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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 12
  • 1
    Gallagher, Robert Joseph
    Born in November 1984
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ 2026-01-27
    OF - Director → CIF 0
  • 2
    Mettyear, Nicholas James
    Born in October 1988
    Individual (19 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Brooker, Mark
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-04-16 ~ 2025-11-25
    OF - Director → CIF 0
  • 4
    Yeeles, Nicolas David
    Born in December 1988
    Individual (7 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Weller, Timothy Grainger
    Born in May 1961
    Individual (89 offsprings)
    Officer
    2021-04-02 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Porteous, Samantha Jacqueline
    Born in January 1967
    Individual (29 offsprings)
    Officer
    2017-11-20 ~ 2023-05-02
    OF - Director → CIF 0
  • 7
    Briggs, Harry Charles David
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2019-05-03 ~ 2023-11-07
    OF - Director → CIF 0
  • 8
    Shaw, David
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Depledge, Alexandra Helen
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
    2016-11-09 ~ 2017-06-26
    OF - Director → CIF 0
    Mrs Alexandra Helen Depledge
    Born in February 1981
    Individual (10 offsprings)
    Person with significant control
    2016-11-09 ~ 2017-06-26
    PE - Has significant influence or control → CIF 0
  • 10
    Coleman, Julianne
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2016-11-09 ~ 2025-11-25
    OF - Director → CIF 0
    Ms Julianne Coleman
    Born in April 1986
    Individual (6 offsprings)
    Person with significant control
    2016-11-09 ~ 2017-06-26
    PE - Has significant influence or control → CIF 0
  • 11
    CLINK SECRETARIAL LIMITED
    06820919
    21, Bunhill Row, London, England
    Dissolved Corporate (6 parents, 121 offsprings)
    Officer
    2017-07-27 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 12
    DA SECRETARIAL LIMITED
    11091767
    21, Bunhill Row, London, England
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2019-04-08 ~ 2022-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RESI DESIGN LIMITED

Period: 2018-02-09 ~ now
Company number: 10471125
Registered names
RESI DESIGN LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
772023-12-01 ~ 2024-12-31
832022-12-01 ~ 2023-11-30
Intangible Assets
10,518 GBP2024-12-31
11,248 GBP2023-11-30
Property, Plant & Equipment
56,749 GBP2024-12-31
136,512 GBP2023-11-30
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-11-30
Fixed Assets
67,269 GBP2024-12-31
147,762 GBP2023-11-30
Debtors
Current
762,436 GBP2024-12-31
755,058 GBP2023-11-30
Cash at bank and in hand
2,286,774 GBP2024-12-31
1,450,872 GBP2023-11-30
Current Assets
3,049,210 GBP2024-12-31
2,205,930 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-798,784 GBP2024-12-31
Net Current Assets/Liabilities
2,250,426 GBP2024-12-31
984,268 GBP2023-11-30
Total Assets Less Current Liabilities
2,317,695 GBP2024-12-31
1,132,030 GBP2023-11-30
Net Assets/Liabilities
2,317,695 GBP2024-12-31
-3,768,361 GBP2023-11-30
Equity
Called up share capital
8 GBP2024-12-31
5 GBP2023-11-30
5 GBP2022-12-01
Share premium
18,371,994 GBP2024-12-31
9,695,768 GBP2023-11-30
9,694,988 GBP2022-12-01
Retained earnings (accumulated losses)
-16,054,307 GBP2024-12-31
-13,464,134 GBP2023-11-30
-10,965,104 GBP2022-12-01
Equity
2,317,695 GBP2024-12-31
-3,768,361 GBP2023-11-30
-1,270,111 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
-2,590,173 GBP2023-12-01 ~ 2024-12-31
-2,499,030 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-2,590,173 GBP2023-12-01 ~ 2024-12-31
-2,499,030 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,590,173 GBP2023-12-01 ~ 2024-12-31
-2,499,030 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
-2,590,173 GBP2023-12-01 ~ 2024-12-31
-2,499,030 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
3 GBP2023-12-01 ~ 2024-12-31
Issue of Equity Instruments
8,676,229 GBP2023-12-01 ~ 2024-12-31
780 GBP2022-12-01 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
Called up share capital
3 GBP2023-12-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
8,676,229 GBP2023-12-01 ~ 2024-12-31
780 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-12-01 ~ 2024-12-31
Motor vehicles
202023-12-01 ~ 2024-12-31
Furniture and fittings
252023-12-01 ~ 2024-12-31
Computers
252023-12-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
14,791 GBP2024-12-31
14,607 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,422 GBP2024-12-31
108,242 GBP2023-11-30
Motor vehicles
25,300 GBP2024-12-31
25,300 GBP2023-11-30
Furniture and fittings
24,183 GBP2024-12-31
8,183 GBP2023-11-30
Computers
218,160 GBP2024-12-31
220,886 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
293,065 GBP2024-12-31
362,611 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-83,352 GBP2023-12-01 ~ 2024-12-31
Computers
-3,348 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-86,700 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,523 GBP2024-12-31
26,517 GBP2023-11-30
Motor vehicles
14,738 GBP2024-12-31
12,282 GBP2023-11-30
Furniture and fittings
5,801 GBP2024-12-31
3,900 GBP2023-11-30
Computers
212,254 GBP2024-12-31
183,400 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,316 GBP2024-12-31
226,099 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,609 GBP2023-12-01 ~ 2024-12-31
Computers, Owned/Freehold
31,328 GBP2023-12-01 ~ 2024-12-31
Owned/Freehold
40,294 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,603 GBP2023-12-01 ~ 2024-12-31
Computers
-2,474 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,077 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,899 GBP2024-12-31
81,725 GBP2023-11-30
Motor vehicles
10,562 GBP2024-12-31
13,018 GBP2023-11-30
Furniture and fittings
18,382 GBP2024-12-31
4,283 GBP2023-11-30
Computers
5,906 GBP2024-12-31
37,486 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
18,783 GBP2024-12-31
78,673 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
141,852 GBP2024-12-31
141,691 GBP2023-11-30
Other Debtors
Current
78,370 GBP2024-12-31
3,957 GBP2023-11-30
Prepayments/Accrued Income
Current
523,431 GBP2024-12-31
488,193 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
42,544 GBP2023-11-30
Cash and Cash Equivalents
2,286,774 GBP2024-12-31
1,450,872 GBP2023-11-30
Other Remaining Borrowings
Current
686,151 GBP2023-11-30
Trade Creditors/Trade Payables
Current
82,593 GBP2024-12-31
85,933 GBP2023-11-30
Taxation/Social Security Payable
Current
297,304 GBP2024-12-31
197,579 GBP2023-11-30
Other Creditors
Current
25,591 GBP2024-12-31
20,170 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
393,296 GBP2024-12-31
231,829 GBP2023-11-30
Creditors
Current
798,784 GBP2024-12-31
1,221,662 GBP2023-11-30
Other Remaining Borrowings
Non-current
4,900,391 GBP2023-11-30
Creditors
Non-current
4,900,391 GBP2023-11-30
Total Borrowings
5,586,542 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
0.000012023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
175,142 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.000012023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
44,909 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.000012023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,604 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.000102023-12-01 ~ 2024-12-31
Related profiles found in government register
  • RESI DESIGN LIMITED
    Info
    BUILDPATHONE LIMITED - 2018-02-09
    Registered number 10471125
    241 Southwark Bridge Road, London SE1 6FP
    PRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 1
  • 1
    RESI ARCHITECTURE LIMITED
    11166439
    International House 4th Floor, International House, Canterbury Crescent, London, England
    Dissolved Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.