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
  • Kerr, Stuart
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
    Kerr, Stuart
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - secretary → CIF 0
    Mr Stuart Kerr
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2024-02-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Mclean, Alice
    Secretary born in February 1963
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2020-03-01
    OF - director → CIF 0
  • 2
    Kerr, Nina Christina
    Individual
    Officer
    2024-05-01 ~ 2025-01-15
    OF - secretary → CIF 0
  • 3
    Hanlon, Chris
    Director born in March 1974
    Individual
    Officer
    2020-03-01 ~ 2022-03-01
    OF - director → CIF 0
  • 4
    Mclean, Frank
    Contracts Director born in January 1964
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2020-03-01
    OF - director → CIF 0
    Mclean, Frank
    Contracts Director
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2020-03-01
    OF - secretary → CIF 0
  • 5
    Hanlon, Camille Aird
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-05-01
    OF - secretary → CIF 0
    Mrs Camille Hanlon Aird
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2021-10-30 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 6
    C HANLON FACILITIES MANAGEMENT LTD - now
    C HANLON LTD - 2020-06-18
    C & H LTD - 2010-07-29
    Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2020-03-01 ~ 2021-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-04-27 ~ 2006-04-27
    PE - nominee-secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-04-27 ~ 2006-04-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

RESOLVE PHB LTD

Previous names
STELLAR PLUMBING HEATING LIMITED - 2024-11-20
GHC ROOFING LIMITED - 2022-03-21
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
3,373 GBP2023-02-28
Total Inventories
133,659 GBP2024-02-29
121,659 GBP2023-02-28
Debtors
178,050 GBP2024-02-29
157,347 GBP2023-02-28
Cash at bank and in hand
43,655 GBP2024-02-29
40,683 GBP2023-02-28
Current Assets
355,364 GBP2024-02-29
319,689 GBP2023-02-28
Creditors
Current
351,250 GBP2024-02-29
303,364 GBP2023-02-28
Net Current Assets/Liabilities
4,114 GBP2024-02-29
16,325 GBP2023-02-28
Total Assets Less Current Liabilities
4,114 GBP2024-02-29
19,698 GBP2023-02-28
Creditors
Non-current
12,500 GBP2024-02-29
22,500 GBP2023-02-28
Net Assets/Liabilities
-8,386 GBP2024-02-29
-2,802 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-8,486 GBP2024-02-29
-2,902 GBP2023-02-28
Equity
-8,386 GBP2024-02-29
-2,802 GBP2023-02-28
Average Number of Employees
132023-03-01 ~ 2024-02-29
132022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,315 GBP2023-02-28
Furniture and fittings
15,539 GBP2023-02-28
Motor vehicles
25,803 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
44,657 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-3,315 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
-15,539 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-25,803 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-44,657 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,759 GBP2023-02-28
Furniture and fittings
15,539 GBP2023-02-28
Motor vehicles
22,986 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,284 GBP2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,759 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
-15,539 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-22,986 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,284 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
556 GBP2023-02-28
Motor vehicles
2,817 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
114,820 GBP2024-02-29
108,664 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
63,230 GBP2024-02-29
48,683 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
178,050 GBP2024-02-29
157,347 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
247,032 GBP2024-02-29
140,226 GBP2023-02-28
Other Taxation & Social Security Payable
Current
23,291 GBP2024-02-29
39,260 GBP2023-02-28
Other Creditors
Current
70,927 GBP2024-02-29
113,878 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-02-29
22,500 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29

  • RESOLVE PHB LTD
    Info
    STELLAR PLUMBING HEATING LIMITED - 2024-11-20
    GHC ROOFING LIMITED - 2022-03-21
    Registered number SC301430
    Radleigh House / 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 2006-04-27 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.