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 1
  • Matharu, Jay Singh
    Hotel Consultant born in February 1989
    Individual (18 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
    Mr Jay Singh Matharu
    Born in February 1989
    Individual (18 offsprings)
    Person with significant control
    2017-06-16 ~ now
    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
parent relation
Company in focus

RESOLUTUM DEVELOPMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,020,500 GBP2024-06-30
1,020,500 GBP2023-06-30
Fixed Assets
1,020,500 GBP2024-06-30
1,020,500 GBP2023-06-30
Debtors
75,582 GBP2024-06-30
66,858 GBP2023-06-30
Cash at bank and in hand
706,329 GBP2024-06-30
616,235 GBP2023-06-30
Current Assets
781,911 GBP2024-06-30
683,093 GBP2023-06-30
Net Current Assets/Liabilities
-357,696 GBP2024-06-30
-516,101 GBP2023-06-30
Total Assets Less Current Liabilities
662,804 GBP2024-06-30
504,399 GBP2023-06-30
Net Assets/Liabilities
297,881 GBP2024-06-30
139,399 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
297,781 GBP2024-06-30
139,299 GBP2023-06-30
Equity
297,881 GBP2024-06-30
139,399 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts invested in assets
1,020,500 GBP2024-06-30
1,020,500 GBP2023-06-30
Trade Debtors/Trade Receivables
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Amounts owed by group undertakings and participating interests
46,292 GBP2024-06-30
37,568 GBP2023-06-30
Other Debtors
9,290 GBP2024-06-30
9,290 GBP2023-06-30
Taxation/Social Security Payable
69,076 GBP2024-06-30
44,650 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
1,067,546 GBP2024-06-30
1,151,759 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,985 GBP2024-06-30
2,785 GBP2023-06-30
Dividends Paid on Shares
10,736 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
10,736 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RESOLUTUM DEVELOPMENTS LTD
    Info
    Registered number 10822685
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard LU7 4AJ
    Private Limited Company incorporated on 2017-06-16 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • RESOLUTUM DEVELOPMENTS LIMITED
    S
    Registered number 10822685
    10, Leighton Industrial Park, Billington Road, Leighton Buzzard, England, LU7 4AJ
    ENGLAND
    CIF 1
  • RESOLUTUM DEVELOPMENTS LIMITED
    S
    Registered number 10822685
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJ
    CIF 2
  • RESOLUTUM DEVELOPMENTS LIMITED
    S
    Registered number 10822685
    14, Pelham Street, London, United Kingdom, SW7 2NG
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    959,868 GBP2023-12-31
    Officer
    2017-11-02 ~ now
    CIF 3 - Director → ME
  • 2
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -122,011 GBP2020-11-30
    Officer
    2017-11-13 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-01-31 ~ 2019-02-08
    CIF 1 - Director → ME
    Person with significant control
    2018-01-31 ~ 2019-02-08
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.