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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
    Mischendahl, Dirk
    Born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Philippa Jane Hale
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Allison, Steven
    Born in November 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
    Mr Steven Allison
    Born in November 1969
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-01-03
    OF - Director → CIF 0
  • 2
    Mr Dirk Mischendahl
    Born in July 1968
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressYorkshire 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
22023-08-30 ~ 2024-08-29
22022-08-30 ~ 2023-08-29
Intangible Assets - Gross Cost
Net goodwill
1,189,123 GBP2024-08-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,174,723 GBP2024-08-29
1,172,323 GBP2023-08-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,400 GBP2023-08-30 ~ 2024-08-29
Intangible Assets
Net goodwill
14,400 GBP2024-08-29
16,800 GBP2023-08-29
Other Investments Other Than Loans
Non-current
1 GBP2023-08-29
Intangible Assets
14,400 GBP2024-08-29
16,800 GBP2023-08-29
Property, Plant & Equipment
319,359 GBP2024-08-29
294,695 GBP2023-08-29
Fixed Assets - Investments
1 GBP2023-08-29
Fixed Assets
333,759 GBP2024-08-29
311,496 GBP2023-08-29
Debtors
85,628 GBP2024-08-29
139,443 GBP2023-08-29
Cash at bank and in hand
53,759 GBP2024-08-29
69,084 GBP2023-08-29
Current Assets
139,387 GBP2024-08-29
208,527 GBP2023-08-29
Net Current Assets/Liabilities
-1,328,190 GBP2024-08-29
-1,246,975 GBP2023-08-29
Total Assets Less Current Liabilities
-994,431 GBP2024-08-29
-935,479 GBP2023-08-29
Creditors
Amounts falling due after one year
-7,500 GBP2024-08-29
-50,512 GBP2023-08-29
Net Assets/Liabilities
-1,002,250 GBP2024-08-29
-988,783 GBP2023-08-29
Equity
Called up share capital
100 GBP2024-08-29
100 GBP2023-08-29
Retained earnings (accumulated losses)
-1,002,350 GBP2024-08-29
-988,883 GBP2023-08-29
Equity
-1,002,250 GBP2024-08-29
-988,783 GBP2023-08-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-08-30 ~ 2024-08-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,473 GBP2023-08-30 ~ 2024-08-29
-1,860 GBP2022-08-30 ~ 2023-08-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,014 GBP2023-08-30 ~ 2024-08-29
-1,592 GBP2022-08-30 ~ 2023-08-29
Intangible Assets - Gross Cost
1,189,123 GBP2024-08-29
Intangible Assets - Accumulated Amortisation & Impairment
1,174,723 GBP2024-08-29
1,172,323 GBP2023-08-29
Intangible Assets - Increase From Amortisation Charge for Year
2,400 GBP2023-08-30 ~ 2024-08-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
280,000 GBP2023-08-29
Furniture and fittings
66,974 GBP2024-08-29
31,456 GBP2023-08-29
Property, Plant & Equipment - Gross Cost
346,974 GBP2024-08-29
311,456 GBP2023-08-29
Owned/Freehold, Land and buildings
280,000 GBP2024-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,615 GBP2024-08-29
16,761 GBP2023-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,615 GBP2024-08-29
16,761 GBP2023-08-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,854 GBP2023-08-30 ~ 2024-08-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,854 GBP2023-08-30 ~ 2024-08-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
280,000 GBP2024-08-29
Furniture and fittings
39,359 GBP2024-08-29
14,695 GBP2023-08-29
Land and buildings, Owned/Freehold
280,000 GBP2023-08-29
Amounts invested in assets
Non-current
1 GBP2023-08-29
Trade Debtors/Trade Receivables
63,520 GBP2024-08-29
61,129 GBP2023-08-29
Other Debtors
22,108 GBP2024-08-29
78,314 GBP2023-08-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
42,136 GBP2024-08-29
41,200 GBP2023-08-29
Trade Creditors/Trade Payables
Amounts falling due within one year
76,866 GBP2024-08-29
110,788 GBP2023-08-29
Corporation Tax Payable
Amounts falling due within one year
1,541 GBP2023-08-29
Other Taxation & Social Security Payable
Amounts falling due within one year
22,263 GBP2024-08-29
14,891 GBP2023-08-29
Other Creditors
Amounts falling due within one year
650,077 GBP2024-08-29
660,294 GBP2023-08-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,500 GBP2024-08-29
50,512 GBP2023-08-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,000 GBP2024-08-29
Between one and five year
585,000 GBP2024-08-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
780,000 GBP2024-08-29
Related profiles found in government register
  • RESOLUTE (LEEDS) LIMITED
    Info
    LUPFAW 472 LIMITED - 2018-01-04
    Registered number 10994569
    icon of addressCastleton Mill, Castleton Close, Leeds LS12 2DS
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • RESOLUTE (LEEDS) LIMITED
    S
    Registered number 10994569
    icon of address1-5, 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
  • icon of address1-5 Springfield Mount, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,020 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.