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
4
- 1
Barnett, Melanie Jayne
General Counsel born in July 1976Individual (33 offsprings)Officer
2024-12-02 ~ nowOF - Director → CIF 0Barnett, Melanie Jayne
Individual (33 offsprings)Officer 2024-12-02 ~ nowOF - Secretary → CIF 0 - 2
Baddeley, Andrew Martin
Chief Financial Officer And Director born in May 1964Individual (50 offsprings)Officer 2024-10-28 ~ nowOF - Director → CIF 0 - 3
Wilkes, Andrew Terence Ronald
Accountant born in August 1967Individual (22 offsprings)Officer 2024-12-02 ~ nowOF - Director → CIF 0 - 4
45, Gresham Street, London, EnglandCorporate (10 offsprings)Person with significant control 2024-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Geddes, Paul Robert
Chief Executive born in June 1969Individual (16 offsprings)Officer 2024-10-28 ~ 2024-12-02OF - Director → CIF 0 - 2
Harris, Simon
Accountant born in January 1968Individual (27 offsprings)Officer 2016-04-26 ~ 2018-06-28OF - Director → CIF 0 - 3
Supperstone, Mark Christopher
Accountant born in November 1978Individual (25 offsprings)Officer 2015-02-19 ~ 2024-10-28OF - Director → CIF 0Mr Mark Christopher Supperstone
Born in November 1978Individual (25 offsprings)Person with significant control 2016-04-06 ~ 2024-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Fry, Simon
Business Executive born in April 1973Individual (2 offsprings)Officer 2016-04-26 ~ 2018-06-26OF - Director → CIF 0 - 5
Gunn, Cameron Frazer
Accountant born in March 1971Individual (28 offsprings)Officer 2015-02-19 ~ 2024-10-28OF - Director → CIF 0Mr Cameron Frazer Gunn
Born in March 1971Individual (28 offsprings)Person with significant control 2016-04-06 ~ 2024-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Davies, Charlotte
Lawyer born in April 1973Individual (57 offsprings)Officer 2024-10-28 ~ 2024-12-02OF - Director → CIF 0Davies, Charlotte
Individual (57 offsprings)Officer 2024-10-28 ~ 2024-12-02OF - Secretary → CIF 0
Company in focus
RESOLVE ADVISORY LIMITED
Previous names
RP1 LIMITED - 2015-04-01
RESOLVE PARTNERS LIMITED - 2018-09-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
512023-04-01 ~ 2024-03-31
442022-04-01 ~ 2023-03-31
Property, Plant & Equipment
94,527 GBP2024-03-31
118,147 GBP2023-03-31
Fixed Assets
94,527 GBP2024-03-31
118,147 GBP2023-03-31
Debtors
Current
3,868,701 GBP2024-03-31
3,313,133 GBP2023-03-31
Cash at bank and in hand
2,985,157 GBP2024-03-31
2,115,806 GBP2023-03-31
Current Assets
6,853,858 GBP2024-03-31
5,428,939 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-950,124 GBP2023-03-31
Net Current Assets/Liabilities
4,810,530 GBP2024-03-31
4,478,815 GBP2023-03-31
Total Assets Less Current Liabilities
4,905,057 GBP2024-03-31
4,596,962 GBP2023-03-31
Net Assets/Liabilities
4,903,405 GBP2024-03-31
4,595,310 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
4,903,005 GBP2024-03-31
4,594,910 GBP2023-03-31
Equity
4,903,405 GBP2024-03-31
4,595,310 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
173,168 GBP2024-03-31
169,317 GBP2023-03-31
Office equipment
386,857 GBP2024-03-31
361,918 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
560,025 GBP2024-03-31
531,235 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
120,709 GBP2023-03-31
Office equipment
292,379 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
413,088 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18,794 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
33,616 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
52,410 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,503 GBP2024-03-31
Office equipment
325,995 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,498 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
33,665 GBP2024-03-31
48,608 GBP2023-03-31
Office equipment
60,862 GBP2024-03-31
69,539 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
958,793 GBP2024-03-31
661,685 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,004 GBP2024-03-31
991 GBP2023-03-31
Other Debtors
Current
381,468 GBP2024-03-31
3,335 GBP2023-03-31
Prepayments/Accrued Income
Current
203,024 GBP2024-03-31
144,089 GBP2023-03-31
Trade Creditors/Trade Payables
Current
238,936 GBP2024-03-31
180,713 GBP2023-03-31
Corporation Tax Payable
Current
450,952 GBP2024-03-31
18,189 GBP2023-03-31
Taxation/Social Security Payable
Current
726,445 GBP2024-03-31
381,313 GBP2023-03-31
Other Creditors
Current
13,795 GBP2024-03-31
7,184 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
590,195 GBP2024-03-31
339,487 GBP2023-03-31
Creditors
Current
2,043,328 GBP2024-03-31
950,124 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-03-31
300 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2024-03-31
RESOLVE ADVISORY LIMITED
InfoRP1 LIMITED - 2015-04-01RESOLVE PARTNERS LIMITED - 2015-04-01Registered number 0944956245 Gresham Street, London EC2V 7BGPrivate Limited Company incorporated on 2015-02-19 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.