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
3
- 1
Young, Olga
Director born in April 1964Individual (3 offsprings)Officer
2013-07-01 ~ nowOF - Director → CIF 0Young, Olga
Individual (3 offsprings)Officer 2003-07-10 ~ nowOF - Secretary → CIF 0 - 2
Pontin, Mark Edward
Sales born in March 1964Individual (3 offsprings)Officer 2006-08-01 ~ nowOF - Director → CIF 0 - 3
Unit 3, Ashridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)390,265 GBP2024-06-30Person 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
6
- 1
Guy, Jeffrey David
Production born in September 1952Individual (2 offsprings)Officer 2006-08-01 ~ 2017-11-01OF - Director → CIF 0 - 2
Harvey, Richard Paul
Director born in April 1947IndividualOfficer 2002-10-03 ~ 2007-04-01OF - Director → CIF 0Harvey, Richard Paul
IndividualOfficer 2002-10-03 ~ 2003-07-10OF - Secretary → CIF 0 - 3
Clark, Alan Dennis
Physicist born in August 1945IndividualOfficer 2002-10-03 ~ 2003-06-13OF - Director → CIF 0 - 4
Neal, Kenneth Ronald
General Manager born in August 1954Individual (1 offspring)Officer 2008-04-01 ~ 2013-08-02OF - Director → CIF 0 - 5
Sibley, Allen Charles
General Manager born in July 1945IndividualOfficer 2006-08-01 ~ 2008-02-29OF - Director → CIF 0 - 6CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2002-10-03 ~ 2002-10-03PE - Nominee Secretary → CIF 0
Company in focus
RESOLVE OPTICS LIMITED
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Property, Plant & Equipment
46,688 GBP2024-06-30
39,795 GBP2023-06-30
Debtors
366,614 GBP2024-06-30
436,110 GBP2023-06-30
Cash at bank and in hand
402,701 GBP2024-06-30
112,141 GBP2023-06-30
Current Assets
1,380,600 GBP2024-06-30
1,093,659 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-519,423 GBP2024-06-30
-324,095 GBP2023-06-30
Net Current Assets/Liabilities
861,177 GBP2024-06-30
769,564 GBP2023-06-30
Total Assets Less Current Liabilities
907,865 GBP2024-06-30
809,359 GBP2023-06-30
Equity
Called up share capital
119 GBP2024-06-30
119 GBP2023-06-30
Capital redemption reserve
12 GBP2024-06-30
12 GBP2023-06-30
Retained earnings (accumulated losses)
907,734 GBP2024-06-30
809,228 GBP2023-06-30
Equity
907,865 GBP2024-06-30
809,359 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,069 GBP2024-06-30
18,224 GBP2023-06-30
Plant and equipment
270,179 GBP2024-06-30
290,322 GBP2023-06-30
Furniture and fittings
7,791 GBP2024-06-30
10,383 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
293,039 GBP2024-06-30
318,929 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,143 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-10,383 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-45,627 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,461 GBP2024-06-30
16,532 GBP2023-06-30
Plant and equipment
242,203 GBP2024-06-30
252,219 GBP2023-06-30
Furniture and fittings
1,687 GBP2024-06-30
10,383 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,351 GBP2024-06-30
279,134 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,030 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
10,127 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,687 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,844 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,143 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-10,383 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,627 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,608 GBP2024-06-30
1,692 GBP2023-06-30
Plant and equipment
27,976 GBP2024-06-30
38,103 GBP2023-06-30
Furniture and fittings
6,104 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
304,156 GBP2024-06-30
392,091 GBP2023-06-30
Prepayments/Accrued Income
Current
62,458 GBP2024-06-30
44,019 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
366,614 GBP2024-06-30
436,110 GBP2023-06-30
Trade Creditors/Trade Payables
Current
91,317 GBP2024-06-30
110,198 GBP2023-06-30
Corporation Tax Payable
Current
85,764 GBP2024-06-30
36,671 GBP2023-06-30
Other Taxation & Social Security Payable
Current
40,392 GBP2024-06-30
24,021 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
209,950 GBP2024-06-30
153,205 GBP2023-06-30
Creditors
Current
519,423 GBP2024-06-30
324,095 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,130 GBP2024-06-30
180,195 GBP2023-06-30
- Registered number 04552334
RESOLVE OPTICS LIMITED
InfoUnit 3 Ashridge Road, Chesham, Buckinghamshire HP5 2PTPrivate Limited Company incorporated on 2002-10-03 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-08-08CIF 0
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.