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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 9
  • 1
    Mcalpine-lee, Nicholas Alexander
    Management Consultant born in May 1974
    Individual (32 offsprings)
    Officer
    2014-08-11 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Nicholas Alexander Mcalpine-lee
    Born in May 1974
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    PE - Has significant influence or control → CIF 0
  • 2
    Turner, Grenville
    Director born in November 1957
    Individual (57 offsprings)
    Officer
    2019-04-10 ~ 2023-07-18
    OF - Director → CIF 0
  • 3
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (74 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Mr Giles Patrick Cyril Mackay
    Born in March 1962
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Lochead, Brian Gerard
    Chief Operating Officer born in November 1963
    Individual (10 offsprings)
    Officer
    2019-09-04 ~ 2020-06-23
    OF - Director → CIF 0
  • 5
    Hewitt, Christopher Andrew
    Consultant born in October 1978
    Individual (19 offsprings)
    Officer
    2014-08-27 ~ 2021-02-25
    OF - Director → CIF 0
    Chris Hewitt
    Born in October 1978
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Has significant influence or control → CIF 0
  • 6
    Jopling, Nick
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 7
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2014-09-04 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 9
    MANIFESTO TECHNOLOGIES LIMITED
    - now 13941851
    HAMSARD 3666 LIMITED - 2022-05-18 13941851
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-04-28 ~ 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 → CIF 0
parent relation
Company in focus

RESIMANAGEMENT LIMITED

Period: 2015-09-01 ~ now
Company number: 08155459
Registered names
RESIMANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-12,972,958 GBP2024-01-01 ~ 2024-12-31
-12,724,112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,384,189 GBP2024-01-01 ~ 2024-12-31
-137,912 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
338,285 GBP2024-01-01 ~ 2024-12-31
30,894 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,045,904 GBP2024-01-01 ~ 2024-12-31
-107,018 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,045,904 GBP2024-01-01 ~ 2024-12-31
-107,018 GBP2023-01-01 ~ 2023-12-31
Debtors
87,542,392 GBP2024-12-31
63,490,683 GBP2023-12-31
Cash at bank and in hand
433,022 GBP2024-12-31
745,608 GBP2023-12-31
Current Assets
87,975,414 GBP2024-12-31
64,236,291 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-48,379,943 GBP2023-12-31
Net Current Assets/Liabilities
13,383,359 GBP2024-12-31
15,856,348 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,760,481 GBP2024-12-31
Net Assets/Liabilities
5,622,878 GBP2024-12-31
6,668,782 GBP2023-12-31
Equity
Called up share capital
285 GBP2024-12-31
285 GBP2023-12-31
285 GBP2022-12-31
Capital redemption reserve
15 GBP2024-12-31
15 GBP2023-12-31
15 GBP2022-12-31
Retained earnings (accumulated losses)
5,622,578 GBP2024-12-31
6,668,482 GBP2023-12-31
6,775,500 GBP2022-12-31
Equity
5,622,878 GBP2024-12-31
6,668,782 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,045,904 GBP2024-01-01 ~ 2024-12-31
-107,018 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,000 GBP2024-01-01 ~ 2024-12-31
27,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
852024-01-01 ~ 2024-12-31
872023-01-01 ~ 2023-12-31
Wages/Salaries
7,085,713 GBP2024-01-01 ~ 2024-12-31
7,204,873 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,005 GBP2024-01-01 ~ 2024-12-31
94,328 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,044,186 GBP2024-01-01 ~ 2024-12-31
8,216,937 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-338,285 GBP2024-01-01 ~ 2024-12-31
-30,894 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,532,682 GBP2024-12-31
1,027,207 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
58,543,271 GBP2024-12-31
44,575,692 GBP2023-12-31
Other Debtors
Current
26,163,421 GBP2024-12-31
17,140,247 GBP2023-12-31
Prepayments/Accrued Income
Current
921,293 GBP2024-12-31
704,097 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
381,725 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
87,542,392 GBP2024-12-31
Current, Amounts falling due within one year
63,447,243 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
201,419 GBP2023-12-31
Trade Creditors/Trade Payables
Current
196,499 GBP2024-12-31
65,719 GBP2023-12-31
Amounts owed to group undertakings
Current
66,091,110 GBP2024-12-31
39,781,684 GBP2023-12-31
Corporation Tax Payable
Current
-873 GBP2024-12-31
487,270 GBP2023-12-31
Other Taxation & Social Security Payable
Current
542,468 GBP2024-12-31
523,619 GBP2023-12-31
Other Creditors
Current
541,060 GBP2024-12-31
544,277 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,221,791 GBP2024-12-31
6,775,955 GBP2023-12-31
Creditors
Current
74,592,055 GBP2024-12-31
48,379,943 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,760,481 GBP2024-12-31
9,187,566 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
201,419 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,500 shares2024-12-31
8,500 shares2023-12-31
Equity
Called up share capital
285 GBP2024-12-31
285 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
493,200 GBP2024-12-31
281,160 GBP2023-12-31
Between two and five year
832,415 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,325,615 GBP2024-12-31
281,160 GBP2023-12-31
Related profiles found in government register
  • RESIMANAGEMENT LIMITED
    Info
    ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2015-09-01
    Registered number 08155459
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • ASSETTRUST HOUSING MANAGEMENT LTD
    S
    Registered number 8155459
    6th Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HHT LIMITED - now
    HHT PLC
    - 2020-02-05 08898992
    AHA TREASURY PLC
    - 2014-08-01 08898992
    169 Union Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-02-17 ~ 2014-09-04
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.