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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Champion, Simon
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Nicholas Stewart
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2005-09-05 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1997-09-02
    OF - Nominee Director → CIF 0
  • 4
    Morris, Alexandra Louise
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Connor, Lisa
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2007-09-01 ~ 2026-03-31
    OF - Director → CIF 0
    Connor, Lisa
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 6
    Ryan, Mary Elizabeth
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2007-09-01
    OF - Director → CIF 0
    2012-09-30 ~ 2020-11-30
    OF - Director → CIF 0
    Ryan, Mary Elizabeth
    Individual (3 offsprings)
    Officer
    1997-09-02 ~ 2003-01-01
    OF - Secretary → CIF 0
    2007-09-01 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 7
    Shanks, Mark David
    Born in July 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 8
    Moulton, Steven Kenneth
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2002-10-09 ~ 2014-10-26
    OF - Director → CIF 0
  • 9
    Ryan, Leslie
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2009-10-11
    OF - Director → CIF 0
  • 10
    Bateman, Alexander
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ 2020-03-27
    OF - Director → CIF 0
  • 11
    Hall, Andrew Ian
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    2003-10-06 ~ 2004-01-13
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-09-02 ~ 1997-09-02
    OF - Nominee Secretary → CIF 0
  • 13
    RES GROUP HOLDINGS LIMITED - now 08992619
    RES GROUP LIMITED - 2024-04-02 08992619 03427453
    RES MANAGEMENT SERVICES LIMITED - 2015-06-11
    Unit 1 Sidings Court, Henry Boot Way, Hull, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RES GROUP LIMITED

Period: 2024-04-02 ~ now
Company number: 03427453 08992619
Registered names
RES GROUP LIMITED - now 08992619
Standard Industrial Classification
43210 - Electrical Installation
43320 - Joinery Installation
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
12,498,216 GBP2024-01-01 ~ 2024-12-31
12,595,072 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,188,045 GBP2024-01-01 ~ 2024-12-31
10,192,738 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,310,171 GBP2024-01-01 ~ 2024-12-31
2,402,334 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,987,716 GBP2024-01-01 ~ 2024-12-31
2,118,709 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
322,455 GBP2024-01-01 ~ 2024-12-31
283,625 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,007 GBP2024-01-01 ~ 2024-12-31
15,169 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
234 GBP2024-01-01 ~ 2024-12-31
16,795 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
348,228 GBP2024-01-01 ~ 2024-12-31
283,011 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
90,406 GBP2024-01-01 ~ 2024-12-31
73,105 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
257,822 GBP2024-01-01 ~ 2024-12-31
209,906 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
257,822 GBP2024-01-01 ~ 2024-12-31
209,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
827,906 GBP2024-12-31
923,202 GBP2023-12-31
Fixed Assets
827,906 GBP2024-12-31
923,202 GBP2023-12-31
Total Inventories
24,764 GBP2024-12-31
24,764 GBP2023-12-31
Debtors
1,191,433 GBP2024-12-31
1,419,528 GBP2023-12-31
Cash at bank and in hand
2,262,350 GBP2024-12-31
2,353,461 GBP2023-12-31
Current Assets
3,478,547 GBP2024-12-31
3,797,753 GBP2023-12-31
Creditors
Current
2,430,133 GBP2024-12-31
2,988,745 GBP2023-12-31
Net Current Assets/Liabilities
1,048,414 GBP2024-12-31
809,008 GBP2023-12-31
Total Assets Less Current Liabilities
1,876,320 GBP2024-12-31
1,732,210 GBP2023-12-31
Net Assets/Liabilities
1,749,338 GBP2024-12-31
1,585,116 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,749,238 GBP2024-12-31
1,585,016 GBP2023-12-31
1,461,510 GBP2022-12-31
Equity
1,749,338 GBP2024-12-31
1,585,116 GBP2023-12-31
1,461,610 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-93,600 GBP2024-01-01 ~ 2024-12-31
-86,400 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-93,600 GBP2024-01-01 ~ 2024-12-31
-86,400 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
257,822 GBP2024-01-01 ~ 2024-12-31
209,906 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,343,067 GBP2024-01-01 ~ 2024-12-31
2,584,253 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
235,276 GBP2024-01-01 ~ 2024-12-31
269,110 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,937 GBP2024-01-01 ~ 2024-12-31
93,648 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,694,280 GBP2024-01-01 ~ 2024-12-31
2,947,011 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Director Remuneration
186,845 GBP2024-01-01 ~ 2024-12-31
389,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
148,047 GBP2024-01-01 ~ 2024-12-31
123,514 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,750 GBP2024-01-01 ~ 2024-12-31
21,313 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
110,518 GBP2024-01-01 ~ 2024-12-31
19,376 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
87,057 GBP2024-01-01 ~ 2024-12-31
70,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
418,432 GBP2024-12-31
418,432 GBP2023-12-31
Plant and equipment
43,502 GBP2024-12-31
41,034 GBP2023-12-31
Furniture and fittings
55,422 GBP2024-12-31
51,187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
155,451 GBP2024-12-31
144,241 GBP2023-12-31
Plant and equipment
36,408 GBP2024-12-31
32,974 GBP2023-12-31
Furniture and fittings
47,343 GBP2024-12-31
44,799 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,210 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,434 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
262,981 GBP2024-12-31
274,191 GBP2023-12-31
Plant and equipment
7,094 GBP2024-12-31
8,060 GBP2023-12-31
Furniture and fittings
8,079 GBP2024-12-31
6,388 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
869,035 GBP2024-12-31
900,476 GBP2023-12-31
Computers
27,343 GBP2024-12-31
14,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,413,734 GBP2024-12-31
1,425,754 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-108,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-108,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
331,351 GBP2024-12-31
265,913 GBP2023-12-31
Computers
15,275 GBP2024-12-31
14,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
585,828 GBP2024-12-31
502,552 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
130,209 GBP2024-01-01 ~ 2024-12-31
Computers
650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-64,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
537,684 GBP2024-12-31
634,563 GBP2023-12-31
Computers
12,068 GBP2024-12-31
Merchandise
24,764 GBP2024-12-31
24,764 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
964,589 GBP2024-12-31
1,073,160 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
554 GBP2024-12-31
554 GBP2023-12-31
Prepayments/Accrued Income
Current
59,763 GBP2024-12-31
73,673 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,191,433 GBP2024-12-31
1,419,528 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,671 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,473,623 GBP2024-12-31
1,908,707 GBP2023-12-31
Amounts owed to group undertakings
Current
351,937 GBP2024-12-31
313,737 GBP2023-12-31
Corporation Tax Payable
Current
110,885 GBP2024-12-31
19,661 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,646 GBP2024-12-31
136,321 GBP2023-12-31
Amount of value-added tax that is payable
196,938 GBP2024-12-31
237,645 GBP2023-12-31
Other Creditors
Current
3,388 GBP2024-12-31
8,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
235,716 GBP2024-12-31
358,153 GBP2023-12-31
Accrued Liabilities
Current
10,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
5,671 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,500 GBP2024-12-31
30,991 GBP2023-12-31
Between one and five year
14,750 GBP2024-12-31
44,250 GBP2023-12-31
All periods
44,250 GBP2024-12-31
75,241 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
126,982 GBP2024-12-31
147,094 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
257,822 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RES GROUP LIMITED
    Info
    RYAN ELECTRICAL SERVICES & SONS LTD. - 2024-04-02
    Registered number 03427453
    Unit 1 Sidings Court, Henry Boot Way, Hull HU4 7DY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • RES GROUP LIMITED
    S
    Registered number 03427453
    Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RES AIR LIMITED
    - now 08436190 OC340650
    RES AIR-CONDITIONING SERVICES LIMITED - 2013-03-14
    Unit 1 Sidings Court, Henry Boot Way, Hull, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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