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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 13
  • 1
    Quail, Martin Robert
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Bowers, Frederick Joseph
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2011-09-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Colinswood, John
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2011-07-14 ~ 2011-09-19
    OF - Director → CIF 0
    2012-07-31 ~ 2020-04-19
    OF - Director → CIF 0
    Mr John Colinswood
    Born in January 1956
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    Brooks, Christopher George
    Born in February 1940
    Individual (11 offsprings)
    Officer
    2011-07-14 ~ 2011-09-19
    OF - Director → CIF 0
    2012-07-31 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Christopher George Brooks
    Born in February 1940
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 5
    Cundell, Robin Patrick Goodwin
    Born in February 1979
    Individual (22 offsprings)
    Officer
    2022-01-17 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    Stone, Eric
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2011-07-14 ~ 2011-09-19
    OF - Director → CIF 0
    2012-07-31 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Eric Stone
    Born in December 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Has significant influence or control → CIF 0
  • 7
    Grant, Craig Ian
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2020-10-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Ponnuthurai, Yogarani
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2020-01-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Monks, Neil Timothy
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2022-01-17 ~ 2022-11-21
    OF - Director → CIF 0
  • 10
    Ginger, Peter William
    Born in February 1949
    Individual (11 offsprings)
    Officer
    2011-07-14 ~ 2011-09-19
    OF - Director → CIF 0
    2012-07-31 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Peter William Ginger
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 11
    Hart, Karen Jane Francis
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2011-10-18
    OF - Director → CIF 0
  • 12
    Rousseau, Bernard Gerald Pierre
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2020-01-08 ~ 2024-04-04
    OF - Director → CIF 0
  • 13
    OPTEVEN HOLDINGS UK LTD - now 07104868
    WMS GROUP (UK) LTD
    - 2023-06-26 07104868
    Suit 1, Oxford House, Oxford Road, Thame, England
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIRECT RECALL LIMITED

Period: 2011-07-14 ~ now
Company number: 07704661
Registered name
DIRECT RECALL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
102020-01-01 ~ 2020-12-31
Debtors
1,334 GBP2020-12-31
1,476 GBP2019-12-31
Cash at bank and in hand
98,676 GBP2020-12-31
19,411 GBP2019-12-31
Current Assets
100,010 GBP2020-12-31
20,887 GBP2019-12-31
Net Current Assets/Liabilities
-33,318 GBP2020-12-31
-41,564 GBP2019-12-31
Total Assets Less Current Liabilities
-33,318 GBP2020-12-31
-41,564 GBP2019-12-31
Net Assets/Liabilities
-33,318 GBP2020-12-31
-41,564 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
-34,318 GBP2020-12-31
-42,564 GBP2019-12-31
-5,499 GBP2019-06-30
Equity
-33,318 GBP2020-12-31
-41,564 GBP2019-12-31
-4,499 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
8,246 GBP2020-01-01 ~ 2020-12-31
-37,065 GBP2019-07-01 ~ 2019-12-31
Profit/Loss
8,246 GBP2020-01-01 ~ 2020-12-31
-37,065 GBP2019-07-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,246 GBP2020-01-01 ~ 2020-12-31
-37,065 GBP2019-07-01 ~ 2019-12-31
Comprehensive Income/Expense
8,246 GBP2020-01-01 ~ 2020-12-31
-37,065 GBP2019-07-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
264 GBP2019-12-31
Amounts owed by group undertakings and participating interests
1,334 GBP2020-12-31
1,212 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
844 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
131,388 GBP2020-12-31
46,204 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
1,940 GBP2020-12-31
5 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,825 GBP2019-12-31
Other Creditors
Amounts falling due within one year
12,573 GBP2019-12-31
  • DIRECT RECALL LIMITED
    Info
    Registered number 07704661
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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