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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 2
  • 1
    Ewen, Philip
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
    Mr Philip Ewen
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ewen, Sarah
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
    Mrs Sarah Ewen
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-09 ~ 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
Ceased 2
  • 1
    Ewen, Sarah
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Poray, Rob
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Rob Poray
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RESOLVE AGENCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,846 GBP2024-12-31
6,065 GBP2023-12-31
Fixed Assets
4,846 GBP2024-12-31
6,065 GBP2023-12-31
Debtors
Current
56,736 GBP2024-12-31
44,147 GBP2023-12-31
Cash at bank and in hand
125,142 GBP2024-12-31
150,359 GBP2023-12-31
Current Assets
181,878 GBP2024-12-31
194,506 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-57,550 GBP2024-12-31
Net Current Assets/Liabilities
124,328 GBP2024-12-31
142,502 GBP2023-12-31
Total Assets Less Current Liabilities
129,174 GBP2024-12-31
148,567 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,743 GBP2024-12-31
Net Assets/Liabilities
126,431 GBP2024-12-31
140,499 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
Retained earnings (accumulated losses)
126,230 GBP2024-12-31
140,298 GBP2023-12-31
Equity
126,431 GBP2024-12-31
140,499 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,182 GBP2024-12-31
13,016 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,951 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,336 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,846 GBP2024-12-31
6,065 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,629 GBP2024-12-31
34,552 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,107 GBP2024-12-31
9,595 GBP2023-12-31
Cash and Cash Equivalents
125,142 GBP2024-12-31
150,359 GBP2023-12-31
Bank Borrowings
Current
5,324 GBP2024-12-31
4,725 GBP2023-12-31
Corporation Tax Payable
Current
43,279 GBP2024-12-31
36,458 GBP2023-12-31
Taxation/Social Security Payable
Current
6,795 GBP2024-12-31
7,861 GBP2023-12-31
Other Creditors
Current
672 GBP2024-12-31
1,545 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,480 GBP2024-12-31
1,415 GBP2023-12-31
Creditors
Current
57,550 GBP2024-12-31
52,004 GBP2023-12-31
Bank Borrowings
Non-current
2,743 GBP2024-12-31
8,068 GBP2023-12-31
Creditors
Non-current
2,743 GBP2024-12-31
8,068 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,324 GBP2024-12-31
Non-current, Between one and two years
8,068 GBP2023-12-31
Total Borrowings
8,067 GBP2024-12-31
12,793 GBP2023-12-31
  • RESOLVE AGENCY LIMITED
    Info
    Registered number 08276876
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.