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 4
  • 1
    Lovell, Lucy Anne
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Crinks, Peter James
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Lovell, Andrew Paul
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
  • 4
    George Smith Way, Lufton 2000 Business Park, Yeovil, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Lucy Anne Lovell
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-03-17 ~ 2009-03-18
    OF - Director → CIF 0
  • 3
    Mr Andrew Paul Lovell
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RESOLUTION INTERIORS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
471,512 GBP2024-03-31
1,249,349 GBP2023-03-31
Investment Property
0 GBP2024-03-31
554,864 GBP2023-03-31
Fixed Assets - Investments
2,085,951 GBP2024-03-31
51,949 GBP2023-03-31
Fixed Assets
2,557,463 GBP2024-03-31
1,856,162 GBP2023-03-31
Debtors
4,460,868 GBP2024-03-31
4,513,018 GBP2023-03-31
Cash at bank and in hand
5,690 GBP2024-03-31
84 GBP2023-03-31
Current Assets
4,466,558 GBP2024-03-31
4,513,102 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,910,399 GBP2024-03-31
-3,591,903 GBP2023-03-31
Net Current Assets/Liabilities
556,159 GBP2024-03-31
921,199 GBP2023-03-31
Total Assets Less Current Liabilities
3,113,622 GBP2024-03-31
2,777,361 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-205,343 GBP2023-03-31
Net Assets/Liabilities
3,113,622 GBP2024-03-31
2,572,018 GBP2023-03-31
Equity
Called up share capital
10,100 GBP2024-03-31
10,100 GBP2023-03-31
10,000 GBP2022-03-31
Share premium
20,900 GBP2024-03-31
20,900 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
3,082,622 GBP2024-03-31
2,541,018 GBP2023-03-31
2,427,559 GBP2022-03-31
Equity
3,113,622 GBP2024-03-31
2,572,018 GBP2023-03-31
3,949,430 GBP2022-03-31
Profit/Loss
3,165,604 GBP2023-04-01 ~ 2024-03-31
2,502,059 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
21,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
1,236,116 GBP2023-04-01 ~ 2024-03-31
1,180,934 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
48,349 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,403,203 GBP2023-04-01 ~ 2024-03-31
1,388,667 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
2,388,600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-03-31
869,174 GBP2023-03-31
Plant and equipment
151,046 GBP2024-03-31
96,265 GBP2023-03-31
Furniture and fittings
380,334 GBP2024-03-31
352,561 GBP2023-03-31
Motor vehicles
315,558 GBP2024-03-31
176,148 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
846,938 GBP2024-03-31
1,494,148 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-24,131 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-898,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
56,164 GBP2024-03-31
25,995 GBP2023-03-31
Furniture and fittings
222,940 GBP2024-03-31
166,389 GBP2023-03-31
Motor vehicles
96,322 GBP2024-03-31
52,415 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,426 GBP2024-03-31
244,799 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
30,169 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
80,682 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
43,907 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,758 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-24,131 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
869,174 GBP2023-03-31
Plant and equipment
94,882 GBP2024-03-31
70,270 GBP2023-03-31
Furniture and fittings
157,394 GBP2024-03-31
186,172 GBP2023-03-31
Motor vehicles
219,236 GBP2024-03-31
123,733 GBP2023-03-31
Investments in Subsidiaries
2,085,951 GBP2024-03-31
51,949 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
887 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
23,017 GBP2024-03-31
18,631 GBP2023-03-31
Other Creditors
Current
2,500,101 GBP2024-03-31
2,250,003 GBP2023-03-31
Creditors
Current
3,910,399 GBP2024-03-31
3,591,903 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
260,918 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
55,575 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
205,343 GBP2023-03-31

Related profiles found in government register
  • RESOLUTION INTERIORS HOLDINGS LIMITED
    Info
    Registered number 06850115
    Lufton 2000 Business Park, Yeovil, Somerset BA22 8QR
    Private Limited Company incorporated on 2009-03-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • RESOLUTION INTERIORS HOLDINGS LIMITED
    S
    Registered number 06850115
    Lufton 2000 Business Park, George Smith Way, Lufton, Yeovil, England, BA22 8QR
    Limited Company in England & Wales, England
    CIF 1
  • RESOLUTION INTERIORS HOLDINGS LIMITED
    S
    Registered number 06850115
    Lufton 2000 Business Park, Yeovil, Somerset, United Kingdom, BA22 8QR
    Corporate in Companies House, England
    CIF 2
  • RESOLUTION INTERIORS HOLDINGS LTD
    S
    Registered number 06850115
    Resolution Interiors Ltd, George Smith Way, Lufton 2000 Business Park, Yeovil, Somerset, England, BA22 8QR
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Lufton 2000 Business Park, Yeovil, Somerset
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,419,284 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    LOVELL PROPERTIES HOLDINGS LIMITED - 2023-11-14
    Higher Farm, Chetnole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-07 ~ 2024-05-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    George Smith Way, Lufton 2000 Business Park, Yeovil, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2023-03-31 ~ 2023-04-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.