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

RES GROUP HOLDINGS LIMITED

Previous names
RES GROUP LIMITED - 2024-04-02
RES MANAGEMENT SERVICES LIMITED - 2015-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,005,000 GBP2023-12-31
1,005,000 GBP2022-12-31
Fixed Assets
1,005,000 GBP2023-12-31
1,005,000 GBP2022-12-31
Debtors
313,737 GBP2023-12-31
359,193 GBP2022-12-31
Cash at bank and in hand
80,431 GBP2023-12-31
19,075 GBP2022-12-31
Current Assets
394,168 GBP2023-12-31
378,268 GBP2022-12-31
Creditors
Current
78,109 GBP2023-12-31
59,078 GBP2022-12-31
Net Current Assets/Liabilities
316,059 GBP2023-12-31
319,190 GBP2022-12-31
Total Assets Less Current Liabilities
1,321,059 GBP2023-12-31
1,324,190 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,320,959 GBP2023-12-31
1,324,090 GBP2022-12-31
882,837 GBP2021-12-31
Equity
1,321,059 GBP2023-12-31
1,324,190 GBP2022-12-31
882,937 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-01-01 ~ 2023-12-31
-30,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-90,000 GBP2023-01-01 ~ 2023-12-31
-30,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
86,869 GBP2023-01-01 ~ 2023-12-31
471,253 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
86,869 GBP2023-01-01 ~ 2023-12-31
471,253 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,005,000 GBP2022-12-31
Investments in Group Undertakings
1,005,000 GBP2023-12-31
1,005,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
313,737 GBP2023-12-31
359,193 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
313,737 GBP2023-12-31
359,193 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,125 GBP2023-12-31
2,249 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
86,869 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RES GROUP HOLDINGS LIMITED
    Info
    RES GROUP LIMITED - 2024-04-02
    RES MANAGEMENT SERVICES LIMITED - 2015-06-11
    Registered number 08992619
    Unit 1 Sidings Court, Henry Boot Way, Hull HU4 7DY
    Private Limited Company incorporated on 2014-04-11 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • 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 1
  • 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 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1 Sidings Court, Henry Boot Way, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RYAN ELECTRICAL SERVICES & SONS LTD. - 2024-04-02
    Unit 1 Sidings Court, Henry Boot Way, Hull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,585,116 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1 Sidings Court, Henry Boot Way, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    304,907 GBP2021-12-31
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.