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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
Active 2
  • 1
    Young, Robert Andrew
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Young
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Young, Elaine Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of addressVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2005-06-17 ~ 2005-06-20
    PE - Nominee Director → CIF 0
  • 2
    icon of address90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (5 parents, 11 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
12023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets
3,733 GBP2023-06-30
Property, Plant & Equipment
136 GBP2023-06-30
Fixed Assets
3,869 GBP2023-06-30
Debtors
Current
16,493 GBP2024-06-30
5,005 GBP2023-06-30
Cash at bank and in hand
12,545 GBP2024-06-30
56,109 GBP2023-06-30
Current Assets
29,038 GBP2024-06-30
61,114 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-38,957 GBP2024-06-30
-52,332 GBP2023-06-30
Net Current Assets/Liabilities
-9,919 GBP2024-06-30
8,782 GBP2023-06-30
Total Assets Less Current Liabilities
-9,919 GBP2024-06-30
12,651 GBP2023-06-30
Net Assets/Liabilities
-9,919 GBP2024-06-30
12,651 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
-10,119 GBP2024-06-30
12,451 GBP2023-06-30
Equity
-9,919 GBP2024-06-30
12,651 GBP2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,267 GBP2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,733 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
827 GBP2024-06-30
827 GBP2023-06-30
Other
2,200 GBP2024-06-30
2,200 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,027 GBP2024-06-30
3,027 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
691 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,891 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
136 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
827 GBP2024-06-30
Other
2,200 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,027 GBP2024-06-30
Property, Plant & Equipment
Office equipment
136 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,380 GBP2023-06-30
Other Debtors
Current
10,856 GBP2024-06-30
3,625 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
5,637 GBP2024-06-30
Bank Borrowings
Current
5,631 GBP2024-06-30
19,935 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,910 GBP2024-06-30
6,510 GBP2023-06-30
Corporation Tax Payable
Current
5,014 GBP2023-06-30
Taxation/Social Security Payable
Current
5,702 GBP2023-06-30
Other Creditors
Current
23,516 GBP2024-06-30
10,246 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,900 GBP2024-06-30
4,925 GBP2023-06-30
Creditors
Current
38,957 GBP2024-06-30
52,332 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
  • NEW RESOLUTION LIMITED
    Info
    Registered number 05484260
    icon of address3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.