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 5
  • 1
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,901,791 GBP2023-11-30
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lawrence House, Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    7,127,715 GBP2023-11-30
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Lipman, Raymond
    Born in December 1933
    Individual (7 offsprings)
    Officer
    ~ 1998-06-22
    OF - Director → CIF 0
  • 3
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    2001-04-24 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 4
    Mr David Gary Mattey
    Born in August 1962
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lipman, Steven Roy
    Director born in May 1962
    Individual (39 offsprings)
    Officer
    ~ 1998-06-22
    OF - Director → CIF 0
  • 6
    Segal, Michael John
    Finance Director born in May 1961
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Segal, Michael John
    Individual
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 7
    Mr Steven Mattey
    Born in May 1967
    Individual (144 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    2001-04-24 ~ 2006-02-02
    OF - Director → CIF 0
  • 9
    Davis, Paul Malcolm
    Director born in March 1953
    Individual
    Officer
    1996-04-09 ~ 2001-04-24
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Individual
    Officer
    1992-09-30 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 10
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Lipman, Errol Alan
    Director born in November 1958
    Individual (40 offsprings)
    Officer
    ~ 1998-06-22
    OF - Director → CIF 0
  • 12
    Paula Ben Moshe
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Lipman, Larry Glenn
    Director born in September 1956
    Individual (93 offsprings)
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
parent relation
Company in focus

RESOLUTE PROPERTY MANAGEMENT LIMITED

Previous names
SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
GABEHOUSE LIMITED - 1988-09-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-09-30
22021-12-01 ~ 2022-11-30
Fixed Assets - Investments
3 GBP2023-09-30
3 GBP2022-11-30
Investment Property
2,800,000 GBP2023-09-30
2,200,000 GBP2022-11-30
Fixed Assets
2,800,003 GBP2023-09-30
2,200,003 GBP2022-11-30
Debtors
Current
1,816,618 GBP2023-09-30
1,540,892 GBP2022-11-30
Cash at bank and in hand
69,895 GBP2023-09-30
975,071 GBP2022-11-30
Current Assets
1,886,513 GBP2023-09-30
2,515,963 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-63,943 GBP2023-09-30
-35,181 GBP2022-11-30
Net Current Assets/Liabilities
1,822,570 GBP2023-09-30
2,480,782 GBP2022-11-30
Total Assets Less Current Liabilities
4,622,573 GBP2023-09-30
4,680,785 GBP2022-11-30
Net Assets/Liabilities
3,922,573 GBP2023-09-30
4,130,785 GBP2022-11-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-11-30
Retained earnings (accumulated losses)
1,995,845 GBP2023-09-30
2,654,057 GBP2022-11-30
Equity
3,922,573 GBP2023-09-30
4,130,785 GBP2022-11-30
Other Debtors
Current
1,816,618 GBP2023-09-30
1,540,892 GBP2022-11-30
Cash and Cash Equivalents
69,895 GBP2023-09-30
975,071 GBP2022-11-30
Corporation Tax Payable
Current
60,846 GBP2023-09-30
32,087 GBP2022-11-30
Other Creditors
Current
3 GBP2023-09-30
3 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,094 GBP2023-09-30
3,091 GBP2022-11-30
Creditors
Current
63,943 GBP2023-09-30
35,181 GBP2022-11-30
Net Deferred Tax Liability/Asset
-700,000 GBP2023-09-30
-550,000 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-150,000 GBP2022-12-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-700,000 GBP2023-09-30
-550,000 GBP2022-11-30
Related profiles found in government register
  • RESOLUTE PROPERTY MANAGEMENT LIMITED
    Info
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Registered number 01363308
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    Private Limited Company incorporated on 1978-04-17 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • RESOLUTE PROPERTY MANAGEMENT LIMITED
    S
    Registered number 01363308
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.