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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 3
  • 1
    Doughty, Ian Stormont
    Born in November 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Doughty, Matthew James
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Director → CIF 0
    Mr Matthew James Doughty
    Born in October 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Reeve, Kate Elizabeth
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Director → CIF 0
    Reeve, Kate Elizabeth
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Kate Elizabeth Reeve
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2007-11-19
    OF - Director → CIF 0
    Walmsley, Neil Roderick
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Doughty, Patricia
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2011-08-26
    OF - Director → CIF 0
parent relation
Company in focus

RESOLUTE CORPORATE HOLDINGS LIMITED

Previous names
GAG268 LIMITED - 2008-02-04
STRUCTURE-FLEX HOLDINGS LIMITED - 2008-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
652023-09-01 ~ 2024-08-31
672022-09-01 ~ 2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,264,828 GBP2024-08-31
33,906 GBP2023-08-31
Fixed Assets - Investments
1,914,527 GBP2024-08-31
4,167,701 GBP2023-08-31
Investment Property
1,400,000 GBP2024-08-31
1,400,000 GBP2023-08-31
Fixed Assets
5,579,355 GBP2024-08-31
5,601,607 GBP2023-08-31
Debtors
Current
129,176 GBP2024-08-31
131,870 GBP2023-08-31
Non-current
980,797 GBP2024-08-31
1,122,797 GBP2023-08-31
Cash at bank and in hand
337,614 GBP2024-08-31
229,012 GBP2023-08-31
Current Assets
1,447,587 GBP2024-08-31
1,483,679 GBP2023-08-31
Creditors
Current
46,206 GBP2024-08-31
46,537 GBP2023-08-31
Net Current Assets/Liabilities
1,401,381 GBP2024-08-31
1,437,142 GBP2023-08-31
Total Assets Less Current Liabilities
6,980,736 GBP2024-08-31
7,038,749 GBP2023-08-31
Net Assets/Liabilities
6,813,951 GBP2024-08-31
6,871,627 GBP2023-08-31
Equity
Called up share capital
13,116 GBP2024-08-31
13,116 GBP2023-08-31
13,116 GBP2022-08-31
Share premium
985,276 GBP2024-08-31
985,276 GBP2023-08-31
985,276 GBP2022-08-31
Capital redemption reserve
1,500 GBP2024-08-31
1,500 GBP2023-08-31
1,500 GBP2022-08-31
Retained earnings (accumulated losses)
5,321,541 GBP2024-08-31
5,379,217 GBP2023-08-31
5,435,805 GBP2022-08-31
Equity
6,813,951 GBP2024-08-31
6,871,627 GBP2023-08-31
6,931,560 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
125,165 GBP2023-09-01 ~ 2024-08-31
88,883 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-182,841 GBP2023-09-01 ~ 2024-08-31
-148,816 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
125,165 GBP2023-09-01 ~ 2024-08-31
88,883 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-182,841 GBP2023-09-01 ~ 2024-08-31
-148,816 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
66,320 GBP2024-08-31
66,320 GBP2023-08-31
Computers
4,782 GBP2024-08-31
4,782 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,727,115 GBP2024-08-31
71,102 GBP2023-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
2,656,013 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,656,013 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,959 GBP2024-08-31
32,778 GBP2023-08-31
Computers
4,709 GBP2024-08-31
4,418 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,287 GBP2024-08-31
37,196 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,780 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
11,181 GBP2023-09-01 ~ 2024-08-31
Computers
291 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,252 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
413,619 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
2,242,394 GBP2024-08-31
Motor vehicles
22,361 GBP2024-08-31
33,542 GBP2023-08-31
Computers
73 GBP2024-08-31
364 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
1,766,753 GBP2024-08-31
4,019,927 GBP2023-08-31
Investments in Group Undertakings
1,766,753 GBP2024-08-31
4,019,927 GBP2023-08-31
Investment Property - Fair Value Model
1,400,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,998 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
106,800 GBP2024-08-31
105,394 GBP2023-08-31
Other Debtors
Current
10,516 GBP2024-08-31
20,366 GBP2023-08-31
Prepayments/Accrued Income
Current
11,860 GBP2024-08-31
3,112 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
129,176 GBP2024-08-31
Current, Amounts falling due within one year
131,870 GBP2023-08-31
Debtors
1,109,973 GBP2024-08-31
1,254,667 GBP2023-08-31
Trade Creditors/Trade Payables
Current
582 GBP2024-08-31
6,194 GBP2023-08-31
Other Taxation & Social Security Payable
Current
8,095 GBP2024-08-31
2,553 GBP2023-08-31
Other Creditors
Current
18,030 GBP2024-08-31
17,845 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
19,499 GBP2024-08-31
19,945 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,612 GBP2024-08-31
5,081 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
166,785 GBP2024-08-31
167,122 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-08-31
Class 3 ordinary share
5,808 shares2024-08-31
Class 4 ordinary share
5,808 shares2024-08-31
Related profiles found in government register
  • RESOLUTE CORPORATE HOLDINGS LIMITED
    Info
    GAG268 LIMITED - 2008-02-04
    STRUCTURE-FLEX HOLDINGS LIMITED - 2008-02-04
    Registered number 06310774
    icon of addressIngram House, Meridian Way, Norwich, Norfolk NR7 0TA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • RESOLUTE CORPORATE HOLDINGS LIMITED
    S
    Registered number 06310774
    icon of addressIngram House, Meridian Way, Norwich, Norfolk, England, NR7 0TA
    Limited Company in Uk Companies House, England And Wales
    CIF 1
  • RESOLUTE CORPORATE HOLDINGS LIMITED
    S
    Registered number 06310774
    icon of addressIngram House, Meridian Way, Norwich, Norfolk, United Kingdom, NR7 0TA
    Limited Company in Uk Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressIngram House, Meridian Way, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,641 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressIngram House, Meridian Way, Norwich, Norfolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    423,325 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RAPID 2645 LIMITED - 1987-02-26
    icon of addressSarena House, Vulcan Street, Oldham
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,033,809 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.