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 7
  • 1
    Farren, George Ben
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Polunina, Daria
    Portfolio Manager born in July 1990
    Individual (8 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Brisbourne, Nicholas Gwyn
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Gwyn Meredydd
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Mott, David Edward Christian
    Investment Manager born in May 1973
    Individual (25 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Dormandy, Alexis Paul Momtchiloff
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 7
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Farren, Ben
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2012-11-14
    OF - Secretary → CIF 0
    Mr George Ben Farren
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Prakash, Megha
    Venture Capital Investor born in February 1985
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Fowles, Morgan Hixon Seidler
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Woodhouse, Adam Jonathan
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2023-10-25
    OF - Director → CIF 0
  • 5
    Raman, Pradeep
    Investor born in May 1982
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 6
    Robertson, Andrew Gordon James
    Investor And Non-Executive Director born in March 1964
    Individual (67 offsprings)
    Officer
    2018-01-04 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Brisbourne, Nicholas Gwyn
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2016-06-21 ~ 2022-07-19
    OF - Director → CIF 0
  • 8
    Orde, William David
    Born in October 1989
    Individual (14 offsprings)
    Officer
    2016-06-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Spedding, Daina
    Investor born in March 1983
    Individual
    Officer
    2020-10-06 ~ 2024-03-12
    OF - Director → CIF 0
  • 10
    Lincoln, Robin Lewis
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2021-06-08
    OF - Director → CIF 0
  • 11
    Rea, Timothy Shan
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2019-07-16 ~ 2020-10-06
    OF - Director → CIF 0
parent relation
Company in focus

RESPOKE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cost of Sales
-9,453,934 GBP2022-11-01 ~ 2023-10-31
-8,694,580 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-9,614,164 GBP2022-11-01 ~ 2023-10-31
-10,574,247 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-2,524,256 GBP2022-11-01 ~ 2023-10-31
-4,273,303 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-2,524,256 GBP2022-11-01 ~ 2023-10-31
-4,273,303 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Other
442,500 GBP2023-10-31
364,838 GBP2022-10-31
Property, Plant & Equipment
61,667 GBP2023-10-31
104,419 GBP2022-10-31
Fixed Assets
504,167 GBP2023-10-31
469,257 GBP2022-10-31
Debtors
1,798,441 GBP2023-10-31
1,740,165 GBP2022-10-31
Cash at bank and in hand
671,964 GBP2023-10-31
2,723,822 GBP2022-10-31
Current Assets
7,064,814 GBP2023-10-31
9,217,751 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,275,409 GBP2023-10-31
-5,134,062 GBP2022-10-31
Net Current Assets/Liabilities
3,789,405 GBP2023-10-31
4,083,689 GBP2022-10-31
Total Assets Less Current Liabilities
4,293,572 GBP2023-10-31
4,552,946 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,240,473 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
3,053,099 GBP2023-10-31
4,552,946 GBP2022-10-31
Equity
Called up share capital
587 GBP2023-10-31
581 GBP2022-10-31
481 GBP2021-10-31
Share premium
21,783,885 GBP2023-10-31
21,500,432 GBP2022-10-31
13,646,382 GBP2021-10-31
Other miscellaneous reserve
706,173 GBP2023-10-31
765,223 GBP2022-10-31
Retained earnings (accumulated losses)
-20,237,546 GBP2023-10-31
-17,713,290 GBP2022-10-31
-13,439,987 GBP2021-10-31
Equity
3,053,099 GBP2023-10-31
4,552,946 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-2,524,256 GBP2022-11-01 ~ 2023-10-31
-4,273,303 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
5 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
283,458 GBP2022-11-01 ~ 2023-10-31
7,854,150 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
14,000 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
462022-11-01 ~ 2023-10-31
392021-11-01 ~ 2022-10-31
Wages/Salaries
2,433,068 GBP2022-11-01 ~ 2023-10-31
2,570,637 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,865 GBP2022-11-01 ~ 2023-10-31
51,866 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,802,729 GBP2022-11-01 ~ 2023-10-31
2,901,381 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
343,153 GBP2022-11-01 ~ 2023-10-31
375,843 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Computer software
908,473 GBP2023-10-31
668,473 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
240,015 GBP2023-10-31
239,080 GBP2022-10-31
Computers
178,904 GBP2023-10-31
165,878 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
418,919 GBP2023-10-31
404,958 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
-3,935 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-3,935 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
209,662 GBP2023-10-31
175,197 GBP2022-10-31
Computers
147,590 GBP2023-10-31
125,342 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,252 GBP2023-10-31
300,539 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,465 GBP2022-11-01 ~ 2023-10-31
Computers
23,218 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,683 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
-970 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-970 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
30,353 GBP2023-10-31
63,883 GBP2022-10-31
Computers
31,314 GBP2023-10-31
40,536 GBP2022-10-31
Finished Goods/Goods for Resale
4,594,409 GBP2023-10-31
4,753,764 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
310,881 GBP2023-10-31
290,061 GBP2022-10-31
Other Debtors
Current
1,195,374 GBP2023-10-31
1,264,473 GBP2022-10-31
Prepayments/Accrued Income
Current
292,186 GBP2023-10-31
185,631 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,798,441 GBP2023-10-31
1,740,165 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
218,750 GBP2023-10-31
0 GBP2022-10-31
Other Remaining Borrowings
Current
284,130 GBP2023-10-31
1,740,487 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,806,151 GBP2023-10-31
1,947,838 GBP2022-10-31
Other Taxation & Social Security Payable
Current
325,208 GBP2023-10-31
611,700 GBP2022-10-31
Other Creditors
Current
326,898 GBP2023-10-31
306,452 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
314,272 GBP2023-10-31
527,585 GBP2022-10-31
Creditors
Current
3,275,409 GBP2023-10-31
5,134,062 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
1,240,473 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings
1,459,223 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
1,743,353 GBP2023-10-31
1,740,487 GBP2022-10-31
Current
502,880 GBP2023-10-31
1,740,487 GBP2022-10-31
Non-current
1,240,473 GBP2023-10-31
0 GBP2022-10-31
Equity
Called up share capital
587 GBP2023-10-31
581 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,724 GBP2023-10-31
184,965 GBP2022-10-31
Between two and five year
0 GBP2023-10-31
138,724 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
138,724 GBP2023-10-31
323,689 GBP2022-10-31
  • RESPOKE LIMITED
    Info
    Registered number 08265501
    9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2012-10-23 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.