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
    Porter, Carl Thomas
    Director born in May 1977
    Individual (19 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
    Mr Carl Thomas Porter
    Born in May 1977
    Individual (19 offsprings)
    Person with significant control
    2016-11-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lawley, Edward William
    Director born in November 1975
    Individual (27 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
    Lawley, Edward William
    Individual (27 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Secretary → CIF 0
    Mr Edward William Lawley
    Born in November 1975
    Individual (27 offsprings)
    Person with significant control
    2016-11-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RESOLUTION HOMES LTD

Previous names
RESOLUTION PROPERTY GROUP LIMITED - 2019-11-12
RESOLUTION HOMES LIMITED - 2015-08-11
LOADSAHOMES.COM LIMITED - 2007-03-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,774 GBP2023-12-31
20,399 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
13,775 GBP2023-12-31
20,400 GBP2022-12-31
Total Inventories
1,366,273 GBP2023-12-31
2,200,000 GBP2022-12-31
Debtors
553,469 GBP2023-12-31
843,657 GBP2022-12-31
Cash at bank and in hand
4,416 GBP2022-12-31
Current Assets
1,919,742 GBP2023-12-31
3,048,073 GBP2022-12-31
Creditors
Current
1,868,503 GBP2023-12-31
2,002,864 GBP2022-12-31
Net Current Assets/Liabilities
51,239 GBP2023-12-31
1,045,209 GBP2022-12-31
Total Assets Less Current Liabilities
65,014 GBP2023-12-31
1,065,609 GBP2022-12-31
Net Assets/Liabilities
-62,435 GBP2023-12-31
-43,171 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-62,535 GBP2023-12-31
-43,271 GBP2022-12-31
Equity
-62,435 GBP2023-12-31
-43,171 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,604 GBP2022-12-31
Furniture and fittings
16,880 GBP2022-12-31
Motor vehicles
17,200 GBP2022-12-31
Computers
23,693 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
105,377 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,032 GBP2023-12-31
38,841 GBP2022-12-31
Furniture and fittings
16,342 GBP2023-12-31
16,163 GBP2022-12-31
Motor vehicles
13,118 GBP2023-12-31
11,758 GBP2022-12-31
Computers
21,111 GBP2023-12-31
18,216 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,603 GBP2023-12-31
84,978 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,191 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
179 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,360 GBP2023-01-01 ~ 2023-12-31
Computers
2,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,572 GBP2023-12-31
8,763 GBP2022-12-31
Furniture and fittings
538 GBP2023-12-31
717 GBP2022-12-31
Motor vehicles
4,082 GBP2023-12-31
5,442 GBP2022-12-31
Computers
2,582 GBP2023-12-31
5,477 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
32,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
26,326 GBP2023-12-31
24,351 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,975 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
1,360 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
3,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
5,924 GBP2023-12-31
7,899 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
4,082 GBP2023-12-31
5,442 GBP2022-12-31
Under hire purchased contracts or finance leases
10,006 GBP2023-12-31
13,341 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Value of work in progress
1,366,273 GBP2023-12-31
2,200,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,770 GBP2023-12-31
445,271 GBP2022-12-31
Other Debtors
Current
318,272 GBP2023-12-31
336,611 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
13,294 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
28,312 GBP2022-12-31
Prepayments
Current
168,533 GBP2023-12-31
17,100 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
553,469 GBP2023-12-31
843,657 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
150,551 GBP2023-12-31
9,870 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,325 GBP2023-12-31
14,230 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,098,116 GBP2023-12-31
950,298 GBP2022-12-31
Amounts owed to group undertakings
Current
212,849 GBP2023-12-31
164,849 GBP2022-12-31
Corporation Tax Payable
Current
13,481 GBP2022-12-31
Other Taxation & Social Security Payable
Current
54,310 GBP2023-12-31
28,402 GBP2022-12-31
Other Creditors
Current
289,434 GBP2023-12-31
405,737 GBP2022-12-31
Accrued Liabilities
Current
795 GBP2023-12-31
400,795 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,449 GBP2023-12-31
25,780 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
7,119 GBP2023-12-31
15,661 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Between one and five year
52,000 GBP2023-12-31
52,000 GBP2022-12-31
More than five year
36,833 GBP2023-12-31
49,833 GBP2022-12-31
All periods
101,833 GBP2023-12-31
114,833 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,894 GBP2023-12-31
-3,069 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • RESOLUTION HOMES LTD
    Info
    RESOLUTION PROPERTY GROUP LIMITED - 2019-11-12
    RESOLUTION HOMES LIMITED - 2015-08-11
    LOADSAHOMES.COM LIMITED - 2007-03-22
    Registered number 04953246
    4 Bassett Court, Newport Pagnell MK16 0JN
    Private Limited Company incorporated on 2003-11-04 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • RESOLUTION PROPERTY GROUP LIMITED
    S
    Registered number 04953246
    Moulsoe Business Centre, Cranfield Road, Moulsoe, Milton Keynes, Buckinghamshire, United Kingdom, MK16 0FJ
    CIF 1 CIF 2
  • RESOLUTION PROPERTY GROUP LIMITED
    S
    Registered number 04953246
    Moulsoe Business Centre, Cranfield Road, Moulsoe, Milton Keynes, Buckinghamshire, United Kingdom, MK16 0FJ
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Bassett Court, Newport Pagnell, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    54,946 GBP2024-03-31
    Person with significant control
    2019-01-22 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-01-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    The Loft 111 Dunstable Street, Ampthill, Bedford, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    55,781 GBP2024-03-31
    Person with significant control
    2017-05-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-05-16 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.