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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hubbard, Joseph
    Bricklayer born in February 1990
    Individual (8 offsprings)
    Officer
    2010-09-06 ~ 2014-10-01
    OF - Director → CIF 0
    2020-01-20 ~ 2021-01-25
    OF - Director → CIF 0
  • 2
    Hubbard, Timothy James
    Born in October 1987
    Individual (14 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Mr Timothy James Hubbard
    Born in October 1987
    Individual (14 offsprings)
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    2016-09-01 ~ 2022-07-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mrs Charlotte Hubbard
    Born in June 1990
    Individual (5 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    HUBBARD GROUP (MIDLANDS) LIMITED
    14511758
    39, Far Street, Wymeswold, Loughborough, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-01-01 ~ 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 with control over the trustees of a trust → CIF 0
parent relation
Company in focus

RESOLUTE RETAIL SOLUTIONS LIMITED

Period: 2018-11-22 ~ now
Company number: 07366452
Registered names
RESOLUTE RETAIL SOLUTIONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Intangible Assets
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Property, Plant & Equipment
2,348,507 GBP2025-09-30
1,151,153 GBP2024-09-30
Fixed Assets
2,358,507 GBP2025-09-30
1,161,153 GBP2024-09-30
Debtors
1,305,130 GBP2025-09-30
430,182 GBP2024-09-30
Cash at bank and in hand
8,311 GBP2025-09-30
18,604 GBP2024-09-30
Current Assets
1,313,441 GBP2025-09-30
448,786 GBP2024-09-30
Net Current Assets/Liabilities
488,108 GBP2025-09-30
-33,939 GBP2024-09-30
Total Assets Less Current Liabilities
2,846,615 GBP2025-09-30
1,127,214 GBP2024-09-30
Net Assets/Liabilities
496,957 GBP2025-09-30
134,334 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
496,857 GBP2025-09-30
134,234 GBP2024-09-30
Equity
496,957 GBP2025-09-30
134,334 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2024-10-01 ~ 2025-09-30
Office equipment
20 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Intangible Assets - Gross Cost
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Intangible Assets
Other than goodwill
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,305,775 GBP2025-09-30
1,145,111 GBP2024-09-30
Plant and equipment
18,905 GBP2025-09-30
13,928 GBP2024-09-30
Vehicles
39,400 GBP2025-09-30
4,000 GBP2024-09-30
Office equipment
8,326 GBP2025-09-30
333 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,372,406 GBP2025-09-30
1,163,372 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,199 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-1,199 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,147 GBP2025-09-30
10,712 GBP2024-09-30
Vehicles
9,033 GBP2025-09-30
1,440 GBP2024-09-30
Office equipment
1,719 GBP2025-09-30
67 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,899 GBP2025-09-30
12,219 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,634 GBP2024-10-01 ~ 2025-09-30
Vehicles
7,593 GBP2024-10-01 ~ 2025-09-30
Office equipment
1,652 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,879 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,199 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,199 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
2,305,775 GBP2025-09-30
1,145,111 GBP2024-09-30
Plant and equipment
5,758 GBP2025-09-30
3,216 GBP2024-09-30
Vehicles
30,367 GBP2025-09-30
2,560 GBP2024-09-30
Office equipment
6,607 GBP2025-09-30
266 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
262,986 GBP2025-09-30
70,296 GBP2024-09-30
Other Debtors
Amounts falling due within one year
1,018,411 GBP2025-09-30
349,128 GBP2024-09-30
Prepayments/Accrued Income
Amounts falling due within one year
23,733 GBP2025-09-30
10,758 GBP2024-09-30
Debtors
Amounts falling due within one year
1,305,130 GBP2025-09-30
430,182 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
563,347 GBP2025-09-30
167,341 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,523 GBP2025-09-30
8,333 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
72,738 GBP2025-09-30
76,482 GBP2024-09-30
Other Creditors
Amounts falling due within one year
169,732 GBP2025-09-30
227,601 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,993 GBP2025-09-30
2,968 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,349,658 GBP2025-09-30
992,880 GBP2024-09-30
  • RESOLUTE RETAIL SOLUTIONS LIMITED
    Info
    RESOLUTE DEVELOPMENTS LIMITED - 2018-11-22
    Registered number 07366452
    Unit 8c, Middle Enterprise Road, Enterprise Park, Old Dalby, Melton Mowbray LE14 3BU
    PRIVATE LIMITED COMPANY incorporated on 2010-09-06 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.