
  • 13
    Rose, Robert Gerald
    Born in August 1952
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Turner, Mark Richard
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 15
    Ooi, Sheener
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 16
    Johnson, Simon William
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 17
    Penson, Adam Benjamin James
    Born in July 1974
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 18
    Sharp, Linda Helen
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Downer, Helen Ann
    Born in September 1976
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 20
    Oesterlein, Sheila Doreen
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-23 ~ 1998-12-23
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RESPONSE ELECTRONICS LTD

Previous names
DIRECT CONNECT LIMITED - 2004-09-20
PROTECT DIRECT LTD. - 2003-09-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
762,260 GBP2015-03-31
836,686 GBP2014-03-31
Tangible fixed assets
53,143 GBP2015-03-31
49,599 GBP2014-03-31
Fixed Assets
815,403 GBP2015-03-31
886,285 GBP2014-03-31
Inventory/Stocks
528,843 GBP2015-03-31
434,213 GBP2014-03-31
Debtors
206,012 GBP2015-03-31
250,626 GBP2014-03-31
Cash at bank and in hand
300,426 GBP2015-03-31
2,334 GBP2014-03-31
Current Assets
1,035,281 GBP2015-03-31
687,173 GBP2014-03-31
Current liabilities
-745,012 GBP2015-03-31
-475,791 GBP2014-03-31
Net Current Assets/Liabilities
290,269 GBP2015-03-31
211,382 GBP2014-03-31
Total Assets Less Current Liabilities
1,105,672 GBP2015-03-31
1,097,667 GBP2014-03-31
Non-current liabilities
-392,852 GBP2015-03-31
-489,221 GBP2014-03-31
Net assets/liabilities including pension asset/liability
712,820 GBP2015-03-31
608,446 GBP2014-03-31
Called-up share capital
10,000 GBP2015-03-31
10,000 GBP2014-03-31
Retained earnings
702,820 GBP2015-03-31
598,446 GBP2014-03-31
Shareholder's fund
712,820 GBP2015-03-31
608,446 GBP2014-03-31
Intangible fixed assets - Cost/valuation
1,506,670 GBP2015-03-31
1,506,090 GBP2014-03-31
Intangible fixed assets - Accumulated amortisation/impairment
744,410 GBP2015-03-31
669,404 GBP2014-03-31
Amortisation expense of intangible fixed assets
75,006 GBP2014-04-01 ~ 2015-03-31
Cost/valuation of tangible fixed assets
160,937 GBP2015-03-31
142,716 GBP2014-03-31
Depreciation of tangible fixed assets
107,794 GBP2015-03-31
93,117 GBP2014-03-31
Depreciation expense of tangible fixed assets in the period
14,677 GBP2014-04-01 ~ 2015-03-31
Secured debts
223,845 GBP2015-03-31
81,810 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-03-31
10,000 GBP2014-03-31

  • RESPONSE ELECTRONICS LTD
    Info
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2004-09-20
    Registered number 03687517
    icon of addressI54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.