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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 9
  • 1
    Harvey, Richard Paul
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2007-04-01
    OF - Director → CIF 0
    Harvey, Richard Paul
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 2
    Clark, Alan Dennis
    Physicist born in August 1945
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2003-06-13
    OF - Director → CIF 0
  • 3
    Guy, Jeffrey David
    Production born in September 1952
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Young, Olga
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Young, Olga
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Sibley, Allen Charles
    General Manager born in July 1945
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Neal, Kenneth Ronald
    General Manager born in August 1954
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 7
    Pontin, Mark Edward
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
  • 9
    LENS INNOVATION HOLDINGS LIMITED
    08682973
    Unit 3, Ashridge Road, Chesham, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    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
parent relation
Company in focus

RESOLVE OPTICS LIMITED

Period: 2002-10-03 ~ now
Company number: 04552334
Registered name
RESOLVE OPTICS LIMITED - now
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Property, Plant & Equipment
85,340 GBP2025-06-30
46,688 GBP2024-06-30
Debtors
194,578 GBP2025-06-30
366,614 GBP2024-06-30
Cash at bank and in hand
520,876 GBP2025-06-30
402,701 GBP2024-06-30
Current Assets
1,326,256 GBP2025-06-30
1,380,600 GBP2024-06-30
Creditors
Amounts falling due within one year
-386,959 GBP2025-06-30
-519,423 GBP2024-06-30
Net Current Assets/Liabilities
939,297 GBP2025-06-30
861,177 GBP2024-06-30
Total Assets Less Current Liabilities
1,024,637 GBP2025-06-30
907,865 GBP2024-06-30
Net Assets/Liabilities
1,003,626 GBP2025-06-30
907,865 GBP2024-06-30
Equity
Called up share capital
119 GBP2025-06-30
119 GBP2024-06-30
Capital redemption reserve
12 GBP2025-06-30
12 GBP2024-06-30
Retained earnings (accumulated losses)
1,003,495 GBP2025-06-30
907,734 GBP2024-06-30
Equity
1,003,626 GBP2025-06-30
907,865 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
73,141 GBP2025-06-30
15,069 GBP2024-06-30
Plant and equipment
270,179 GBP2025-06-30
270,179 GBP2024-06-30
Furniture and fittings
7,791 GBP2025-06-30
7,791 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
351,111 GBP2025-06-30
293,039 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,806 GBP2025-06-30
2,461 GBP2024-06-30
Plant and equipment
252,330 GBP2025-06-30
242,203 GBP2024-06-30
Furniture and fittings
3,635 GBP2025-06-30
1,687 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,771 GBP2025-06-30
246,351 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,127 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,948 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,420 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
63,335 GBP2025-06-30
12,608 GBP2024-06-30
Plant and equipment
17,849 GBP2025-06-30
27,976 GBP2024-06-30
Furniture and fittings
4,156 GBP2025-06-30
6,104 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
130,717 GBP2025-06-30
304,156 GBP2024-06-30
Prepayments/Accrued Income
Current
63,861 GBP2025-06-30
62,458 GBP2024-06-30
Trade Creditors/Trade Payables
Current
100,502 GBP2025-06-30
91,317 GBP2024-06-30
Corporation Tax Payable
Current
101,708 GBP2025-06-30
85,764 GBP2024-06-30
Other Taxation & Social Security Payable
Current
44,717 GBP2025-06-30
40,392 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
140,032 GBP2025-06-30
209,950 GBP2024-06-30
Creditors
Current
386,959 GBP2025-06-30
519,423 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,032 GBP2025-06-30
132,130 GBP2024-06-30

  • RESOLVE OPTICS LIMITED
    Info
    Registered number 04552334
    Unit 3 Ashridge Road, Chesham, Buckinghamshire HP5 2PT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.