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 2
  • 1
    Robbins, Paul John
    Designer born in September 1970
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
    Mr Paul John Robbins
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harvey, Nicholas Ian
    Designer born in May 1977
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Harvey
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    O'connor, Brian Damian
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Robbins, Anthony Maurice
    Individual
    Officer
    2000-03-24 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 3
    Harvey, Nicholas Ian
    Individual (4 offsprings)
    Officer
    2005-09-26 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRODUCT RESOLUTIONS LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,757 GBP2024-04-30
8,944 GBP2023-04-30
Total Inventories
20,000 GBP2024-04-30
Debtors
40,887 GBP2024-04-30
60,058 GBP2023-04-30
Cash at bank and in hand
13 GBP2024-04-30
20,027 GBP2023-04-30
Current Assets
60,900 GBP2024-04-30
80,085 GBP2023-04-30
Creditors
Current
28,121 GBP2024-04-30
29,174 GBP2023-04-30
Net Current Assets/Liabilities
32,779 GBP2024-04-30
50,911 GBP2023-04-30
Total Assets Less Current Liabilities
36,536 GBP2024-04-30
59,855 GBP2023-04-30
Creditors
Non-current
-26,424 GBP2024-04-30
-31,210 GBP2023-04-30
Net Assets/Liabilities
10,112 GBP2024-04-30
27,609 GBP2023-04-30
Equity
Called up share capital
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Retained earnings (accumulated losses)
4,112 GBP2024-04-30
21,609 GBP2023-04-30
Equity
10,112 GBP2024-04-30
27,609 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,934 GBP2023-04-30
Computers
19,185 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
27,119 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,934 GBP2024-04-30
7,395 GBP2023-04-30
Computers
15,428 GBP2024-04-30
10,780 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,362 GBP2024-04-30
18,175 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
539 GBP2023-05-01 ~ 2024-04-30
Computers
4,648 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,187 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
3,757 GBP2024-04-30
8,405 GBP2023-04-30
Furniture and fittings
539 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,878 GBP2024-04-30
19,559 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
30,009 GBP2024-04-30
40,499 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
40,887 GBP2024-04-30
60,058 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
7,978 GBP2024-04-30
9,008 GBP2023-04-30
Other Taxation & Social Security Payable
Current
16,388 GBP2024-04-30
14,503 GBP2023-04-30
Other Creditors
Current
3,755 GBP2024-04-30
5,663 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
26,424 GBP2024-04-30
31,210 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,036 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-04-30

  • PRODUCT RESOLUTIONS LIMITED
    Info
    Registered number 03956179
    The Studio, 2 Music House Lane, Norwich NR1 1QL
    Private Limited Company incorporated on 2000-03-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.