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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 6
  • 1
    Leeanne Barber
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Reynolds
    Individual (104 offsprings)
    Officer
    2005-02-17 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 3
    Barber, David Eric Hugh
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 4
    Barber, Kathleen Mary
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2007-10-26
    OF - Director → CIF 0
    Barber, Kathleen Mary
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 5
    Barber, Paul Andrew
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Director → CIF 0
    Barber, Paul Andrew
    Individual (7 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Paul Barber
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved Corporate (8 parents, 295 offsprings)
    Officer
    2005-02-17 ~ 2005-02-22
    OF - Director → CIF 0
parent relation
Company in focus

RAPID RESPONSE SOLUTIONS HOLDINGS LIMITED

Period: 2005-02-17 ~ now
Company number: 05368576 04006100
Registered name
RAPID RESPONSE SOLUTIONS HOLDINGS LIMITED - now 04006100
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,018,652 GBP2025-06-30
3,010,906 GBP2024-06-30
Fixed Assets - Investments
136,634 GBP2025-06-30
273,061 GBP2024-06-30
Fixed Assets
3,155,286 GBP2025-06-30
3,283,967 GBP2024-06-30
Debtors
328,928 GBP2025-06-30
90,104 GBP2024-06-30
Cash at bank and in hand
324 GBP2025-06-30
20,919 GBP2024-06-30
Current Assets
329,252 GBP2025-06-30
111,023 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-845,754 GBP2025-06-30
Net Current Assets/Liabilities
-516,502 GBP2025-06-30
-539,091 GBP2024-06-30
Total Assets Less Current Liabilities
2,638,784 GBP2025-06-30
2,744,876 GBP2024-06-30
Net Assets/Liabilities
469,430 GBP2025-06-30
514,665 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
137,845 GBP2025-06-30
137,845 GBP2024-06-30
Retained earnings (accumulated losses)
331,485 GBP2025-06-30
376,720 GBP2024-06-30
Equity
469,430 GBP2025-06-30
514,665 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,107,215 GBP2025-06-30
2,107,215 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
903,691 GBP2024-06-30
Plant and equipment
8,995 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,019,901 GBP2025-06-30
3,010,906 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-06-30
Plant and equipment
1,249 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,249 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,249 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,249 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,107,215 GBP2025-06-30
Plant and equipment
7,746 GBP2025-06-30
0 GBP2024-06-30
Land and buildings, Owned/Freehold
2,107,215 GBP2024-06-30
Investments in group undertakings and participating interests
136,634 GBP2025-06-30
273,061 GBP2024-06-30
Amounts Owed By Related Parties
266,331 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year
62,597 GBP2025-06-30
90,104 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
328,928 GBP2025-06-30
Amounts falling due within one year, Current
90,104 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
110,337 GBP2025-06-30
110,337 GBP2024-06-30
Amounts owed to group undertakings
Current
686,606 GBP2025-06-30
523,464 GBP2024-06-30
Other Taxation & Social Security Payable
Current
37,607 GBP2025-06-30
12,313 GBP2024-06-30
Other Creditors
Current
11,204 GBP2025-06-30
4,000 GBP2024-06-30
Creditors
Current
845,754 GBP2025-06-30
650,114 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,121,469 GBP2025-06-30
2,184,262 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RAPID RESPONSE SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 05368576
    Unit 2 Dundas Lane, Portsmouth, Hants PO3 5SD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • RAPID RESPONSE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 05368576
    Unit 2, Dundas Lane, Portsmouth, England, PO3 5SD
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
  • RAPID RESPONSE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 05368576
    Unit 2, Dundas Lane, Portsmouth, Hampshire, England, PO3 5SD
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    RAPID RESPONSE SOLUTIONS LIMITED
    04006100 05368576
    Unit 2 Dundas Lane, Portsmouth, Hants
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    RRS ELECTRICAL & MECHANICAL LIMITED
    12027501
    Unit 2 Dundas Lane, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    RRS STORAGE & DISTRIBUTION LIMITED
    12027484
    Unit 2 Dundas Lane, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    STARGAZEY SPIRITS LTD
    11809983
    Unit 2 Dundas Lane, Portsmouth, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    THE RUM CLUB LTD
    09756868
    Unit 2 Dundas Lane, Portsmouth, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.