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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 4
  • 1
    Hubbard, Stephen Mark L'amie
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Crompton, Anthony
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
    Mr Anthony Crompton
    Born in March 1979
    Individual (4 offsprings)
    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
  • 3
    Dilworth, Evan
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2017-09-05
    OF - Director → CIF 0
    Mr Evan Dilworth
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    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
  • 4
    Stewart, Jonathan
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Stewart
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2020-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

RESOLUTIONS AV LIMITED

Period: 2015-01-27 ~ now
Company number: 09407619
Registered name
RESOLUTIONS AV LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
77,995 GBP2025-03-31
98,860 GBP2024-03-31
Debtors
21,639 GBP2025-03-31
33,027 GBP2024-03-31
Cash at bank and in hand
70,368 GBP2025-03-31
119,305 GBP2024-03-31
Current Assets
92,007 GBP2025-03-31
152,332 GBP2024-03-31
Net Current Assets/Liabilities
48,973 GBP2025-03-31
87,643 GBP2024-03-31
Total Assets Less Current Liabilities
126,968 GBP2025-03-31
186,503 GBP2024-03-31
Creditors
Non-current
-15,517 GBP2025-03-31
-25,317 GBP2024-03-31
Net Assets/Liabilities
111,451 GBP2025-03-31
161,186 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
111,447 GBP2025-03-31
161,182 GBP2024-03-31
Equity
111,451 GBP2025-03-31
161,186 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,627 GBP2025-03-31
201,627 GBP2024-03-31
Furniture and fittings
1,560 GBP2025-03-31
1,323 GBP2024-03-31
Computers
103,426 GBP2025-03-31
98,530 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
306,613 GBP2025-03-31
301,480 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,236 GBP2025-03-31
139,772 GBP2024-03-31
Furniture and fittings
955 GBP2025-03-31
754 GBP2024-03-31
Computers
72,427 GBP2025-03-31
62,094 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,618 GBP2025-03-31
202,620 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,464 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
201 GBP2024-04-01 ~ 2025-03-31
Computers
10,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
46,391 GBP2025-03-31
61,855 GBP2024-03-31
Furniture and fittings
605 GBP2025-03-31
569 GBP2024-03-31
Computers
30,999 GBP2025-03-31
36,436 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,390 GBP2025-03-31
33,027 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,249 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
21,639 GBP2025-03-31
33,027 GBP2024-03-31
Trade Creditors/Trade Payables
Current
271 GBP2025-03-31
5,294 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,260 GBP2025-03-31
44,156 GBP2024-03-31
Other Creditors
Current
12,503 GBP2025-03-31
15,239 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,517 GBP2025-03-31
25,317 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
70,265 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2024-04-01 ~ 2025-03-31

  • RESOLUTIONS AV LIMITED
    Info
    Registered number 09407619
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-27 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.