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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
Active 1
  • Bray, Nicola Karen
    Hardware Consulting born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
    Miss Nicola Karen Bray
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bray, Isobel
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Bray, Sheila Mary
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Bray, Antony Douglas
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2011-11-07
    OF - Director → CIF 0
  • 4
    Bradburn, Jon David
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2002-05-14
    OF - Director → CIF 0
    Bradburn, Jon David
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 204 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-18 ~ 2000-02-18
    PE - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-02-18 ~ 2000-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RESOLUTION (GB) LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
33140 - Repair Of Electrical Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Intangible Assets
3,736 GBP2024-02-29
7,439 GBP2023-02-28
Property, Plant & Equipment
2,718 GBP2024-02-29
3,168 GBP2023-02-28
Fixed Assets
6,454 GBP2024-02-29
10,607 GBP2023-02-28
Total Inventories
67,221 GBP2024-02-29
65,697 GBP2023-02-28
Debtors
51,684 GBP2024-02-29
73,886 GBP2023-02-28
Cash at bank and in hand
171,791 GBP2024-02-29
286,402 GBP2023-02-28
Current Assets
290,696 GBP2024-02-29
425,985 GBP2023-02-28
Creditors
Current
98,944 GBP2024-02-29
150,746 GBP2023-02-28
Net Current Assets/Liabilities
191,752 GBP2024-02-29
275,239 GBP2023-02-28
Total Assets Less Current Liabilities
198,206 GBP2024-02-29
285,846 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
198,204 GBP2024-02-29
285,844 GBP2023-02-28
Equity
198,206 GBP2024-02-29
285,846 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
61,315 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
57,579 GBP2024-02-29
53,876 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,703 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Other than goodwill
3,736 GBP2024-02-29
7,439 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,992 GBP2024-02-29
101,863 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,274 GBP2024-02-29
98,695 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,579 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
2,718 GBP2024-02-29
3,168 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
36,939 GBP2024-02-29
50,442 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
11,242 GBP2024-02-29
Prepayments
Current
1,361 GBP2024-02-29
13,602 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
51,684 GBP2024-02-29
73,886 GBP2023-02-28
Trade Creditors/Trade Payables
Current
58,196 GBP2024-02-29
81,996 GBP2023-02-28
Corporation Tax Payable
Current
13,189 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,024 GBP2024-02-29
1,030 GBP2023-02-28
Other Creditors
Current
27,278 GBP2024-02-29
41,807 GBP2023-02-28
Accrued Liabilities
Current
2,043 GBP2024-02-29
2,269 GBP2023-02-28

  • RESOLUTION (GB) LTD
    Info
    Registered number 03928475
    icon of addressPark Barn Park Farm, Rectory Road, Oakley, Basingstoke, Hampshire RG23 7ED
    Private Limited Company incorporated on 2000-02-18 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.