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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 7
  • 1
    Champion, Simon
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Champion, Simon
    Company Director born in November 1975
    Individual (5 offsprings)
    2015-07-01 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Simon Champion
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-01 ~ 2019-04-11
    PE - Has significant influence or controlCIF 0
  • 2
    Burton, Nicholas Stewart
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Nicholas Stewart Burton
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-11
    PE - Has significant influence or controlCIF 0
  • 3
    Morris, Alexandra Louise
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Connor, Lisa
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2014-04-11 ~ 2026-03-31
    OF - Director → CIF 0
    Mrs Lisa Connor
    Born in July 1973
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ryan, Mary Elizabeth
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2020-09-17
    OF - Director → CIF 0
    Mrs Mary Elizabeth Ryan
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-09-17
    PE - Has significant influence or controlCIF 0
  • 6
    Moulton, Steven Kenneth
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2014-04-11 ~ 2014-10-26
    OF - Director → CIF 0
  • 7
    Hall, Andrew Ian
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Andrew Ian Hall
    Born in September 1966
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RES GROUP HOLDINGS LIMITED

Period: 2024-04-02 ~ now
Company number: 08992619
Registered names
RES GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,005,000 GBP2024-12-31
1,005,000 GBP2023-12-31
Fixed Assets
1,005,000 GBP2024-12-31
1,005,000 GBP2023-12-31
Debtors
351,937 GBP2024-12-31
313,737 GBP2023-12-31
Cash at bank and in hand
513 GBP2024-12-31
80,431 GBP2023-12-31
Current Assets
352,450 GBP2024-12-31
394,168 GBP2023-12-31
Creditors
Current
45,744 GBP2024-12-31
78,109 GBP2023-12-31
Net Current Assets/Liabilities
306,706 GBP2024-12-31
316,059 GBP2023-12-31
Total Assets Less Current Liabilities
1,311,706 GBP2024-12-31
1,321,059 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
31,146 GBP2024-12-31
Retained earnings (accumulated losses)
1,272,721 GBP2024-12-31
1,320,959 GBP2023-12-31
1,324,090 GBP2022-12-31
Equity
1,311,706 GBP2024-12-31
1,321,059 GBP2023-12-31
1,324,190 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-135,000 GBP2024-01-01 ~ 2024-12-31
-90,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-135,000 GBP2024-01-01 ~ 2024-12-31
-90,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
55,612 GBP2024-01-01 ~ 2024-12-31
86,869 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
55,612 GBP2024-01-01 ~ 2024-12-31
86,869 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
31,150 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,005,000 GBP2023-12-31
Investments in Group Undertakings
1,005,000 GBP2024-12-31
1,005,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
351,937 GBP2024-12-31
313,737 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
351,937 GBP2024-12-31
313,737 GBP2023-12-31
Corporation Tax Payable
Current
210 GBP2024-12-31
Amounts owed to directors
45,534 GBP2024-12-31
76,984 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,125 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
445 shares2024-12-31
Class 3 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
55,612 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
55,612 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RES GROUP HOLDINGS LIMITED
    Info
    RES GROUP LIMITED - 2024-04-02
    RES MANAGEMENT SERVICES LIMITED - 2024-04-02
    Registered number 08992619
    Unit 1 Sidings Court, Henry Boot Way, Hull HU4 7DY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-11 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • RES GROUP HOLDINGS LTD
    S
    Registered number 08992619
    Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY
    Private Limited Company in England And Wales, England
    CIF 1
  • RES GROUP LIMITED
    S
    Registered number 08992619
    Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY
    Private Limited Company in England And Wales, England
    CIF 2
  • RES GROUP LTD
    S
    Registered number 08992619
    Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    R E S MAINTENANCE LTD
    04538129
    Unit 1 Sidings Court, Henry Boot Way, Hull, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RES GROUP LIMITED
    - now 03427453 08992619
    RYAN ELECTRICAL SERVICES & SONS LTD.
    - 2024-04-02 03427453 15639860
    Unit 1 Sidings Court, Henry Boot Way, Hull, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RES LIFTS LIMITED
    08937716
    Unit 1 Sidings Court, Henry Boot Way, Hull, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.