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
    2013-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Doughty, Daphne Patricia
    Individual (3 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Reeve, Kate Elizabeth
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Doughty, Ian Stormont
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Director → CIF 0
  • 5
    STRUCTURE-FLEX HOLDINGS LIMITED - 2008-04-15
    GAG268 LIMITED - 2008-02-04
    Ingram House, Meridian Way, Norwich, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,871,627 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,907 GBP2022-08-31
Investment Property
1,016,786 GBP2023-08-31
1,359,804 GBP2022-08-31
Fixed Assets
1,016,786 GBP2023-08-31
1,362,711 GBP2022-08-31
Debtors
53,115 GBP2023-08-31
10,433 GBP2022-08-31
Cash at bank and in hand
11,510 GBP2023-08-31
16,156 GBP2022-08-31
Current Assets
64,625 GBP2023-08-31
26,589 GBP2022-08-31
Creditors
Current
11,470 GBP2023-08-31
12,873 GBP2022-08-31
Net Current Assets/Liabilities
53,155 GBP2023-08-31
13,716 GBP2022-08-31
Total Assets Less Current Liabilities
1,069,941 GBP2023-08-31
1,376,427 GBP2022-08-31
Creditors
Non-current
-850,297 GBP2023-08-31
-1,100,297 GBP2022-08-31
Net Assets/Liabilities
180,859 GBP2023-08-31
216,913 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
19,791 GBP2023-08-31
-28,822 GBP2022-08-31
Equity
180,859 GBP2023-08-31
216,913 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,381 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,381 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,474 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,907 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,381 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
2,907 GBP2022-08-31
Investment Property - Fair Value Model
1,016,786 GBP2023-08-31
1,359,804 GBP2022-08-31
Disposals of Investment Property - Fair Value Model
-338,306 GBP2022-09-01 ~ 2023-08-31
Other Debtors
Current, Amounts falling due within one year
53,115 GBP2023-08-31
10,433 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,823 GBP2023-08-31
3,913 GBP2022-08-31
Amounts owed to group undertakings
Current
3,394 GBP2023-08-31
4,392 GBP2022-08-31
Other Creditors
Current
4,253 GBP2023-08-31
4,568 GBP2022-08-31
Amounts owed to group undertakings
Non-current
850,297 GBP2023-08-31
1,100,297 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-08-31

  • RESOLUTE PROPERTIES LIMITED
    Info
    Registered number 08668072
    Ingram House, Meridian Way, Norwich, Norfolk NR7 0TA
    Private Limited Company incorporated on 2013-08-29 (11 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.