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 2
  • 1
    Jones, Allan
    Operations Director born in April 1970
    Individual (6 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
    Mr Allan Jones
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2023-03-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Roberts, Kevin
    Director born in October 1979
    Individual (12 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
    Mr Kevin Roberts
    Born in October 1979
    Individual (12 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Allan Jones
    Born in March 2023
    Individual (6 offsprings)
    Person with significant control
    2023-03-29 ~ 2023-03-29
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RESOLVE SECURITY SOLUTIONS LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
2382023-03-01 ~ 2024-02-29
382022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
22,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
93,527 GBP2024-02-29
92,052 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
78,418 GBP2024-02-29
73,381 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,037 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Computers
15,109 GBP2024-02-29
18,671 GBP2023-02-28
Property, Plant & Equipment
15,109 GBP2024-02-29
18,671 GBP2023-02-28
Fixed Assets - Investments
100 GBP2023-02-28
Fixed Assets
15,109 GBP2024-02-29
18,771 GBP2023-02-28
Debtors
810,045 GBP2024-02-29
752,508 GBP2023-02-28
Cash at bank and in hand
53,048 GBP2024-02-29
324,451 GBP2023-02-28
Current Assets
863,093 GBP2024-02-29
1,076,959 GBP2023-02-28
Creditors
Amounts falling due within one year
801,109 GBP2024-02-29
908,653 GBP2023-02-28
Net Current Assets/Liabilities
61,984 GBP2024-02-29
168,306 GBP2023-02-28
Total Assets Less Current Liabilities
77,093 GBP2024-02-29
187,077 GBP2023-02-28
Creditors
Amounts falling due after one year
58,333 GBP2024-02-29
95,085 GBP2023-02-28
Net Assets/Liabilities
18,760 GBP2024-02-29
92,180 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
18,759 GBP2024-02-29
92,179 GBP2023-02-28
Equity
18,760 GBP2024-02-29
92,180 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Computers
0.252023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
22,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
22,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
93,527 GBP2024-02-29
92,052 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,418 GBP2024-02-29
73,381 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,037 GBP2023-03-01 ~ 2024-02-29
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-02-28
Non-current
100 GBP2023-02-28
Trade Debtors/Trade Receivables
677,447 GBP2024-02-29
674,487 GBP2023-02-28
Other Debtors
132,598 GBP2024-02-29
78,021 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,343 GBP2024-02-29
33,333 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
25,938 GBP2024-02-29
210,132 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
7,293 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
687,719 GBP2024-02-29
568,623 GBP2023-02-28
Other Creditors
Amounts falling due within one year
54,109 GBP2024-02-29
89,272 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
58,333 GBP2024-02-29
95,085 GBP2023-02-28
  • RESOLVE SECURITY SOLUTIONS LTD
    Info
    Registered number 07963474
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 2012-02-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.