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
    Young, Robert Andrew
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Young
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Young, Elaine Louise
    Individual (1 offspring)
    Officer
    2005-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2005-06-17 ~ 2005-06-20
    PE - Nominee Director → CIF 0
  • 2
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2005-06-17 ~ 2005-06-20
    PE - Director → CIF 0
    2005-06-17 ~ 2005-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW RESOLUTION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Intangible Assets
3,733 GBP2023-06-30
5,333 GBP2022-06-30
Property, Plant & Equipment
136 GBP2023-06-30
410 GBP2022-06-30
Fixed Assets
3,869 GBP2023-06-30
5,743 GBP2022-06-30
Debtors
Current
5,005 GBP2023-06-30
65,049 GBP2022-06-30
Cash at bank and in hand
56,109 GBP2023-06-30
35,547 GBP2022-06-30
Current Assets
61,114 GBP2023-06-30
100,596 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-52,332 GBP2023-06-30
-75,724 GBP2022-06-30
Net Current Assets/Liabilities
8,782 GBP2023-06-30
24,872 GBP2022-06-30
Total Assets Less Current Liabilities
12,651 GBP2023-06-30
30,615 GBP2022-06-30
Net Assets/Liabilities
12,651 GBP2023-06-30
30,615 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
12,451 GBP2023-06-30
30,415 GBP2022-06-30
Equity
12,651 GBP2023-06-30
30,615 GBP2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,000 GBP2023-06-30
8,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,267 GBP2023-06-30
2,667 GBP2022-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,733 GBP2023-06-30
5,333 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
827 GBP2023-06-30
827 GBP2022-06-30
Other
2,200 GBP2023-06-30
2,200 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,027 GBP2023-06-30
3,027 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
418 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,617 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
273 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
274 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
691 GBP2023-06-30
Other
2,200 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,891 GBP2023-06-30
Property, Plant & Equipment
Office equipment
136 GBP2023-06-30
409 GBP2022-06-30
Other
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,380 GBP2023-06-30
4,932 GBP2022-06-30
Other Debtors
Current
3,625 GBP2023-06-30
3,623 GBP2022-06-30
Prepayments/Accrued Income
Current
56,494 GBP2022-06-30
Bank Borrowings
Current
19,935 GBP2023-06-30
37,135 GBP2022-06-30
Trade Creditors/Trade Payables
Current
6,510 GBP2023-06-30
Corporation Tax Payable
Current
5,014 GBP2023-06-30
22,206 GBP2022-06-30
Taxation/Social Security Payable
Current
5,702 GBP2023-06-30
5,746 GBP2022-06-30
Other Creditors
Current
10,246 GBP2023-06-30
797 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
4,925 GBP2023-06-30
9,840 GBP2022-06-30
Creditors
Current
52,332 GBP2023-06-30
75,724 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-06-30
  • NEW RESOLUTION LIMITED
    Info
    Registered number 05484260
    3rd Floor, 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2005-06-17 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.