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
    Mrs Philippa Jane Hale
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2020-03-18 ~ 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
    Allison, Steven
    Company Director born in November 1969
    Individual (28 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
    Mr Steven Allison
    Born in November 1969
    Individual (28 offsprings)
    Person with significant control
    2018-02-15 ~ 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
  • 3
    Mischendahl, Dirk
    Company Director born in July 1968
    Individual (23 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2017-10-03 ~ 2018-01-03
    OF - Director → CIF 0
  • 2
    Mr Dirk Mischendahl
    Born in July 1968
    Individual (23 offsprings)
    Person with significant control
    2018-01-03 ~ 2020-03-18
    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
  • 3
    Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-03 ~ 2018-01-03
    PE - Director → CIF 0
    Person with significant control
    2017-10-03 ~ 2018-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RESOLUTE (LEEDS) LIMITED

Previous name
LUPFAW 472 LIMITED - 2018-01-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-08-30 ~ 2023-08-29
52021-08-30 ~ 2022-08-29
Intangible Assets - Gross Cost
Net goodwill
1,189,123 GBP2023-08-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,172,323 GBP2023-08-29
1,169,923 GBP2022-08-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,400 GBP2022-08-30 ~ 2023-08-29
Intangible Assets
Net goodwill
16,800 GBP2023-08-29
19,200 GBP2022-08-29
Other Investments Other Than Loans
Non-current
1 GBP2023-08-29
1 GBP2022-08-29
Intangible Assets
16,800 GBP2023-08-29
19,200 GBP2022-08-29
Property, Plant & Equipment
294,695 GBP2023-08-29
292,380 GBP2022-08-29
Fixed Assets - Investments
1 GBP2023-08-29
1 GBP2022-08-29
Fixed Assets
311,496 GBP2023-08-29
311,581 GBP2022-08-29
Debtors
139,443 GBP2023-08-29
148,280 GBP2022-08-29
Cash at bank and in hand
69,084 GBP2023-08-29
44,279 GBP2022-08-29
Current Assets
208,527 GBP2023-08-29
192,559 GBP2022-08-29
Net Current Assets/Liabilities
-1,246,975 GBP2023-08-29
-1,212,924 GBP2022-08-29
Total Assets Less Current Liabilities
-935,479 GBP2023-08-29
-901,343 GBP2022-08-29
Creditors
Amounts falling due after one year
-50,512 GBP2023-08-29
-91,782 GBP2022-08-29
Net Assets/Liabilities
-988,783 GBP2023-08-29
-997,777 GBP2022-08-29
Equity
Called up share capital
100 GBP2023-08-29
100 GBP2022-08-29
Retained earnings (accumulated losses)
-988,883 GBP2023-08-29
-997,877 GBP2022-08-29
Equity
-988,783 GBP2023-08-29
-997,777 GBP2022-08-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-08-30 ~ 2023-08-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,860 GBP2022-08-30 ~ 2023-08-29
-2,010 GBP2021-08-30 ~ 2022-08-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,592 GBP2022-08-30 ~ 2023-08-29
17,061 GBP2021-08-30 ~ 2022-08-29
Intangible Assets - Gross Cost
1,189,123 GBP2023-08-29
Intangible Assets - Accumulated Amortisation & Impairment
1,172,323 GBP2023-08-29
1,169,923 GBP2022-08-29
Intangible Assets - Increase From Amortisation Charge for Year
2,400 GBP2022-08-30 ~ 2023-08-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
280,000 GBP2023-08-29
280,000 GBP2022-08-29
Furniture and fittings
31,456 GBP2023-08-29
23,621 GBP2022-08-29
Property, Plant & Equipment - Gross Cost
311,456 GBP2023-08-29
303,621 GBP2022-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,761 GBP2023-08-29
11,241 GBP2022-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,761 GBP2023-08-29
11,241 GBP2022-08-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,520 GBP2022-08-30 ~ 2023-08-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,520 GBP2022-08-30 ~ 2023-08-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
280,000 GBP2023-08-29
280,000 GBP2022-08-29
Furniture and fittings
14,695 GBP2023-08-29
12,380 GBP2022-08-29
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-08-29
Non-current
1 GBP2023-08-29
1 GBP2022-08-29
Trade Debtors/Trade Receivables
61,129 GBP2023-08-29
93,765 GBP2022-08-29
Other Debtors
78,314 GBP2023-08-29
54,515 GBP2022-08-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,200 GBP2023-08-29
39,864 GBP2022-08-29
Trade Creditors/Trade Payables
Amounts falling due within one year
110,788 GBP2023-08-29
26,555 GBP2022-08-29
Corporation Tax Payable
Amounts falling due within one year
1,541 GBP2023-08-29
19,071 GBP2022-08-29
Other Taxation & Social Security Payable
Amounts falling due within one year
14,891 GBP2023-08-29
21,752 GBP2022-08-29
Other Creditors
Amounts falling due within one year
660,294 GBP2023-08-29
658,006 GBP2022-08-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,512 GBP2023-08-29
91,782 GBP2022-08-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2022-08-29
Related profiles found in government register
  • RESOLUTE (LEEDS) LIMITED
    Info
    LUPFAW 472 LIMITED - 2018-01-04
    Registered number 10994569
    Castleton Mill, Castleton Close, Leeds LS12 2DS
    Private Limited Company incorporated on 2017-10-03 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • RESOLUTE (LEEDS) LIMITED
    S
    Registered number 10994569
    1-5, Springfield Mount, Leeds, England, LS2 9NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-5 Springfield Mount, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,020 GBP2023-10-31
    Person with significant control
    2019-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.