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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 7
  • 1
    Dyson, Antony
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Mr Antony Dyson
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Irving, Nicola Jane
    Director born in August 1966
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Palmer, Robert Maurice
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1993-02-02 ~ now
    OF - Director → CIF 0
    Mr Robert Maurice Palmer
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pattinson, Jane Ingrid
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1993-02-18 ~ now
    OF - Director → CIF 0
    Pattinson, Jane Ingrid
    Individual (7 offsprings)
    Officer
    1993-02-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Irving, Timothy Charles
    Director born in October 1961
    Individual (1 offspring)
    Officer
    1993-02-02 ~ 2022-01-13
    OF - Director → CIF 0
    Mr Timothy Charles Irving
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-01-19 ~ 1993-02-02
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-01-19 ~ 1993-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RESISYSTEMS LIMITED

Period: 1993-02-12 ~ now
Company number: 02780869
Registered names
RESISYSTEMS LIMITED - now
YOUNGSERVE LIMITED - 1993-02-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Property, Plant & Equipment
619 GBP2025-03-31
45 GBP2024-03-31
Fixed Assets
50,619 GBP2025-03-31
50,045 GBP2024-03-31
Debtors
71,838 GBP2025-03-31
30,197 GBP2024-03-31
Cash at bank and in hand
39,304 GBP2025-03-31
32,892 GBP2024-03-31
Current Assets
111,142 GBP2025-03-31
63,089 GBP2024-03-31
Net Current Assets/Liabilities
20,218 GBP2025-03-31
11,953 GBP2024-03-31
Total Assets Less Current Liabilities
70,837 GBP2025-03-31
61,998 GBP2024-03-31
Net Assets/Liabilities
70,837 GBP2025-03-31
61,998 GBP2024-03-31
Equity
Called up share capital
780 GBP2025-03-31
762 GBP2024-03-31
Share premium
96,126 GBP2025-03-31
94,220 GBP2024-03-31
Revaluation reserve
45,000 GBP2025-03-31
45,000 GBP2024-03-31
Retained earnings (accumulated losses)
-71,069 GBP2025-03-31
-77,984 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
81,495 GBP2025-03-31
81,495 GBP2024-03-31
Intangible Assets
Other
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,576 GBP2025-03-31
6,648 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,957 GBP2025-03-31
6,603 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
619 GBP2025-03-31
45 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
40,800 GBP2025-03-31
63 GBP2024-03-31
Prepayments/Accrued Income
Current
31,038 GBP2025-03-31
30,134 GBP2024-03-31
Trade Creditors/Trade Payables
Current
82 GBP2025-03-31
133 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,852 GBP2025-03-31
2,569 GBP2024-03-31
Amount of value-added tax that is payable
Current
6,690 GBP2025-03-31
447 GBP2024-03-31
Other Creditors
Current
1,351 GBP2025-03-31
2,148 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
79,949 GBP2025-03-31
45,839 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
280 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • RESISYSTEMS LIMITED
    Info
    YOUNGSERVE LIMITED - 1993-02-12
    Registered number 02780869
    12 Weston Crescent, Stockton-on-tees TS20 2HU
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.