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 2
  • 1
    Quail, Martin Robert
    Ceo born in December 1963
    Individual (12 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    OPTEVEN HOLDINGS UK LTD - now
    WMS GROUP (UK) LTD
    - 2023-06-26
    Suit 1, Oxford House, Oxford Road, Thame, England
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    52,647 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Brooks, Christopher George
    Director born in February 1940
    Individual
    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
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    Hart, Karen Jane Francis
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2011-10-18
    OF - Director → CIF 0
  • 3
    Cundell, Robin Patrick Goodwin
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Grant, Craig Ian
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Colinswood, John
    Managing Director born in January 1956
    Individual (11 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 (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 6
    Ponnuthurai, Yogarani
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Stone, Eric
    Director born in December 1956
    Individual (3 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 (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Has significant influence or control → CIF 0
  • 8
    Monks, Neil Timothy
    Retail Sales & Customer Services Director born in February 1964
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Rousseau, Bernard Gerald Pierre
    Cfo born in March 1971
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Bowers, Frederick Joseph
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Ginger, Peter William
    Sales Director born in February 1949
    Individual
    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
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DIRECT RECALL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
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). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.