REZOLVE I.T. LIMITED

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.

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Parent entities and officers

Active 2

1
Maher, Carl Steven
Director born in August 1969
Individual (18 offsprings)
Officer
2025-03-03 ~ now
OF - Director → CIF 0
2
INNOV8 TECHNOLOGY (GROUP) LIMITED
Unit A5, Riverview, Heaton Mersey, Stockport, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1,877,127 GBP2024-03-31
Person with significant control
2025-03-03 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Zealley, Richard John
Managing Director born in July 1962
Individual (1 offspring)
Officer
1998-06-05 ~ 2025-03-03
OF - Director → CIF 0
Mr Richard John Zealley
Born in July 1962
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2025-03-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Zealley, Barbara Anne
Commercial Director born in August 1962
Individual (1 offspring)
Officer
2011-06-05 ~ 2025-03-03
OF - Director → CIF 0
Zealley, Barbara Anne
Individual (1 offspring)
Officer
1998-06-05 ~ 2025-03-03
OF - Secretary → CIF 0
Mrs Barbara Anne Zealley
Born in August 1962
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2025-03-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
BRIGHTON SECRETARY LIMITED
- now
BFL LIMITED - 2010-01-16
381 Kingsway, Hove, East Sussex
Dissolved Corporate (4 parents, 9 offsprings)
Officer
1998-06-05 ~ 1998-06-10
PE - Nominee Secretary → CIF 0
4
BRIGHTON DIRECTOR LIMITED
381 Kingsway, Hove, East Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1998-06-05 ~ 1998-06-10
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Property, Plant & Equipment

2,828 GBP2024-09-30

3,047 GBP2023-09-30

Fixed Assets

2,828 GBP2024-09-30

3,047 GBP2023-09-30

Debtors

3,109 GBP2024-09-30

2,076 GBP2023-09-30

Cash at bank and in hand

163,228 GBP2024-09-30

175,848 GBP2023-09-30

Current Assets

166,337 GBP2024-09-30

177,924 GBP2023-09-30

Net Current Assets/Liabilities

161,709 GBP2024-09-30

174,089 GBP2023-09-30

Total Assets Less Current Liabilities

164,537 GBP2024-09-30

177,136 GBP2023-09-30

Net Assets/Liabilities

164,000 GBP2024-09-30

176,557 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

163,900 GBP2024-09-30

176,457 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

1,151 GBP2024-09-30

1,151 GBP2023-09-30

Computers

8,909 GBP2024-09-30

9,059 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

10,060 GBP2024-09-30

10,210 GBP2023-09-30

Property, Plant & Equipment - Disposals

Computers

-1,476 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Disposals

-1,476 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

926 GBP2024-09-30

886 GBP2023-09-30

Computers

6,306 GBP2024-09-30

6,277 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

7,232 GBP2024-09-30

7,163 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

40 GBP2023-10-01 ~ 2024-09-30

Computers

1,235 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,275 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Computers

-1,206 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-1,206 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

225 GBP2024-09-30

265 GBP2023-09-30

Computers

2,603 GBP2024-09-30

2,782 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

3,109 GBP2024-09-30

2,076 GBP2023-09-30

Trade Creditors/Trade Payables

Current

720 GBP2024-09-30

750 GBP2023-09-30

Corporation Tax Payable

Current

1,939 GBP2024-09-30

1,606 GBP2023-09-30

Amount of value-added tax that is payable

Current

265 GBP2024-09-30

437 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

1,080 GBP2024-09-30

100 GBP2023-09-30

Amounts owed to directors

Current

624 GBP2024-09-30

942 GBP2023-09-30

REZOLVE I.T. LIMITED
Info
Registered number 03576841
Unit A5 Riverview, Heaton Mersey, Stockport SK4 3GN
Private Limited Company incorporated on 1998-06-05 (27 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.