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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 4
  • 1
    Barker, Damian James
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Damian James Barker
    Born in January 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mischendahl, Dirk
    Managing Director born in July 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Allison, Steven
    Company Director born in November 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Steven Allison
    Born in November 1970
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ 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
  • 4
    Mrs Philippa Jane Hale
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    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
Ceased 1
  • Mr Dirk Mischendahl
    Born in June 1968
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-11-19 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RESOLUTE 2 (LEEDS) LIMITED

Previous name
PENNY PROPERTIES LTD - 2021-09-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
914,899 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
914,899 GBP2024-11-30
Owned/Freehold, Land and buildings
914,899 GBP2023-11-30
Property, Plant & Equipment
914,899 GBP2024-11-30
914,899 GBP2023-11-30
Debtors
12,613 GBP2024-11-30
13,905 GBP2023-11-30
Cash at bank and in hand
11,862 GBP2024-11-30
3,662 GBP2023-11-30
Current Assets
24,475 GBP2024-11-30
17,567 GBP2023-11-30
Net Current Assets/Liabilities
-397,200 GBP2024-11-30
-422,899 GBP2023-11-30
Total Assets Less Current Liabilities
517,699 GBP2024-11-30
492,000 GBP2023-11-30
Creditors
Amounts falling due after one year
-364,370 GBP2024-11-30
-394,458 GBP2023-11-30
Net Assets/Liabilities
153,329 GBP2024-11-30
97,542 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
150 GBP2023-11-30
Retained earnings (accumulated losses)
153,179 GBP2024-11-30
97,392 GBP2023-11-30
Equity
153,329 GBP2024-11-30
97,542 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
914,899 GBP2024-11-30
Trade Debtors/Trade Receivables
10,000 GBP2024-11-30
11,584 GBP2023-11-30
Other Debtors
2,613 GBP2024-11-30
2,321 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,689 GBP2024-11-30
34,884 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,735 GBP2024-11-30
2,872 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
17,562 GBP2024-11-30
16,553 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
6,133 GBP2024-11-30
7,084 GBP2023-11-30
Other Creditors
Amounts falling due within one year
200,441 GBP2024-11-30
192,646 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
364,370 GBP2024-11-30
394,458 GBP2023-11-30

  • RESOLUTE 2 (LEEDS) LIMITED
    Info
    PENNY PROPERTIES LTD - 2021-09-08
    Registered number 08298308
    icon of addressCastleton Mill, Castleton Close, Leeds LS12 2DS
    Private Limited Company incorporated on 2012-11-19 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.