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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
    Bray, Isobel
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Bradburn, Jon David
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2002-05-14
    OF - Director → CIF 0
    Bradburn, Jon David
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 3
    Bray, Sheila Mary
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Bray, Antony Douglas
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Bray, Nicola Karen
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Miss Nicola Karen Bray
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RESOLUTION (GB) LTD

Period: 2000-02-18 ~ now
Company number: 03928475
Registered name
RESOLUTION (GB) LTD - now
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
Property, Plant & Equipment
4,206 GBP2025-02-28
2,718 GBP2024-02-29
Fixed Assets
4,206 GBP2025-02-28
6,454 GBP2024-02-29
Total Inventories
38,169 GBP2025-02-28
67,221 GBP2024-02-29
Debtors
53,926 GBP2025-02-28
51,684 GBP2024-02-29
Cash at bank and in hand
188,630 GBP2025-02-28
171,791 GBP2024-02-29
Current Assets
280,725 GBP2025-02-28
290,696 GBP2024-02-29
Creditors
Current
111,201 GBP2025-02-28
98,944 GBP2024-02-29
Net Current Assets/Liabilities
169,524 GBP2025-02-28
191,752 GBP2024-02-29
Total Assets Less Current Liabilities
173,730 GBP2025-02-28
198,206 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
173,728 GBP2025-02-28
198,204 GBP2024-02-29
Equity
173,730 GBP2025-02-28
198,206 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
62023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Other than goodwill
61,315 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
61,315 GBP2025-02-28
57,579 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,736 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Other than goodwill
3,736 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,740 GBP2025-02-28
102,992 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,534 GBP2025-02-28
100,274 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,260 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
4,206 GBP2025-02-28
2,718 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
47,362 GBP2025-02-28
36,939 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
11,242 GBP2024-02-29
Prepayments
Current
5,565 GBP2025-02-28
1,361 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
53,926 GBP2025-02-28
51,684 GBP2024-02-29
Trade Creditors/Trade Payables
Current
79,518 GBP2025-02-28
58,196 GBP2024-02-29
Corporation Tax Payable
Current
3,739 GBP2025-02-28
Other Taxation & Social Security Payable
Current
469 GBP2025-02-28
1,024 GBP2024-02-29
Other Creditors
Current
16,537 GBP2025-02-28
27,278 GBP2024-02-29
Accrued Liabilities
Current
2,308 GBP2025-02-28
2,043 GBP2024-02-29

  • RESOLUTION (GB) LTD
    Info
    Registered number 03928475
    Park Barn Park Farm, Rectory Road, Oakley, Basingstoke, Hampshire RG23 7ED
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.