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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.

Parent entities and officers
Active 3
  • 1
    Luffman, James Richard
    Programmes Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    OF - Director → CIF 0
    Mr James Richard Luffman
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jordan, Paul
    Supplier Quality Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sanderson, Peter Charles
    Engineering Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Loxton, Jonathan
    Procurement Senior Director born in September 1971
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2019-02-09
    OF - Director → CIF 0
parent relation
Company in focus

RESOLUTIONIS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
628 GBP2021-03-31
Debtors
Current
2,811 GBP2022-06-30
24,123 GBP2021-03-31
Cash at bank and in hand
148,633 GBP2022-06-30
177,556 GBP2021-03-31
Current Assets
151,444 GBP2022-06-30
201,679 GBP2021-03-31
Net Current Assets/Liabilities
149,014 GBP2022-06-30
163,121 GBP2021-03-31
Net Assets/Liabilities
149,014 GBP2022-06-30
163,749 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
148,014 GBP2022-06-30
162,749 GBP2021-03-31
Equity
149,014 GBP2022-06-30
163,749 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-06-30
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,890 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
4,890 GBP2021-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,890 GBP2021-04-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-4,890 GBP2021-04-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,262 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,262 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
459 GBP2021-04-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
459 GBP2021-04-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,721 GBP2021-04-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,721 GBP2021-04-01 ~ 2022-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
628 GBP2021-03-31
Other Debtors
Current
2,811 GBP2022-06-30
24,123 GBP2021-03-31
Taxation/Social Security Payable
16,471 GBP2021-03-31
Accrued Liabilities
2,430 GBP2022-06-30
3,410 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
102021-04-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-30
100 shares2021-03-31

  • RESOLUTIONIS LIMITED
    Info
    Registered number 10486610
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 and dissolved on 2024-09-05 (7 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.