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
6
- 1
Drake, Chris
Born in August 1983Individual (1 offspring)Officer
2018-09-05 ~ nowOF - Director → CIF 0 - 2
Paterson, Geoffrey David
Born in May 1951Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Melling, Jamie Robert
Born in December 1969Individual (5 offsprings)Officer 2018-09-06 ~ nowOF - Director → CIF 0 - 4
Lamb, Alan Peter Mackenzie
Born in September 1949Individual (5 offsprings)Officer 2012-12-20 ~ nowOF - Director → CIF 0 - 5
Low, Ryan-scott
Individual (2 offsprings)Officer 2016-03-01 ~ nowOF - Secretary → CIF 0 - 6RESILIENT (HOLDINGS) PLC - 2024-10-23
25-27, Shaftesbury Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)857,161 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Young, Andrew James Bruce
IndividualOfficer 2006-08-31 ~ 2007-05-29OF - Secretary → CIF 0 - 2
Osborn, Jarrett
IndividualOfficer 2015-07-22 ~ 2016-03-01OF - Secretary → CIF 0 - 3
Noble, Felicity Anne
IndividualOfficer 2015-02-04 ~ 2015-07-22OF - Secretary → CIF 0 - 4
Foley, James Joseph
Company Director born in September 1964Individual (4 offsprings)Officer 2012-12-20 ~ 2018-03-31OF - Director → CIF 0 - 5
Stannett, Robert William
IndividualOfficer 2012-12-20 ~ 2015-02-04OF - Secretary → CIF 0 - 6
Anand, Abhinav
Director born in July 1979Individual (2 offsprings)Officer 2016-06-10 ~ 2024-01-31OF - Director → CIF 0 - 7
Menniss, David Charles
Director born in March 1973IndividualOfficer 2016-01-15 ~ 2018-08-31OF - Director → CIF 0 - 8
Jackson, Alastair
Director born in May 1987IndividualOfficer 2018-09-05 ~ 2024-03-01OF - Director → CIF 0 - 9
Bale, Andrew
Director born in June 1962Individual (3 offsprings)Officer 2009-02-06 ~ 2013-10-29OF - Director → CIF 0 - 10
Walker, Ann-marie
IndividualOfficer 2007-05-29 ~ 2012-12-20OF - Secretary → CIF 0 - 11
Rasakulasuriar, Suresh
Director born in May 1964IndividualOfficer 2016-01-15 ~ 2018-08-31OF - Director → CIF 0 - 12
Ellis, Stephen Charles Burdon
Director born in January 1938IndividualOfficer ~ 2002-03-28OF - Director → CIF 0Ellis, Stephen Charles Burdon
IndividualOfficer ~ 2006-04-03OF - Secretary → CIF 0 - 13
Mr Geoffrey David Paterson
Born in May 1951Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0 - 14
Surani, Heena
Chief Hr Officer born in January 1986IndividualOfficer 2019-05-01 ~ 2024-03-01OF - Director → CIF 0
Company in focus
RESILIENT LIMITED
Previous names
GLOBAL COMMUNICATIONS LIMITED - 1999-11-25
FARMFAX LIMITED - 1987-08-24
TEAMPHONE.COM LIMITED - 2006-08-16
RESILIENT NETWORKS PLC - 2014-07-01
RESILIENT NETWORKS LIMITED - 2009-03-27
RESILIENT PLC - 2024-10-23
TEAMPHONE LIMITED - 2009-02-13
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities
Brief company account
Average Number of Employees
742023-10-01 ~ 2024-09-30
842022-10-01 ~ 2023-09-30
Turnover/Revenue
12,483,698 GBP2023-10-01 ~ 2024-09-30
12,473,465 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-1,902,643 GBP2023-10-01 ~ 2024-09-30
-3,398,821 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
10,581,055 GBP2023-10-01 ~ 2024-09-30
9,074,644 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-12,036,618 GBP2023-10-01 ~ 2024-09-30
-10,891,685 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-1,455,563 GBP2023-10-01 ~ 2024-09-30
-1,817,041 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
14,167 GBP2023-10-01 ~ 2024-09-30
19,566 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-14,753 GBP2023-10-01 ~ 2024-09-30
-5,556 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,456,149 GBP2023-10-01 ~ 2024-09-30
-1,803,031 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-659,894 GBP2023-10-01 ~ 2024-09-30
-1,908,829 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
8,252 GBP2024-09-30
12,938 GBP2023-09-30
Property, Plant & Equipment
51,268 GBP2024-09-30
104,810 GBP2023-09-30
Fixed Assets - Investments
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Fixed Assets
67,520 GBP2024-09-30
125,748 GBP2023-09-30
Debtors
Current
6,055,856 GBP2024-09-30
7,045,573 GBP2023-09-30
Cash at bank and in hand
33 GBP2024-09-30
833,275 GBP2023-09-30
Current Assets
6,055,889 GBP2024-09-30
7,878,848 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,346,224 GBP2024-09-30
-5,557,246 GBP2023-09-30
Net Current Assets/Liabilities
1,709,665 GBP2024-09-30
2,321,602 GBP2023-09-30
Total Assets Less Current Liabilities
1,777,185 GBP2024-09-30
2,447,350 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-866 GBP2024-09-30
-11,137 GBP2023-09-30
Net Assets/Liabilities
1,776,319 GBP2024-09-30
2,436,213 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
50,000 GBP2022-10-01
Share premium
95,820 GBP2024-09-30
95,820 GBP2023-09-30
95,820 GBP2022-10-01
Retained earnings (accumulated losses)
1,630,499 GBP2024-09-30
2,290,393 GBP2023-09-30
4,199,222 GBP2022-10-01
Equity
1,776,319 GBP2024-09-30
2,436,213 GBP2023-09-30
4,345,042 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-659,894 GBP2023-10-01 ~ 2024-09-30
-1,908,829 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
64,487 GBP2023-10-01 ~ 2024-09-30
168,430 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
-26,784 GBP2024-09-30
833,275 GBP2023-09-30
2,348,780 GBP2022-10-01
Bank Overdrafts
-26,817 GBP2024-09-30
Audit Fees/Expenses
24,000 GBP2023-10-01 ~ 2024-09-30
25,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
7,154,198 GBP2023-10-01 ~ 2024-09-30
7,355,525 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
881,099 GBP2023-10-01 ~ 2024-09-30
974,334 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
8,293,432 GBP2023-10-01 ~ 2024-09-30
8,532,578 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
795,165 GBP2023-10-01 ~ 2024-09-30
1,024,075 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,619 GBP2023-10-01 ~ 2024-09-30
1,713,262 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-364,037 GBP2023-10-01 ~ 2024-09-30
-450,758 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,663,046 GBP2024-09-30
2,652,101 GBP2023-09-30
Motor vehicles
80,400 GBP2024-09-30
80,400 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,743,446 GBP2024-09-30
2,732,501 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,553,232 GBP2023-09-30
Motor vehicles
74,459 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,627,691 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
58,546 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Owned/Freehold
5,941 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
64,487 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,611,778 GBP2024-09-30
Motor vehicles
80,400 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,692,178 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
51,268 GBP2024-09-30
98,869 GBP2023-09-30
Motor vehicles
5,941 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,797,867 GBP2024-09-30
2,958,081 GBP2023-09-30
Other Debtors
Current
35,814 GBP2024-09-30
773,603 GBP2023-09-30
Prepayments/Accrued Income
Current
660,124 GBP2024-09-30
788,457 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
2,562,051 GBP2024-09-30
2,525,432 GBP2023-09-30
Bank Overdrafts
Current
26,817 GBP2024-09-30
Trade Creditors/Trade Payables
Current
328,056 GBP2024-09-30
501,658 GBP2023-09-30
Amounts owed to group undertakings
Current
1,435,319 GBP2024-09-30
1,657,480 GBP2023-09-30
Corporation Tax Payable
Current
335 GBP2024-09-30
156 GBP2023-09-30
Taxation/Social Security Payable
Current
223,746 GBP2024-09-30
483,537 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
10,274 GBP2024-09-30
30,557 GBP2023-09-30
Other Creditors
Current
60,147 GBP2024-09-30
282,839 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,261,530 GBP2024-09-30
2,601,019 GBP2023-09-30
Creditors
Current
4,346,224 GBP2024-09-30
5,557,246 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
866 GBP2024-09-30
11,137 GBP2023-09-30
Net Deferred Tax Liability/Asset
2,562,051 GBP2024-09-30
2,525,432 GBP2023-09-30
4,257,604 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
36,619 GBP2023-10-01 ~ 2024-09-30
-1,732,172 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-09-30
5,000,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
281,137 GBP2024-09-30
300,049 GBP2023-09-30
Between one and five year
136,499 GBP2024-09-30
146,642 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
417,636 GBP2024-09-30
446,691 GBP2023-09-30
RESILIENT LIMITED
InfoGLOBAL COMMUNICATIONS LIMITED - 1999-11-25FARMFAX LIMITED - 1999-11-25TEAMPHONE.COM LIMITED - 1999-11-25RESILIENT NETWORKS PLC - 1999-11-25RESILIENT NETWORKS LIMITED - 1999-11-25RESILIENT PLC - 1999-11-25TEAMPHONE LIMITED - 1999-11-25Registered number 014031778 Bishopsgate 2nd Floor, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 1978-12-01 (47 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.