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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 3
  • 1
    Pugh, Ian Richard
    Cfo born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    White, Carl James
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Moosstrasse, Starnberg, Germany
    Corporate (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Geyer, Christian
    Entrepreneur born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Hergenroether, Marc
    Entrepreneur born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-06 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    HALCYON VENTURES LTD - now
    icon of address4, Salamanca Pl 18, London, United Kingdom
    Active Corporate (1 parent, 124 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2011-12-06 ~ 2016-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RESPONSE PERFORMANCE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
7,452,671 GBP2021-01-01 ~ 2021-12-31
2,546,081 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-2,568,908 GBP2021-01-01 ~ 2021-12-31
-772,886 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,883,763 GBP2021-01-01 ~ 2021-12-31
1,773,195 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,803,008 GBP2021-01-01 ~ 2021-12-31
-2,193,060 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,080,755 GBP2021-01-01 ~ 2021-12-31
-419,865 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-890 GBP2021-01-01 ~ 2021-12-31
-2,164 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,079,865 GBP2021-01-01 ~ 2021-12-31
-422,029 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
9,374 GBP2021-12-31
15,577 GBP2020-12-31
Fixed Assets
9,374 GBP2021-12-31
15,577 GBP2020-12-31
Debtors
2,642,165 GBP2021-12-31
1,389,124 GBP2020-12-31
Cash at bank and in hand
870,795 GBP2021-12-31
216,412 GBP2020-12-31
Current Assets
3,512,960 GBP2021-12-31
1,605,536 GBP2020-12-31
Net Current Assets/Liabilities
-1,737,362 GBP2021-12-31
-2,945,312 GBP2020-12-31
Total Assets Less Current Liabilities
-1,727,988 GBP2021-12-31
-2,929,735 GBP2020-12-31
Net Assets/Liabilities
-1,727,988 GBP2021-12-31
-2,929,735 GBP2020-12-31
Equity
Called up share capital
857 GBP2021-12-31
891 GBP2020-12-31
Retained earnings (accumulated losses)
-1,728,845 GBP2021-12-31
-2,930,626 GBP2020-12-31
Equity
-1,727,988 GBP2021-12-31
-2,929,735 GBP2020-12-31
Average Number of Employees
282021-01-01 ~ 2021-12-31
172020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,872 GBP2021-12-31
22,598 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
33,872 GBP2021-12-31
22,598 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,498 GBP2021-12-31
7,021 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,498 GBP2021-12-31
7,021 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,477 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,477 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
9,374 GBP2021-12-31
15,577 GBP2020-12-31
Trade Debtors/Trade Receivables
2,623,231 GBP2021-12-31
1,387,630 GBP2020-12-31
Other Debtors
18,934 GBP2021-12-31
1,494 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,782 GBP2021-12-31
218,588 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
664,816 GBP2021-12-31
278,272 GBP2020-12-31
Other Creditors
Amounts falling due within one year
4,516,724 GBP2021-12-31
4,053,988 GBP2020-12-31

  • RESPONSE PERFORMANCE LTD
    Info
    Registered number 07873128
    icon of addressGilmoora House, 57-61 Mortimer Street, London W1W 8HS
    Private Limited Company incorporated on 2011-12-06 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.