logo
explain how to read the page

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 10
  • 1
    Palmer, Lucinda
    Estate Agent born in June 1961
    Individual (1 offspring)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 2
    Russell, Hermione Sadie Showering
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Showering Russell, Herbert Richard
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
    Showering Russell, Herbert Richard
    Individual (6 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Showering Russell, Jacob Harry Keith
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Showering, Jane
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ now
    OF - Director → CIF 0
  • 6
    Randall, Belinda
    Estate Agent born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Showering, Jonathan
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2000-12-11 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Russell, Alan Timothy
    Born in January 1955
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ now
    OF - Director → CIF 0
    Russell, Alan Timothy
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 2026-03-03
    OF - Secretary → CIF 0
    Mr Alan Timothy Russell
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Showering Russell, Leopold Valentine
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 10
    RUSSELL SIMPSON HOLDINGS LIMITED
    16980777
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RUSSELL SIMPSON LIMITED

Period: 1986-10-15 ~ now
Company number: 01411487
Registered names
RUSSELL SIMPSON LIMITED - now
WEAVECLIFF LIMITED - 1986-10-15
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
402024-03-01 ~ 2025-02-28
342023-03-01 ~ 2024-02-29
Property, Plant & Equipment
625,199 GBP2025-02-28
683,759 GBP2024-02-29
Fixed Assets - Investments
50,000 GBP2025-02-28
53,000 GBP2024-02-29
Fixed Assets
675,199 GBP2025-02-28
736,759 GBP2024-02-29
Debtors
Current
1,382,951 GBP2025-02-28
1,481,825 GBP2024-02-29
Cash at bank and in hand
4,482,847 GBP2025-02-28
2,780,726 GBP2024-02-29
Current Assets
5,865,798 GBP2025-02-28
4,262,551 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,435,580 GBP2025-02-28
Net Current Assets/Liabilities
4,430,218 GBP2025-02-28
3,108,513 GBP2024-02-29
Total Assets Less Current Liabilities
5,105,417 GBP2025-02-28
3,845,272 GBP2024-02-29
Net Assets/Liabilities
5,105,417 GBP2025-02-28
3,845,272 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
5,105,317 GBP2025-02-28
3,845,172 GBP2024-02-29
Equity
5,105,417 GBP2025-02-28
3,845,272 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-03-01 ~ 2025-02-28
Furniture and fittings
152024-03-01 ~ 2025-02-28
Office equipment
202024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
368,227 GBP2025-02-28
384,210 GBP2024-02-29
Furniture and fittings
186,157 GBP2025-02-28
183,082 GBP2024-02-29
Office equipment
149,922 GBP2025-02-28
129,338 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
978,269 GBP2025-02-28
970,593 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Motor vehicles
-72,188 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-73,609 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
156,739 GBP2024-02-29
Furniture and fittings
59,951 GBP2024-02-29
Office equipment
67,634 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
286,833 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18,724 GBP2024-03-01 ~ 2025-02-28
Office equipment, Owned/Freehold
22,966 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
101,046 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-34,354 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,808 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
181,741 GBP2025-02-28
Furniture and fittings
78,675 GBP2025-02-28
Office equipment
90,146 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,071 GBP2025-02-28
Property, Plant & Equipment
Motor vehicles
186,486 GBP2025-02-28
227,471 GBP2024-02-29
Furniture and fittings
107,482 GBP2025-02-28
123,131 GBP2024-02-29
Office equipment
59,776 GBP2025-02-28
61,703 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
113,586 GBP2025-02-28
43,296 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
439,973 GBP2025-02-28
199,973 GBP2024-02-29
Prepayments/Accrued Income
Current
827,658 GBP2025-02-28
1,235,341 GBP2024-02-29
Other Debtors
Current
1,734 GBP2025-02-28
3,215 GBP2024-02-29
Bank Overdrafts
-915 GBP2024-02-29
Cash and Cash Equivalents
4,482,847 GBP2025-02-28
2,779,811 GBP2024-02-29
Trade Creditors/Trade Payables
Current
142,757 GBP2025-02-28
36,918 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
447,515 GBP2025-02-28
472,104 GBP2024-02-29
Corporation Tax Payable
Current
323,439 GBP2025-02-28
57,820 GBP2024-02-29
Taxation/Social Security Payable
Current
449,769 GBP2025-02-28
524,405 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
8,423 GBP2024-02-29
Bank Overdrafts
Current
915 GBP2024-02-29
Other Creditors
Current
72,100 GBP2025-02-28
53,453 GBP2024-02-29
Creditors
Current
1,435,580 GBP2025-02-28
1,154,038 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
87 shares2025-02-28
87 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-02-28
2 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1.002024-03-01 ~ 2025-02-28
  • RUSSELL SIMPSON LIMITED
    Info
    WEAVECLIFF LIMITED - 1986-10-15
    Registered number 01411487
    151a Sydney Street, London SW3 6NT
    PRIVATE LIMITED COMPANY incorporated on 1979-01-25 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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