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 5
  • 1
    Friend, Charlene Emma
    Company Director born in July 1984
    Individual (81 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 2
    Rishbeth, Victoria Claire
    Chief Technology Officer born in March 1983
    Individual (66 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    Bailey, Rhys Nicholas Harry
    Chief Revenue Officer born in December 1990
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 4
    Halford, Matthew James
    Chief Operating Officer born in August 1973
    Individual (65 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 5
    Belhaven House, Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    844,132 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Mcmillan, John Dickson
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2009-01-09 ~ 2014-05-02
    OF - director → CIF 0
  • 2
    Brodie, Laura Anne Mary
    Director born in January 1964
    Individual
    Officer
    2013-12-23 ~ 2020-07-31
    OF - director → CIF 0
    Mrs Laura Anne Mary Brodie
    Born in January 1964
    Individual
    Person with significant control
    2017-01-09 ~ 2017-01-09
    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
    Goodman, Christopher David
    Director born in August 1979
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2024-06-28
    OF - director → CIF 0
  • 4
    Pollock, Simone Miller
    Office Manager born in August 1976
    Individual
    Officer
    2015-05-01 ~ 2020-07-31
    OF - director → CIF 0
    2020-07-31 ~ 2021-07-30
    OF - director → CIF 0
    Pollock, Simone Miller
    Individual
    Officer
    2015-05-01 ~ 2020-07-31
    OF - secretary → CIF 0
  • 5
    Hunter, David
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2016-05-12
    OF - director → CIF 0
  • 6
    Mr Michael Francis Brodie
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2017-01-09 ~ 2017-01-09
    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
  • 7
    Mrs Angela Dawn Edgar
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2017-01-09 ~ 2017-01-09
    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
  • 8
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    2020-07-31 ~ 2024-06-28
    OF - director → CIF 0
  • 9
    Murphy, Gerald Lee
    Director born in August 1966
    Individual
    Officer
    2013-12-23 ~ 2020-07-31
    OF - director → CIF 0
  • 10
    Fletcher, James Jeremy Edward
    Chartered Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ 2023-04-13
    OF - director → CIF 0
    2023-07-24 ~ 2024-06-28
    OF - director → CIF 0
  • 11
    Edgar, Graeme George
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2009-01-09 ~ 2022-01-01
    OF - director → CIF 0
    Edgar, Graeme George
    Individual (2 offsprings)
    Officer
    2009-01-09 ~ 2015-05-01
    OF - secretary → CIF 0
    Mr Graeme George Edgar
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2017-01-09 ~ 2017-01-09
    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
parent relation
Company in focus

RESOURCE NETWORK SOLUTIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-12-01 ~ 2021-11-30
Intangible Assets
366,949 GBP2021-11-30
432,144 GBP2020-11-30
Property, Plant & Equipment
14 GBP2020-11-30
Fixed Assets
366,949 GBP2021-11-30
432,158 GBP2020-11-30
Debtors
1,362,485 GBP2021-11-30
906,380 GBP2020-11-30
Cash at bank and in hand
1,053,855 GBP2021-11-30
404,574 GBP2020-11-30
Current Assets
2,416,340 GBP2021-11-30
1,310,954 GBP2020-11-30
Net Current Assets/Liabilities
1,609,268 GBP2021-11-30
155,593 GBP2020-11-30
Total Assets Less Current Liabilities
1,976,217 GBP2021-11-30
587,751 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2020-11-30
Retained earnings (accumulated losses)
1,976,117 GBP2021-11-30
587,651 GBP2020-11-30
Equity
1,976,217 GBP2021-11-30
587,751 GBP2020-11-30
Average Number of Employees
32020-12-01 ~ 2021-11-30
72020-01-01 ~ 2020-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
777,440 GBP2021-11-30
698,200 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
410,491 GBP2021-11-30
266,056 GBP2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
144,435 GBP2020-12-01 ~ 2021-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
366,949 GBP2021-11-30
432,144 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Computers
1,633 GBP2020-11-30
Property, Plant & Equipment - Disposals
Computers
-1,633 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,619 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,633 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Computers
14 GBP2020-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
77,234 GBP2021-11-30
304,480 GBP2020-11-30
Amounts Owed by Group Undertakings
Current
976,535 GBP2021-11-30
537,524 GBP2020-11-30
Other Debtors
Amounts falling due within one year, Current
308,716 GBP2021-11-30
64,376 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
1,362,485 GBP2021-11-30
906,380 GBP2020-11-30
Trade Creditors/Trade Payables
Current
221,939 GBP2021-11-30
832,839 GBP2020-11-30
Amounts owed to group undertakings
Current
109,124 GBP2021-11-30
30,000 GBP2020-11-30
Other Taxation & Social Security Payable
Current
335,338 GBP2021-11-30
111,032 GBP2020-11-30
Other Creditors
Current
140,671 GBP2021-11-30
181,490 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-11-30
  • RESOURCE NETWORK SOLUTIONS LIMITED
    Info
    Registered number SC353204
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill ML4 3RB
    Private Limited Company incorporated on 2009-01-09 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.