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
4
- 1
Provan, Claire Fraser
Business Manager born in December 1977Individual (1 offspring)Officer
2025-04-16 ~ nowOF - director → CIF 0 - 2
Carter, Robert Lewis
Hospital Director born in November 1972Individual (4 offsprings)Officer 2025-04-16 ~ nowOF - director → CIF 0 - 3
Broadbent, Mark Richard
Healthcare born in February 1976Individual (10 offsprings)Officer 2012-09-10 ~ nowOF - director → CIF 0Mr Mark Richard Broadbent
Born in February 1976Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Clayton, Robert Anthony Emilius
Director born in October 1975Individual (8 offsprings)Officer 2017-08-01 ~ nowOF - director → CIF 0
Ceased
3
- 1
Shortt, Nicholas Lee
Healthcare born in March 1971Individual (2 offsprings)Officer 2012-09-10 ~ 2015-02-10OF - director → CIF 0 - 2
Donaldson, David Quentin
Healthcare born in July 1977IndividualOfficer 2012-09-10 ~ 2025-01-09OF - director → CIF 0 - 3
Simpson, Philip Michael Sinclair
Healthcare born in November 1975Individual (3 offsprings)Officer 2012-09-10 ~ 2025-02-17OF - director → CIF 0
Company in focus
RESOLVE MEDICOLEGAL LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
15,927 GBP2024-09-30
17,188 GBP2023-09-30
Fixed Assets - Investments
35 GBP2024-09-30
Fixed Assets
15,962 GBP2024-09-30
17,188 GBP2023-09-30
Debtors
523,902 GBP2024-09-30
82,719 GBP2023-09-30
Cash at bank and in hand
145,264 GBP2024-09-30
349,533 GBP2023-09-30
Current Assets
669,166 GBP2024-09-30
432,252 GBP2023-09-30
Creditors
Current
162,037 GBP2024-09-30
179,419 GBP2023-09-30
Net Current Assets/Liabilities
507,129 GBP2024-09-30
252,833 GBP2023-09-30
Total Assets Less Current Liabilities
523,091 GBP2024-09-30
270,021 GBP2023-09-30
Net Assets/Liabilities
519,773 GBP2024-09-30
267,259 GBP2023-09-30
Equity
Called up share capital
110 GBP2024-09-30
100 GBP2023-09-30
Share premium
99,990 GBP2024-09-30
Retained earnings (accumulated losses)
419,673 GBP2024-09-30
267,159 GBP2023-09-30
Equity
519,773 GBP2024-09-30
267,259 GBP2023-09-30
Average Number of Employees
172023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,346 GBP2024-09-30
20,346 GBP2023-09-30
Furniture and fittings
37,585 GBP2024-09-30
36,036 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
57,931 GBP2024-09-30
56,382 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,346 GBP2024-09-30
20,346 GBP2023-09-30
Furniture and fittings
21,658 GBP2024-09-30
18,848 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,004 GBP2024-09-30
39,194 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,810 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,810 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
15,927 GBP2024-09-30
17,188 GBP2023-09-30
Investments in Group Undertakings
Additions to investments
35 GBP2024-09-30
Cost valuation
35 GBP2024-09-30
Investments in Group Undertakings
35 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
121,673 GBP2024-09-30
70,063 GBP2023-09-30
Prepayments/Accrued Income
Current
6,342 GBP2024-09-30
12,656 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
523,902 GBP2024-09-30
82,719 GBP2023-09-30
Corporation Tax Payable
Current
68,232 GBP2024-09-30
49,159 GBP2023-09-30
Accrued Liabilities
Current
39,574 GBP2024-09-30
41,142 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Related profiles found in government register
- Registered number SC432222
RESOLVE MEDICOLEGAL LIMITED
Info
The Hub 3 Earl Haig Road, Hillington Park, Glasgow G52 4JUPrivate Limited Company incorporated on 2012-09-10 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0 RESOLVE MEDICOLEGAL LIMITED
SRegistered number Sc432222No 2 The Arc, 25 Colquhoun Avenue, Hillington Park Estate, Glasgow, United Kingdom, G52 4BNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- The Hub 3 Earl Haig Road, Hillington Park, Glasgow, ScotlandCorporate (5 parents)Person with significant control 2024-02-07 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
© 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.