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
    Allcock, John Paul
    Director born in January 1972
    Individual (22 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Cox, David
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 3
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
    14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2023-09-20 ~ 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
Ceased 3
  • 1
    Mr David Cox
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cox, Trevor John
    Insurance Broker born in May 1943
    Individual
    Officer
    2010-08-24 ~ 2023-09-20
    OF - Director → CIF 0
  • 3
    Mrs Lucy Cook
    Born in April 1980
    Individual
    Person with significant control
    2018-02-23 ~ 2023-09-20
    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
parent relation
Company in focus

RESOLUTE-IS LIMITED

Previous name
COX RISK SOLUTIONS LIMITED - 2010-11-15
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
1,899 GBP2022-10-31
2,577 GBP2021-10-31
Fixed Assets - Investments
2 GBP2022-10-31
2 GBP2021-10-31
Fixed Assets
1,901 GBP2022-10-31
2,579 GBP2021-10-31
Debtors
250,611 GBP2022-10-31
162,447 GBP2021-10-31
Cash at bank and in hand
1,067,664 GBP2022-10-31
841,152 GBP2021-10-31
Current Assets
1,318,275 GBP2022-10-31
1,003,599 GBP2021-10-31
Creditors
Current
556,411 GBP2022-10-31
582,188 GBP2021-10-31
Net Current Assets/Liabilities
761,864 GBP2022-10-31
421,411 GBP2021-10-31
Total Assets Less Current Liabilities
763,765 GBP2022-10-31
423,990 GBP2021-10-31
Equity
Called up share capital
10,000 GBP2022-10-31
10,000 GBP2021-10-31
Retained earnings (accumulated losses)
753,765 GBP2022-10-31
413,990 GBP2021-10-31
Equity
763,765 GBP2022-10-31
423,990 GBP2021-10-31
Average Number of Employees
122021-11-01 ~ 2022-10-31
122020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,576 GBP2022-10-31
25,729 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,677 GBP2022-10-31
23,152 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,525 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Plant and equipment
1,899 GBP2022-10-31
2,577 GBP2021-10-31
Other Investments Other Than Loans
Cost valuation
2 GBP2021-10-31
Other Investments Other Than Loans
2 GBP2022-10-31
2 GBP2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
245,920 GBP2022-10-31
158,048 GBP2021-10-31
Other Debtors
Amounts falling due within one year, Current
4,691 GBP2022-10-31
4,399 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
250,611 GBP2022-10-31
162,447 GBP2021-10-31
Trade Creditors/Trade Payables
Current
441,723 GBP2022-10-31
498,300 GBP2021-10-31
Other Taxation & Social Security Payable
Current
104,488 GBP2022-10-31
68,106 GBP2021-10-31
Other Creditors
Current
10,200 GBP2022-10-31
15,782 GBP2021-10-31
Related profiles found in government register
  • RESOLUTE-IS LIMITED
    Info
    COX RISK SOLUTIONS LIMITED - 2010-11-15
    Registered number 07354492
    14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    Private Limited Company incorporated on 2010-08-24 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • RESOLUTE-IS LIMITED
    S
    Registered number 07354492
    27, Lincoln Croft, Shenstone, Lichfield, England, WS14 0ND
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.