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 3
  • 1
    Gallagher, Robert Joseph
    Investment Manager born in November 1984
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Depledge, Alexandra Helen
    Entrepreneur born in February 1981
    Individual (5 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Julianne
    Entrepreneur born in April 1986
    Individual (5 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Porteous, Samantha Jacqueline
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2023-05-02
    OF - Director → CIF 0
  • 2
    Briggs, Harry Charles David
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2019-05-03 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Depledge, Alexandra Helen
    Entrepreneur born in February 1981
    Individual (5 offsprings)
    Officer
    2016-11-09 ~ 2017-06-26
    OF - Director → CIF 0
    Mrs Alexandra Helen Depledge
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2016-11-09 ~ 2017-06-26
    PE - Has significant influence or control → CIF 0
  • 4
    Ms Julianne Coleman
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    2016-11-09 ~ 2017-06-26
    PE - Has significant influence or control → CIF 0
  • 5
    Weller, Timothy Grainger
    Director born in May 1961
    Individual (35 offsprings)
    Officer
    2021-04-02 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    21, Bunhill Row, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-07-27 ~ 2019-04-08
    PE - Secretary → CIF 0
  • 7
    21, Bunhill Row, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-04-08 ~ 2022-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

RESI DESIGN LIMITED

Previous name
BUILDPATHONE LIMITED - 2018-02-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
832022-12-01 ~ 2023-11-30
1102021-12-01 ~ 2022-11-30
Intangible Assets
11,248 GBP2023-11-30
11,978 GBP2022-11-30
Property, Plant & Equipment
136,512 GBP2023-11-30
224,809 GBP2022-11-30
Fixed Assets - Investments
2 GBP2023-11-30
2 GBP2022-11-30
Fixed Assets
147,762 GBP2023-11-30
236,789 GBP2022-11-30
Debtors
Current
755,058 GBP2023-11-30
623,432 GBP2022-11-30
Cash at bank and in hand
1,450,872 GBP2023-11-30
1,430,134 GBP2022-11-30
Current Assets
2,205,930 GBP2023-11-30
2,053,566 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,221,662 GBP2023-11-30
-885,561 GBP2022-11-30
Net Current Assets/Liabilities
984,268 GBP2023-11-30
1,168,005 GBP2022-11-30
Total Assets Less Current Liabilities
1,132,030 GBP2023-11-30
1,404,794 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-4,900,391 GBP2023-11-30
-2,674,905 GBP2022-11-30
Net Assets/Liabilities
-3,768,361 GBP2023-11-30
-1,270,111 GBP2022-11-30
Equity
Called up share capital
5 GBP2023-11-30
5 GBP2022-11-30
5 GBP2021-12-01
Share premium
9,695,768 GBP2023-11-30
9,694,988 GBP2022-11-30
9,523,888 GBP2021-12-01
Retained earnings (accumulated losses)
-13,464,134 GBP2023-11-30
-10,965,104 GBP2022-11-30
-7,826,629 GBP2021-12-01
Equity
-3,768,361 GBP2023-11-30
-1,270,111 GBP2022-11-30
1,697,264 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
-2,499,030 GBP2022-12-01 ~ 2023-11-30
-3,138,475 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-2,499,030 GBP2022-12-01 ~ 2023-11-30
-3,138,475 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,499,030 GBP2022-12-01 ~ 2023-11-30
-3,138,475 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
-2,499,030 GBP2022-12-01 ~ 2023-11-30
-3,138,475 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
780 GBP2022-12-01 ~ 2023-11-30
171,100 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-12-01 ~ 2023-11-30
Motor vehicles
202022-12-01 ~ 2023-11-30
Furniture and fittings
252022-12-01 ~ 2023-11-30
Computers
252022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,607 GBP2023-11-30
14,607 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,359 GBP2023-11-30
2,629 GBP2022-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,248 GBP2023-11-30
11,978 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,242 GBP2023-11-30
162,846 GBP2022-11-30
Motor vehicles
25,300 GBP2023-11-30
25,300 GBP2022-11-30
Office equipment
8,183 GBP2023-11-30
4,915 GBP2022-11-30
Computers
220,886 GBP2023-11-30
221,130 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
362,611 GBP2023-11-30
414,191 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-79,494 GBP2022-12-01 ~ 2023-11-30
Computers
-2,756 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-82,250 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
38,710 GBP2022-11-30
Motor vehicles
9,028 GBP2022-11-30
Office equipment
2,979 GBP2022-11-30
Computers
138,664 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
189,381 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,114 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Owned/Freehold
3,254 GBP2022-12-01 ~ 2023-11-30
Office equipment, Owned/Freehold
920 GBP2022-12-01 ~ 2023-11-30
Computers, Owned/Freehold
46,704 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
65,992 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,306 GBP2022-12-01 ~ 2023-11-30
Computers
-1,968 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,274 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,518 GBP2023-11-30
Motor vehicles
12,282 GBP2023-11-30
Office equipment
3,899 GBP2023-11-30
Computers
183,400 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,099 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
81,724 GBP2023-11-30
124,135 GBP2022-11-30
Motor vehicles
13,018 GBP2023-11-30
16,272 GBP2022-11-30
Office equipment
4,284 GBP2023-11-30
1,936 GBP2022-11-30
Computers
37,486 GBP2023-11-30
82,465 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
78,673 GBP2023-11-30
235,811 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
141,691 GBP2023-11-30
158,230 GBP2022-11-30
Other Debtors
Current
46,501 GBP2023-11-30
92,661 GBP2022-11-30
Prepayments/Accrued Income
Current
488,193 GBP2023-11-30
136,730 GBP2022-11-30
Other Remaining Borrowings
Current
686,151 GBP2023-11-30
Trade Creditors/Trade Payables
Current
85,933 GBP2023-11-30
45,214 GBP2022-11-30
Taxation/Social Security Payable
Current
197,579 GBP2023-11-30
436,954 GBP2022-11-30
Other Creditors
Current
20,170 GBP2023-11-30
48,560 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
231,829 GBP2023-11-30
354,833 GBP2022-11-30
Creditors
Current
1,221,662 GBP2023-11-30
885,561 GBP2022-11-30
Other Remaining Borrowings
Non-current
4,900,391 GBP2023-11-30
2,674,905 GBP2022-11-30
Creditors
Non-current
4,900,391 GBP2023-11-30
2,674,905 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,402 shares2023-11-30
52,279 shares2022-11-30
Related profiles found in government register
  • RESI DESIGN LIMITED
    Info
    BUILDPATHONE LIMITED - 2018-02-09
    Registered number 10471125
    Unit 118 Workspace Kennington Park 1-3 Brixton Road, Canterbury Court, London SW9 6DE
    Private Limited Company incorporated on 2016-11-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • RESI DESIGN LIMITED
    S
    Registered number 10471125
    International House 4th Floor, Canterbury Crescent, London, England, SW9 7QD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • International House 4th Floor, International House, Canterbury Crescent, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 1 - 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.