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
  • Lawrie, David
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Mr David Lawrie
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Driver, Michael Jonathan
    Developer born in August 1960
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2017-04-03
    OF - Director → CIF 0
    Driver, Michael Jonathan
    Developer
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2017-04-03
    OF - Secretary → CIF 0
    Mr Michael Driver
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ades, Martin Philip
    Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2019-03-21
    OF - Director → CIF 0
    Mr Martin Philip Ades
    Born in December 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cobb, Paul
    Accountant born in April 1965
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2019-08-05
    OF - Director → CIF 0
  • 4
    18 Canterbury Road, Whitstable, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,159 GBP2020-10-31
    Person with significant control
    2017-04-03 ~ 2019-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    FRIEND'S FOREVER (SOUTH EAST) LIMITED - 2006-02-22
    18 Canterbury Road, Whitstable, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-07-01 ~ 2004-09-09
    PE - Director → CIF 0
  • 6
    18, Canterbury Road, Whitstable, Kent
    Active Corporate (1 parent, 49 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2004-07-01 ~ 2008-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RESOLUTE INVESTMENTS LIMITED

Previous name
R & S CONSTRUCTION SERVICES LIMITED - 2005-05-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
138,560 GBP2024-03-31
138,753 GBP2023-03-31
Debtors
521 GBP2024-03-31
21,844 GBP2023-03-31
Cash at bank and in hand
1,782 GBP2024-03-31
1,971 GBP2023-03-31
Current Assets
2,303 GBP2024-03-31
23,815 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-22,873 GBP2024-03-31
-16,247 GBP2023-03-31
Net Current Assets/Liabilities
-20,570 GBP2024-03-31
7,568 GBP2023-03-31
Total Assets Less Current Liabilities
117,990 GBP2024-03-31
146,321 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-108,615 GBP2024-03-31
-123,334 GBP2023-03-31
Net Assets/Liabilities
9,375 GBP2024-03-31
22,987 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,275 GBP2024-03-31
22,887 GBP2023-03-31
Equity
9,375 GBP2024-03-31
22,987 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
139,354 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
794 GBP2024-03-31
601 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193 GBP2023-04-01 ~ 2024-03-31
  • RESOLUTE INVESTMENTS LIMITED
    Info
    R & S CONSTRUCTION SERVICES LIMITED - 2005-05-12
    Registered number 05168184
    18-20 Canterbury Road, Whitstable, Kent CT5 4EY
    Private Limited Company incorporated on 2004-07-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.