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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 21
  • 1
    Russell, Henry William
    Born in March 1937
    Individual (9 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Russell, Jose
    Individual (3 offsprings)
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Chaplin, Ian Gordon
    Born in May 1954
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    Timberlake, Michael Edward
    Born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Dickinson, Michael Richard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Dickinson, Michael Richard
    Individual (4 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Redmond, Christopher James
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Marriott, Joanne
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-09-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Bowie, Alastair Charles
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 9
    Winiarski, Simon Edward
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Banbury, Bryan Michael
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Wright, Steven David
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Hastings, Bruce Keay Phimister
    Born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 13
    Jenkins, Andrew Morgan
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2020-08-15
    OF - Director → CIF 0
    Jenkins, Andrew Morgan
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2020-08-15
    OF - Secretary → CIF 0
  • 14
    Tomlinson, Bill
    Born in April 1930
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Chaplin, Catherine Anne
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 16
    Cross, Katherine Anne
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 17
    Cooter, Simon Joseph
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2024-01-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Screaton, Eric Charles
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 19
    Franklin, Matthew James
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2021-08-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Wood, Stephen Edward
    Born in September 1963
    Individual (120 offsprings)
    Officer
    2022-10-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 21
    RUSSELL SCANLAN (HOLDINGS) LIMITED
    - now 06046259
    ENSCO 564 LIMITED - 2007-09-19
    Grove House, Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUSSELL, SCANLAN LIMITED

Period: 1974-07-31 ~ now
Company number: 01179331
Registered name
RUSSELL, SCANLAN LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment
664 GBP2022-07-31
6,822 GBP2021-07-31
Fixed Assets
664 GBP2022-07-31
6,822 GBP2021-07-31
Debtors
1,383,554 GBP2022-07-31
1,201,974 GBP2021-07-31
Cash at bank and in hand
1,359,227 GBP2022-07-31
1,148,421 GBP2021-07-31
Current Assets
2,742,781 GBP2022-07-31
2,350,395 GBP2021-07-31
Creditors
Current
2,118,092 GBP2022-07-31
1,811,137 GBP2021-07-31
Net Current Assets/Liabilities
624,689 GBP2022-07-31
539,258 GBP2021-07-31
Total Assets Less Current Liabilities
625,353 GBP2022-07-31
546,080 GBP2021-07-31
Net Assets/Liabilities
625,353 GBP2022-07-31
545,043 GBP2021-07-31
Equity
Called up share capital
706 GBP2022-07-31
706 GBP2021-07-31
Capital redemption reserve
1,300 GBP2022-07-31
1,300 GBP2021-07-31
Retained earnings (accumulated losses)
623,347 GBP2022-07-31
543,037 GBP2021-07-31
Equity
625,353 GBP2022-07-31
545,043 GBP2021-07-31
Average Number of Employees
352021-08-01 ~ 2022-07-31
322020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Other than goodwill
8,100 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,100 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,013 GBP2021-07-31
Computers
433,871 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
490,884 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,013 GBP2022-07-31
57,013 GBP2021-07-31
Computers
433,207 GBP2022-07-31
427,049 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,220 GBP2022-07-31
484,062 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,158 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,158 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Computers
664 GBP2022-07-31
6,822 GBP2021-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,301,524 GBP2022-07-31
Amounts falling due within one year, Current
1,151,268 GBP2021-07-31
Other Debtors
Current, Amounts falling due within one year
82,030 GBP2022-07-31
Amounts falling due within one year, Current
50,706 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
1,383,554 GBP2022-07-31
Amounts falling due within one year, Current
1,201,974 GBP2021-07-31
Trade Creditors/Trade Payables
Current
1,702,733 GBP2022-07-31
1,455,196 GBP2021-07-31
Amounts owed to group undertakings
Current
111,912 GBP2022-07-31
63,789 GBP2021-07-31
Other Taxation & Social Security Payable
Current
117,703 GBP2022-07-31
88,197 GBP2021-07-31
Other Creditors
Current
185,744 GBP2022-07-31
203,955 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
706 shares2022-07-31

Related profiles found in government register
  • RUSSELL, SCANLAN LIMITED
    Info
    Registered number 01179331
    Grove House Bridgford Road, West Bridgford, Nottingham NG2 6AP
    PRIVATE LIMITED COMPANY incorporated on 1974-07-31 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • RUSSELL, SCANLAN LIMITED
    S
    Registered number 01179331
    Wellington House, Wellington Circus, Nottingham, England, NG1 5AJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUILDING AND LAND GUARANTEES HOLDCO LIMITED
    15060716 05742263
    Blg House 86a High Street, Whetstone, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.