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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, Paul Robert
    Chief Executive born in June 1969
    Individual (99 offsprings)
    Officer
    2024-10-28 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Davies, Charlotte
    Lawyer born in April 1973
    Individual (181 offsprings)
    Officer
    2024-10-28 ~ 2024-12-02
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-10-28 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 4
    Wilkes, Andrew Terence Ronald
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (61 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (61 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Harris, Simon
    Accountant born in January 1968
    Individual (31 offsprings)
    Officer
    2016-04-26 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Supperstone, Mark Christopher
    Accountant born in November 1978
    Individual (28 offsprings)
    Officer
    2015-02-19 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Mark Christopher Supperstone
    Born in November 1978
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Fry, Simon
    Business Executive born in April 1973
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Gunn, Cameron Frazer
    Accountant born in March 1971
    Individual (34 offsprings)
    Officer
    2015-02-19 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Cameron Frazer Gunn
    Born in March 1971
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    S&W PARTNERS HOLDINGS LIMITED
    - now 07925770
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31 07925770
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45, Gresham Street, London, England
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RESOLVE ADVISORY LIMITED

Period: 2018-09-12 ~ now
Company number: 09449562
Registered names
RESOLVE ADVISORY LIMITED - now
RP1 LIMITED - 2015-04-01
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
Related profiles found in government register
  • RESOLVE ADVISORY LIMITED
    Info
    RESOLVE PARTNERS LIMITED - 2018-09-12
    RP1 LIMITED - 2018-09-12
    Registered number 09449562
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • RESOLVE ADVISORY LIMITED
    S
    Registered number 09449562
    22, York Buildings, London, England, WC2N 6JU
    Private Limited Company in Uk, England
    CIF 1 CIF 2
  • RESOLVE ADVISORY LTD
    S
    Registered number 09449562
    22, York Buildings, John Adam Street, London, United Kingdom, WC2N 6JU
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RESOLVE CORPORATE FINANCE LIMITED
    10648414
    22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    W9 PROPERTIES LIMITED
    12370580
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ 2021-07-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    W9 PROPERTY MANAGEMENT LIMITED
    12370568
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-14 ~ 2021-07-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.