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
Lovell, Lucy Anne
Bank Clerk born in January 1967Individual (7 offsprings)Officer
1998-12-04 ~ nowOF - Director → CIF 0Lovell, Lucy Anne
Bank ClerkIndividual (7 offsprings)Officer 1998-12-04 ~ nowOF - Secretary → CIF 0 - 2
Crinks, Peter James
Administrator born in November 1965Individual (7 offsprings)Officer 2000-02-01 ~ nowOF - Director → CIF 0 - 3
Whitcombe, Amelia Sophie Geddes
Commercial Director born in July 1981Individual (1 offspring)Officer 2019-01-03 ~ nowOF - Director → CIF 0 - 4
Davis, Charlotte
Sales & Marketing Director born in July 1987Individual (1 offspring)Officer 2025-02-01 ~ nowOF - Director → CIF 0 - 5
Lovell, Andrew Paul
Sales Marketing Executive born in January 1966Individual (8 offsprings)Officer 1998-12-04 ~ nowOF - Director → CIF 0 - 6RESOLUTION INTERIORS HOLDINGS LIMITED
Resolution Interiors Ltd, George Smith Way, Lufton 2000 Business Park, Yeovil, Somerset, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)3,165,604 GBP2023-04-01 ~ 2024-03-31Person 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
3
- 1
Bissell, Paul James
Operations Director born in February 1967Individual (1 offspring)Officer 2019-01-03 ~ 2025-01-31OF - Director → CIF 0 - 216 Churchill Way, CardiffActive Corporate (1 parent, 104 offsprings)Equity (Company account)2 GBP2023-12-31Officer1998-12-04 ~ 1998-12-04PE - Nominee Secretary → CIF 0
- 316 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer1998-12-04 ~ 1998-12-04PE - Nominee Director → CIF 0
Company in focus
RESOLUTION INTERIORS LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-27,618,020 GBP2023-04-01 ~ 2024-03-31
-22,514,646 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-343,273 GBP2023-04-01 ~ 2024-03-31
-276,303 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,838,404 GBP2023-04-01 ~ 2024-03-31
-7,402,217 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
100,337 GBP2023-04-01 ~ 2024-03-31
34,468 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-4,774 GBP2023-04-01 ~ 2024-03-31
-1,810 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,736,334 GBP2023-04-01 ~ 2024-03-31
3,171,874 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,586,740 GBP2023-04-01 ~ 2024-03-31
2,575,054 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,586,740 GBP2023-04-01 ~ 2024-03-31
2,575,054 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
21,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
6,026,729 GBP2023-03-31
Cash at bank and in hand
7,970,845 GBP2024-03-31
8,529,551 GBP2023-03-31
Current Assets
16,259,120 GBP2024-03-31
14,850,957 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,860,836 GBP2024-03-31
-13,410,813 GBP2023-03-31
Net Current Assets/Liabilities
2,398,284 GBP2024-03-31
1,440,144 GBP2023-03-31
Total Assets Less Current Liabilities
2,419,284 GBP2024-03-31
1,440,144 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,409,284 GBP2024-03-31
1,430,144 GBP2023-03-31
1,243,690 GBP2022-03-31
Equity
2,419,284 GBP2024-03-31
1,440,144 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,586,740 GBP2023-04-01 ~ 2024-03-31
2,575,054 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,388,600 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,607,600 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,060 GBP2023-04-01 ~ 2024-03-31
13,272 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
859,328 GBP2023-04-01 ~ 2024-03-31
936,932 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
682023-04-01 ~ 2024-03-31
642022-04-01 ~ 2023-03-31
Wages/Salaries
4,417,608 GBP2023-04-01 ~ 2024-03-31
4,260,526 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
322,670 GBP2023-04-01 ~ 2024-03-31
176,459 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,255,805 GBP2023-04-01 ~ 2024-03-31
4,941,730 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,870 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Finished Goods/Goods for Resale
117,307 GBP2024-03-31
109,581 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,503,638 GBP2024-03-31
4,287,284 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
104,191 GBP2024-03-31
106,987 GBP2023-03-31
Other Debtors
Current
2,445,217 GBP2024-03-31
1,428,900 GBP2023-03-31
Prepayments/Accrued Income
Current
11,584 GBP2024-03-31
203,558 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,064,630 GBP2024-03-31
6,026,729 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,264,778 GBP2024-03-31
2,358,541 GBP2023-03-31
Amounts owed to group undertakings
Current
4,832,079 GBP2024-03-31
4,783,090 GBP2023-03-31
Corporation Tax Payable
Current
765,001 GBP2024-03-31
474,010 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,280,103 GBP2024-03-31
1,041,790 GBP2023-03-31
Other Creditors
Current
49,616 GBP2024-03-31
25,075 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,669,259 GBP2024-03-31
4,728,307 GBP2023-03-31
Creditors
Current
13,860,836 GBP2024-03-31
13,410,813 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,750 GBP2024-03-31
78,383 GBP2023-03-31
Between two and five year
368,000 GBP2024-03-31
32,292 GBP2023-03-31
More than five year
506,000 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
958,750 GBP2024-03-31
110,675 GBP2023-03-31
Related profiles found in government register
- Registered number 03678965
RESOLUTION INTERIORS LIMITED
InfoLufton 2000 Business Park, Yeovil, Somerset BA22 8QRPrivate Limited Company incorporated on 1998-12-04 (26 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0 RESOLUTION INTERIORS LIMITED
SRegistered number 03678965Lufton 2000 Business Park, George Smith Way, Lufton, Yeovil, England, BA22 8QRLimited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- George Smith Way, Lufton 2000 Business Park, Yeovil, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Person with significant control 2023-04-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.