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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 9
  • 1
    Flint, Sarah
    Born in May 1973
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2006-03-06
    OF - Director → CIF 0
    Flint, Sarah
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 2
    Grice, William John
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Adey, Jonathan
    Born in September 1984
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Flint, Stephen Mark
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    Flint, Stephen Mark
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2013-04-30
    OF - Secretary → CIF 0
    Mr Stephen Mark Flint
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Toomey, Michelle Louise
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Freeman-wilson, Katie Louise
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Toomey, Jonathan Michael
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Toomey
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    2001-07-16 ~ 2001-07-16
    OF - Nominee Director → CIF 0
  • 9
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    2001-07-16 ~ 2001-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RES SYSTEMS LIMITED

Period: 2001-07-16 ~ now
Company number: 04253126
Registered name
RES SYSTEMS LIMITED - now
Recent Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
120,000 GBP2025-04-30
135,000 GBP2024-04-30
Property, Plant & Equipment
489,995 GBP2025-04-30
424,182 GBP2024-04-30
Fixed Assets
609,995 GBP2025-04-30
559,182 GBP2024-04-30
Total Inventories
171,226 GBP2025-04-30
165,618 GBP2024-04-30
Debtors
466,356 GBP2025-04-30
444,909 GBP2024-04-30
Cash at bank and in hand
195,550 GBP2025-04-30
175,412 GBP2024-04-30
Current Assets
833,132 GBP2025-04-30
785,939 GBP2024-04-30
Creditors
-631,012 GBP2025-04-30
-620,232 GBP2024-04-30
Net Current Assets/Liabilities
202,120 GBP2025-04-30
165,707 GBP2024-04-30
Total Assets Less Current Liabilities
812,115 GBP2025-04-30
724,889 GBP2024-04-30
Net Assets/Liabilities
358,589 GBP2025-04-30
300,675 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
358,489 GBP2025-04-30
300,575 GBP2024-04-30
Average Number of Employees
342024-05-01 ~ 2025-04-30
322023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2025-04-30
300,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,000 GBP2025-04-30
165,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
120,000 GBP2025-04-30
135,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,507 GBP2025-04-30
26,627 GBP2024-04-30
Motor vehicles
900,950 GBP2025-04-30
804,614 GBP2024-04-30
Furniture and fittings
18,895 GBP2025-04-30
18,895 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-101,550 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,856 GBP2025-04-30
7,167 GBP2024-04-30
Motor vehicles
445,812 GBP2025-04-30
413,270 GBP2024-04-30
Furniture and fittings
11,968 GBP2025-04-30
9,660 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,689 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
115,799 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,308 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-83,257 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
23,651 GBP2025-04-30
19,460 GBP2024-04-30
Motor vehicles
455,138 GBP2025-04-30
391,344 GBP2024-04-30
Furniture and fittings
6,927 GBP2025-04-30
9,235 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
64,571 GBP2025-04-30
62,056 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,026,539 GBP2025-04-30
917,808 GBP2024-04-30
Property, Plant & Equipment - Disposals
-101,550 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
60,292 GBP2025-04-30
57,913 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
536,544 GBP2025-04-30
493,626 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,379 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,175 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-83,257 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
4,279 GBP2025-04-30
4,143 GBP2024-04-30
Other types of inventories not specified separately
171,226 GBP2025-04-30
165,618 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
409,950 GBP2025-04-30
369,405 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
121,857 GBP2025-04-30
108,898 GBP2024-04-30
Trade Creditors/Trade Payables
Current
228,134 GBP2025-04-30
285,142 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
46,800 GBP2025-04-30
46,800 GBP2024-04-30
Other Taxation & Social Security Payable
Current
166,934 GBP2025-04-30
142,373 GBP2024-04-30
Creditors
Current
631,012 GBP2025-04-30
620,232 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
231,283 GBP2025-04-30
168,083 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
143,832 GBP2025-04-30
194,859 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
121,857 GBP2025-04-30
108,898 GBP2024-04-30
Between one and five year
231,283 GBP2025-04-30
168,083 GBP2024-04-30
Minimum gross finance lease payments owing
353,140 GBP2025-04-30
276,981 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
353,140 GBP2025-04-30
276,981 GBP2024-04-30
  • RES SYSTEMS LIMITED
    Info
    Registered number 04253126
    10 Manor Park, Banbury, Oxfordshire OX16 3TB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.