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Leading Resolutions Limited SWINDON

Leading Resolutions started in year 2001 as Private Limited Company with registration number 04307011. The Leading Resolutions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Swindon at 2 Coped Hall Business Park. Postal code: SN4 8DP. Since November 9, 2001 Leading Resolutions Limited is no longer carrying the name Leading Focus (UK).

At present there are 4 directors in the the company, namely Jonathan B., Robert C. and Peter S. and others. In addition one secretary - Sheila B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jeffrey M. who worked with the the company until 1 October 2008.

Leading Resolutions Limited Address / Contact

Office Address 2 Coped Hall Business Park
Office Address2 Royal Wootton Bassett
Town Swindon
Post code SN4 8DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04307011
Date of Incorporation Thu, 18th Oct 2001
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Jonathan B.

Position: Director

Appointed: 22 April 2023

Robert C.

Position: Director

Appointed: 22 April 2023

Peter S.

Position: Director

Appointed: 21 April 2023

Sheila B.

Position: Director

Appointed: 21 April 2011

Sheila B.

Position: Secretary

Appointed: 01 October 2008

Paul C.

Position: Director

Appointed: 22 April 2023

Resigned: 02 November 2023

Kevin O.

Position: Director

Appointed: 18 September 2012

Resigned: 30 June 2013

Irfan M.

Position: Director

Appointed: 30 March 2007

Resigned: 01 October 2009

Anita R.

Position: Director

Appointed: 10 October 2006

Resigned: 06 February 2007

George J.

Position: Director

Appointed: 22 September 2005

Resigned: 30 March 2007

Teddy T.

Position: Director

Appointed: 06 April 2002

Resigned: 11 November 2002

Jeffrey M.

Position: Secretary

Appointed: 05 November 2001

Resigned: 01 October 2008

Israr C.

Position: Director

Appointed: 05 November 2001

Resigned: 21 April 2023

Jeffrey M.

Position: Director

Appointed: 05 November 2001

Resigned: 21 April 2023

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 18 October 2001

Resigned: 22 October 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 18 October 2001

Resigned: 22 October 2001

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Project Techcon Bidco Limited from Reading, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jeffrey M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Israr C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Project Techcon Bidco Limited

One Forbury Square The Forbury, Reading, RG1 3EB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 14801543
Notified on 21 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeffrey M.

Notified on 1 July 2016
Ceased on 21 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Israr C.

Notified on 1 July 2016
Ceased on 21 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Leading Focus (UK) November 9, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 554 5241 107 819        
Balance Sheet
Cash Bank On Hand  476 378582 704177 236179 073677 105475 674555 899880 158
Current Assets2 231 2031 460 9242 314 7382 632 5822 931 8832 759 3773 255 1063 470 3795 879 0527 596 739
Debtors1 710 451960 5101 838 3602 049 8782 754 6472 580 3042 578 0012 994 7055 323 1536 716 581
Net Assets Liabilities  1 602 9411 491 9771 598 2041 680 2671 809 3241 820 9313 063 5375 255 744
Other Debtors  36 624369 293423 782325 759150 221353 496429 497789 644
Property Plant Equipment  287 149217 361203 054174 118103 20560 36650 28862 566
Cash Bank In Hand520 752500 414        
Net Assets Liabilities Including Pension Asset Liability1 554 5241 107 819        
Tangible Fixed Assets106 35741 896        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve1 554 4241 107 719        
Shareholder Funds1 554 5241 107 819        
Other
Amount Specific Advance Or Credit Directors  8 59882 349124 728339 430493 089922 913869 7191 121 099
Amount Specific Advance Or Credit Made In Period Directors  28 83325 28411 934307 318257 817380 282102 302361 162
Amount Specific Advance Or Credit Repaid In Period Directors  7 235116 2314 78492 616104 1581 270155 496109 782
Audit Fees Expenses         11 725
Fees For Non-audit Services         3 750
Director Remuneration        43 376121 001
Number Directors Who Received Or Were Entitled To Receive Shares Under Long Term Incentive Schemes        11
Accrued Liabilities Deferred Income  379 578461 653    1 017 0901 139 973
Accumulated Depreciation Impairment Property Plant Equipment  291 633380 881473 560572 739674 284525 492554 186550 075
Average Number Employees During Period   9101019181926
Corporation Tax Payable  98 582241 674    446 392111 590
Creditors  90 49931 6811 532 7661 252 2481 559 423203 704152 7782 403 561
Disposals Decrease In Depreciation Impairment Property Plant Equipment   117    7 68031 650
Disposals Property Plant Equipment   525    8 72138 800
Finance Lease Liabilities Present Value Total  90 49931 68131 681     
Fixed Assets388 957327 496338 624268 836223 722194 786123 873   
Future Minimum Lease Payments Under Non-cancellable Operating Leases   42 00042 00042 00042 00042 00042 00042 000
Increase From Depreciation Charge For Year Property Plant Equipment   89 36592 67999 179101 545 36 37427 539
Investments Fixed Assets282 600285 60051 47551 47520 66820 66820 668   
Investments In Group Undertakings  51 47551 47520 66820 66820 668   
Net Current Assets Liabilities1 178 862780 3451 386 1431 280 3931 399 1171 507 1291 695 6831 973 3723 177 0975 193 178
Number Shares Issued Fully Paid    2 000 0002 000 0002 000 000 2 000 0002 000 000
Other Creditors  2 992555 553772 578416 933572 926550 1318 4999 231
Other Taxation Social Security Payable  6 3388 786307 830374 990491 328599 416809 03074 756
Par Value Share    000 00
Prepayments Accrued Income  86 045131 902    346 713144 218
Property Plant Equipment Gross Cost  578 782598 242676 614746 857777 489585 858604 474612 641
Provisions For Liabilities Balance Sheet Subtotal  31 32725 57124 63521 64810 2329 10311 070 
Total Additions Including From Business Combinations Property Plant Equipment   19 98578 37270 24330 632 27 33746 967
Total Assets Less Current Liabilities1 567 8191 107 8411 724 7671 549 2291 622 8391 701 9151 819 5562 033 7383 227 3855 255 744
Trade Creditors Trade Payables  318 639389 151420 677460 325495 169301 164716 077731 867
Trade Debtors Trade Receivables  1 416 5531 362 2431 878 8041 647 8261 565 4651 045 9933 223 7533 620 525
Additional Provisions Increase From New Provisions Recognised         -299 699
Administrative Expenses        1 424 6943 879 674
Applicable Tax Rate        1919
Bank Borrowings        55 556 
Bank Borrowings Overdrafts       203 704152 778 
Cash Cash Equivalents Cash Flow Value        555 899 
Cash Receipts From Government Grants        -10 529 
Comprehensive Income Expense        1 951 6181 260 270
Cost Sales        8 476 94910 096 787
Current Tax For Period        441 382543 069
Deferred Tax Asset Debtors         288 629
Depreciation Amortisation Expense        36 37627 539
Depreciation Expense Property Plant Equipment        36 37427 539
Dividends Paid        709 012360 000
Dividends Paid Classified As Financing Activities        -709 012-360 000
Dividends Paid On Shares Interim        709 012360 000
Further Item Interest Expense Component Total Interest Expense        8 4021 015
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss        -827-18
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables        1 242 225187 667
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables        -2 258 771-426 868
Gain Loss On Disposal Assets Income Statement Subtotal        -435-295
Gain Loss On Disposals Property Plant Equipment        -435-295
Gross Profit Loss        3 799 9975 340 770
Income Taxes Paid Refund Classified As Operating Activities        -375 949-877 871
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation        80 225324 259
Increase Decrease In Current Tax From Adjustment For Prior Periods        -5 010 
Interest Expense On Bank Loans Similar Borrowings        5 2103 617
Interest Paid Classified As Operating Activities        -15 256-4 632
Interest Payable Similar Charges Finance Costs        15 2564 632
Key Management Personnel Compensation Total        535 833536 300
Loans Owed By Related Parties        58 334391 968
Loans Owed To Related Parties        -14 250-11 519
Net Cash Flows From Used In Financing Activities        932 3251 341 968
Net Cash Flows From Used In Investing Activities        -8 187-6 364
Net Cash Flows From Used In Operating Activities        -1 004 363-1 659 863
Net Cash Generated From Operations        -1 395 568-2 542 366
Net Interest Received Paid Classified As Investing Activities        -24 391-46 476
Operating Profit Loss        2 385 8321 461 796
Other Deferred Tax Expense Credit        1 967-299 699
Other Interest Receivable Similar Income Finance Income        24 39146 476
Other Operating Income Format1        10 529700
Payments To Related Parties        202 136235 625
Pension Other Post-employment Benefit Costs Other Pension Costs        15 19133 274
Proceeds From Sales Property Plant Equipment        -606-6 855
Profit Loss        1 951 6181 260 270
Profit Loss On Ordinary Activities Before Tax        2 394 9671 503 640
Provisions        11 070-288 629
Purchase Other Long-term Assets Classified As Investing Activities        -10 527 
Purchase Property Plant Equipment        -27 337-46 967
Repayments Borrowings Classified As Financing Activities        -41 666-208 334
Social Security Costs        89 731253 540
Staff Costs Employee Benefits Expense        1 113 9062 224 763
Tax Decrease Increase From Effect Revenue Exempt From Taxation        12 191 
Tax Expense Credit Applicable Tax Rate        455 044285 692
Tax Increase Decrease From Effect Capital Allowances Depreciation        35-5 318
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss        3 504262 695
Tax Tax Credit On Profit Or Loss On Ordinary Activities        443 349243 370
Turnover Revenue        12 276 94615 437 557
Wages Salaries        1 008 9841 937 949
Creditors Due Within One Year1 052 341680 579        
Provisions For Liabilities Charges13 29522        
Tangible Fixed Assets Additions 8 429        
Tangible Fixed Assets Cost Or Valuation350 289247 999        
Tangible Fixed Assets Depreciation243 932206 103        
Tangible Fixed Assets Depreciation Charged In Period 71 075        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 108 904        
Tangible Fixed Assets Disposals 110 719        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 9th, May 2023 		Free Download (25 pages)

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