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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
    Hubbard, Timothy James
    Born in October 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ now
    OF - Director → CIF 0
    Mr Timothy James Hubbard
    Born in October 1987
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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 voting rights - 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
  • 2
    Mrs Charlotte Hubbard
    Born in June 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address39, Far Street, Wymeswold, Loughborough, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    117,652 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Timothy James Hubbard
    Born in October 1987
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hubbard, Joseph
    Bricklayer born in February 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2014-10-01
    OF - Director → CIF 0
    icon of calendar 2020-01-20 ~ 2021-01-25
    OF - Director → CIF 0
parent relation
Company in focus

RESOLUTE RETAIL SOLUTIONS LIMITED

Previous name
RESOLUTE DEVELOPMENTS LIMITED - 2018-11-22
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 GBP2024-09-30
10,000 GBP2023-09-30
Property, Plant & Equipment
1,151,153 GBP2024-09-30
1,159,690 GBP2023-09-30
Fixed Assets
1,161,153 GBP2024-09-30
1,169,690 GBP2023-09-30
Total Inventories
280,000 GBP2023-09-30
Debtors
430,182 GBP2024-09-30
337,837 GBP2023-09-30
Cash at bank and in hand
18,604 GBP2024-09-30
Current Assets
448,786 GBP2024-09-30
617,837 GBP2023-09-30
Net Current Assets/Liabilities
-33,939 GBP2024-09-30
-152,918 GBP2023-09-30
Total Assets Less Current Liabilities
1,127,214 GBP2024-09-30
1,016,772 GBP2023-09-30
Net Assets/Liabilities
134,334 GBP2024-09-30
4,062 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
134,234 GBP2024-09-30
3,962 GBP2023-09-30
Equity
134,334 GBP2024-09-30
4,062 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Intangible Assets - Gross Cost
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Intangible Assets
Other than goodwill
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,145,111 GBP2024-09-30
1,139,684 GBP2023-09-30
Plant and equipment
13,928 GBP2024-09-30
11,487 GBP2023-09-30
Vehicles
4,000 GBP2024-09-30
22,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,163,372 GBP2024-09-30
1,173,171 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-18,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
333 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,713 GBP2024-09-30
9,081 GBP2023-09-30
Vehicles
1,440 GBP2024-09-30
4,400 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,219 GBP2024-09-30
13,481 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,632 GBP2023-10-01 ~ 2024-09-30
Vehicles
640 GBP2023-10-01 ~ 2024-09-30
Office equipment
66 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,338 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
66 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
1,145,111 GBP2024-09-30
1,139,684 GBP2023-09-30
Plant and equipment
3,215 GBP2024-09-30
2,406 GBP2023-09-30
Vehicles
2,560 GBP2024-09-30
17,600 GBP2023-09-30
Office equipment
267 GBP2024-09-30
Other types of inventories not specified separately
280,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
70,296 GBP2024-09-30
325,148 GBP2023-09-30
Other Debtors
Amounts falling due within one year
349,128 GBP2024-09-30
7,868 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
10,758 GBP2024-09-30
4,821 GBP2023-09-30
Debtors
Amounts falling due within one year
430,182 GBP2024-09-30
337,837 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
167,341 GBP2024-09-30
290,212 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,333 GBP2024-09-30
23,601 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
76,482 GBP2024-09-30
73,186 GBP2023-09-30
Other Creditors
Amounts falling due within one year
227,601 GBP2024-09-30
380,789 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,968 GBP2024-09-30
2,967 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
992,880 GBP2024-09-30
1,012,710 GBP2023-09-30
  • RESOLUTE RETAIL SOLUTIONS LIMITED
    Info
    RESOLUTE DEVELOPMENTS LIMITED - 2018-11-22
    Registered number 07366452
    icon of address39 Far Street, Wymeswold, Loughborough, Leicestershire LE12 6TZ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-06 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.