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
5
- 1
Paterson, Geoffrey David
Born in May 1951Individual (5 offsprings)Officer
2012-09-28 ~ nowOF - Director → CIF 0Mr Geoffrey David Paterson
Born in May 1951Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Melling, Jamie Robert
Born in December 1969Individual (5 offsprings)Officer 2021-04-05 ~ nowOF - Director → CIF 0 - 3
Lewis, William Bowen George
Born in February 1976Individual (3 offsprings)Officer 2013-11-07 ~ nowOF - Director → CIF 0 - 4
Lamb, Alan Peter Mackenzie
Born in September 1949Individual (5 offsprings)Officer 2015-08-20 ~ nowOF - Director → CIF 0 - 5
Low, Ryan-scott
Individual (2 offsprings)Officer 2016-03-01 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Osborn, Jarrett
IndividualOfficer 2015-07-22 ~ 2016-03-01OF - Secretary → CIF 0 - 2
Noble, Felicity Anne
IndividualOfficer 2015-02-04 ~ 2015-07-22OF - Secretary → CIF 0 - 3
Stannett, Robert
IndividualOfficer 2012-09-28 ~ 2015-02-04OF - Secretary → CIF 0 - 4
Bale, Andrew George
Director born in June 1962Individual (3 offsprings)Officer 2012-09-28 ~ 2013-10-29OF - Director → CIF 0
Company in focus
RESILIENT (HOLDINGS) LIMITED
Previous name
RESILIENT (HOLDINGS) PLC - 2024-10-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
80,001 GBP2024-09-30
9,563,890 GBP2023-09-30
Debtors
Current
1,435,322 GBP2024-09-30
1,660,537 GBP2023-09-30
Cash at bank and in hand
10,055,763 GBP2024-09-30
221,744 GBP2023-09-30
Current Assets
11,491,085 GBP2024-09-30
1,882,281 GBP2023-09-30
Net Current Assets/Liabilities
11,469,534 GBP2024-09-30
1,875,730 GBP2023-09-30
Total Assets Less Current Liabilities
11,549,535 GBP2024-09-30
11,439,620 GBP2023-09-30
Equity
Called up share capital
50,500 GBP2024-09-30
50,500 GBP2023-09-30
50,500 GBP2022-10-01
Share premium
64,000 GBP2024-09-30
64,000 GBP2023-09-30
64,000 GBP2022-10-01
Capital redemption reserve
2,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-10-01
Retained earnings (accumulated losses)
11,433,035 GBP2024-09-30
11,323,120 GBP2023-09-30
11,273,241 GBP2022-10-01
Equity
11,549,535 GBP2024-09-30
11,439,620 GBP2023-09-30
11,389,741 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
857,161 GBP2023-10-01 ~ 2024-09-30
350,662 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
857,161 GBP2023-10-01 ~ 2024-09-30
350,662 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-803,000 GBP2023-10-01 ~ 2024-09-30
-303,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-803,000 GBP2023-10-01 ~ 2024-09-30
-303,000 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
1,435,320 GBP2024-09-30
1,657,480 GBP2023-09-30
Other Debtors
Current
2 GBP2024-09-30
2 GBP2023-09-30
Prepayments/Accrued Income
Current
3,055 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
21,551 GBP2024-09-30
6,551 GBP2023-09-30
Creditors
Current
21,551 GBP2024-09-30
6,551 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-09-30
5,000,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-09-30
50,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Related profiles found in government register
RESILIENT (HOLDINGS) LIMITED
InfoRESILIENT (HOLDINGS) PLC - 2024-10-23Registered number 08233891
8 Bishopsgate 2nd Floor, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0RESILIENT (HOLDINGS) LIMITED
SRegistered number 0823389125-27, Shaftesbury Avenue, London, England, W1D 7EQPublic Limited Company in England And Wales, EnglandCIF 1RESILIENT (HOLDINGS) PLC
SRegistered number 0823389125-27, Shaftesbury Avenue, London, United Kingdom, W1D 7EQLimited By Shares in England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
RESILIENT LIMITED
- nowGLOBAL COMMUNICATIONS LIMITED - 1999-11-25FARMFAX LIMITED - 1987-08-24TEAMPHONE.COM LIMITED - 2006-08-16RESILIENT NETWORKS PLC - 2014-07-01RESILIENT NETWORKS LIMITED - 2009-03-27RESILIENT PLC - 2024-10-23TEAMPHONE LIMITED - 2009-02-138 Bishopsgate 2nd Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)1,776,319 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2RESILIENT LIMITED - 2014-07-018th Floor Becket House, 36 Old Jewry, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.