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
    Porter, Carl Thomas
    Director born in May 1977
    Individual (19 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Carl Thomas Porter
    Born in May 1977
    Individual (19 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lawley, Edward William
    Director born in November 1975
    Individual (27 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mr Edward William Lawley
    Born in November 1975
    Individual (27 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Carl Thomas Porter
    Born in May 1977
    Individual (19 offsprings)
    Person with significant control
    2017-02-17 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Wendy Porter
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2017-02-17 ~ 2018-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cavill, John Parton
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    2019-05-07 ~ 2019-12-18
    OF - Director → CIF 0
    Cavill Snr, John Parton
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    2019-05-07 ~ 2019-12-18
    OF - Director → CIF 0
parent relation
Company in focus

RESOLUTION HOMES (WES) LTD

Previous names
RESOLUTION HOMES (WAVENDON) LTD - 2024-03-24
RESOLUTION (CP) LTD - 2019-12-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
59,020 GBP2023-12-31
69,695 GBP2022-12-31
Cash at bank and in hand
923 GBP2023-12-31
4,128 GBP2022-12-31
Current Assets
59,943 GBP2023-12-31
73,823 GBP2022-12-31
Creditors
Current
59,463 GBP2023-12-31
73,343 GBP2022-12-31
Net Current Assets/Liabilities
480 GBP2023-12-31
480 GBP2022-12-31
Total Assets Less Current Liabilities
480 GBP2023-12-31
480 GBP2022-12-31
Equity
Called up share capital
480 GBP2023-12-31
480 GBP2022-12-31
Equity
480 GBP2023-12-31
480 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
520 GBP2023-12-31
520 GBP2022-12-31
Other Debtors
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
10,508 GBP2022-12-31
Prepayments
Current
167 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
59,020 GBP2023-12-31
69,695 GBP2022-12-31
Trade Creditors/Trade Payables
Current
120 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-12-31
Class 2 ordinary share
80 shares2023-12-31

  • RESOLUTION HOMES (WES) LTD
    Info
    RESOLUTION HOMES (WAVENDON) LTD - 2024-03-24
    RESOLUTION (CP) LTD - 2019-12-18
    Registered number 10031700
    4 Bassett Court, Newport Pagnell MK16 0JN
    Private Limited Company incorporated on 2016-02-29 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.