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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Allen, Steven Michael
    Born in February 1981
    Individual (53 offsprings)
    Officer
    2022-04-12 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Dickson, Graeme Grattan
    Born in February 1977
    Individual (31 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Dyke, Helen Margaret
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    Dyke, Andrew Russell
    Born in September 1960
    Individual (12 offsprings)
    Officer
    1995-11-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 5
    Russell, Henry William
    Born in February 1937
    Individual (9 offsprings)
    Officer
    (before 1992-01-13) ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Russell, Jose
    Individual (3 offsprings)
    Officer
    (before 1992-01-13) ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Jow, Alison Debra
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 8
    Ross, Stuart Morley
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-13) ~ 1996-04-12
    OF - Director → CIF 0
  • 9
    Jow, Kevin
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2002-12-09 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    Moles, Neil Anthony
    Born in November 1979
    Individual (63 offsprings)
    Officer
    2022-04-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 11
    Martin, David Albert
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2006-01-31
    OF - Director → CIF 0
    Martin, David Albert
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 12
    Scott-somers, Alistair Michael
    Born in February 1972
    Individual (54 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Mcvey, Catherine Theresa
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Scrini, George Theodore
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2002-12-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 15
    Thomas, Charlotte Emily
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2022-04-12 ~ 2025-11-07
    OF - Director → CIF 0
  • 16
    O Sullivan, Christopher John
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Gardner, Alan Maurice
    Born in August 1952
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    Tomlinson, Bill
    Born in April 1930
    Individual (4 offsprings)
    Officer
    (before 1992-01-13) ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    THE PROGENY GROUP LIMITED
    - now 09276612
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2022-04-12 ~ 2022-04-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    RUSSELL ULYATT HOLDINGS LIMITED
    05803063
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2022-04-12
    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
parent relation
Company in focus

RUSSELL ULYATT FINANCIAL SERVICES LIMITED

Period: 2003-01-20 ~ now
Company number: 01184901
Registered names
RUSSELL ULYATT FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
49,585 GBP2022-01-31
62,073 GBP2021-01-31
Debtors
403,035 GBP2022-01-31
236,593 GBP2021-01-31
Cash at bank and in hand
830,340 GBP2022-01-31
772,863 GBP2021-01-31
Current Assets
1,233,375 GBP2022-01-31
1,009,456 GBP2021-01-31
Creditors
Current
693,728 GBP2022-01-31
503,789 GBP2021-01-31
Net Current Assets/Liabilities
539,647 GBP2022-01-31
505,667 GBP2021-01-31
Total Assets Less Current Liabilities
589,232 GBP2022-01-31
567,740 GBP2021-01-31
Net Assets/Liabilities
569,232 GBP2022-01-31
547,740 GBP2021-01-31
Equity
Called up share capital
20,000 GBP2022-01-31
20,000 GBP2021-01-31
Share premium
143,850 GBP2022-01-31
143,850 GBP2021-01-31
Capital redemption reserve
912 GBP2022-01-31
912 GBP2021-01-31
Retained earnings (accumulated losses)
404,470 GBP2022-01-31
382,978 GBP2021-01-31
Equity
569,232 GBP2022-01-31
547,740 GBP2021-01-31
Average Number of Employees
432021-02-01 ~ 2022-01-31
532020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
171,860 GBP2022-01-31
171,860 GBP2021-01-31
Computers
427,312 GBP2022-01-31
425,160 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
599,172 GBP2022-01-31
597,020 GBP2021-01-31
Property, Plant & Equipment - Disposals
Computers
-9,772 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Disposals
-9,772 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
169,958 GBP2022-01-31
168,804 GBP2021-01-31
Computers
379,629 GBP2022-01-31
366,143 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,587 GBP2022-01-31
534,947 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,154 GBP2021-02-01 ~ 2022-01-31
Computers
20,619 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,773 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,133 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,133 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Furniture and fittings
1,902 GBP2022-01-31
3,056 GBP2021-01-31
Computers
47,683 GBP2022-01-31
59,017 GBP2021-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
230,554 GBP2022-01-31
165,191 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
23,398 GBP2022-01-31
Other Debtors
Current, Amounts falling due within one year
149,083 GBP2022-01-31
71,402 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
403,035 GBP2022-01-31
236,593 GBP2021-01-31
Trade Creditors/Trade Payables
Current
34,747 GBP2022-01-31
75,503 GBP2021-01-31
Amounts owed to group undertakings
Current
82,662 GBP2022-01-31
2,338 GBP2021-01-31
Other Taxation & Social Security Payable
Current
271,425 GBP2022-01-31
135,029 GBP2021-01-31
Other Creditors
Current
304,894 GBP2022-01-31
290,919 GBP2021-01-31
Related profiles found in government register
  • RUSSELL ULYATT FINANCIAL SERVICES LIMITED
    Info
    RUSSELL, TOMLINSON LIMITED - 2003-01-20
    Registered number 01184901
    1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1974-09-23 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • RUSSELL TOMLINSON
    S
    Registered number missing
    52, Hurst Road, Twyford, Reading, England, RG10 0AN
    Mr
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T&R GROUP SERVICES LIMITED
    12750570
    3 Garth Square, Bracknell, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-18 ~ 2020-07-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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