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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 5
  • 1
    Doughty, Matthew James
    Director born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Doughty, Ian Stormont
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Reeve, Kate Elizabeth
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Doughty, Daphne Patricia
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 5
    GAG268 LIMITED - 2008-02-04
    STRUCTURE-FLEX HOLDINGS LIMITED - 2008-04-15
    icon of addressIngram House, Meridian Way, Norwich, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,813,951 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESOLUTE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Investment Property
1,038,492 GBP2024-08-31
1,016,786 GBP2023-08-31
Debtors
6,061 GBP2024-08-31
53,115 GBP2023-08-31
Cash at bank and in hand
5,929 GBP2024-08-31
11,510 GBP2023-08-31
Current Assets
11,990 GBP2024-08-31
64,625 GBP2023-08-31
Creditors
Current
10,959 GBP2024-08-31
11,470 GBP2023-08-31
Net Current Assets/Liabilities
1,031 GBP2024-08-31
53,155 GBP2023-08-31
Total Assets Less Current Liabilities
1,039,523 GBP2024-08-31
1,069,941 GBP2023-08-31
Creditors
Non-current
-810,297 GBP2024-08-31
-850,297 GBP2023-08-31
Net Assets/Liabilities
186,641 GBP2024-08-31
180,859 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
9,293 GBP2024-08-31
19,791 GBP2023-08-31
Equity
186,641 GBP2024-08-31
180,859 GBP2023-08-31
Investment Property - Fair Value Model
1,038,492 GBP2024-08-31
1,016,786 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
6,061 GBP2024-08-31
Current, Amounts falling due within one year
53,115 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,823 GBP2023-08-31
Amounts owed to group undertakings
Current
4,800 GBP2024-08-31
3,394 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,500 GBP2024-08-31
Other Creditors
Current
4,659 GBP2024-08-31
4,253 GBP2023-08-31
Amounts owed to group undertakings
Non-current
810,297 GBP2024-08-31
850,297 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-08-31

  • RESOLUTE PROPERTIES LIMITED
    Info
    Registered number 08668072
    icon of addressIngram House, Meridian Way, Norwich, Norfolk NR7 0TA
    Private Limited Company incorporated on 2013-08-29 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.