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
  • Derham, James Peter
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
    Mr James Peter Derham
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Last, David
    Director born in May 1954
    Individual
    Officer
    2002-05-14 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Harvey, Rodney John Stuart
    Property Investor born in July 1950
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2014-05-01
    OF - Director → CIF 0
    Harvey, Rodney John Stuart
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-05-14 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
  • 4
    Derham, James Peter
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-14 ~ 2002-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RESIFIX LIMITED

Previous names
WHITEHEADS GROUP LIMITED - 2018-01-16
WHITEHEADS LETTINGS LIMITED - 2004-06-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Debtors
136,200 GBP2023-05-31
138,253 GBP2022-05-31
Cash at bank and in hand
144 GBP2023-05-31
158 GBP2022-05-31
Current Assets
136,344 GBP2023-05-31
138,411 GBP2022-05-31
Creditors
Amounts falling due within one year
180,521 GBP2023-05-31
196,178 GBP2022-05-31
Net Current Assets/Liabilities
44,177 GBP2023-05-31
57,767 GBP2022-05-31
Total Assets Less Current Liabilities
-44,177 GBP2023-05-31
-57,767 GBP2022-05-31
Net Assets/Liabilities
-44,177 GBP2023-05-31
-57,767 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-44,277 GBP2023-05-31
-57,867 GBP2022-05-31
Equity
-44,177 GBP2023-05-31
-57,767 GBP2022-05-31
Other Debtors
136,200 GBP2023-05-31
138,253 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
3,392 GBP2023-05-31
1,823 GBP2022-05-31
Other Creditors
Amounts falling due within one year
177,129 GBP2023-05-31
194,355 GBP2022-05-31

  • RESIFIX LIMITED
    Info
    WHITEHEADS GROUP LIMITED - 2018-01-16
    WHITEHEADS LETTINGS LIMITED - 2004-06-29
    Registered number 04438732
    Tml House, 1a The Anchorage, Gosport, Hants PO12 1LY
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.