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
6
- 1
Showering, Jane
Born in February 1957Individual (1 offspring)Officer
~ nowOF - Director → CIF 0 - 2
Russell, Alan Timothy
Born in January 1955Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Russell, Alan Timothy
Individual (1 offspring)Officer ~ nowOF - Secretary → CIF 0Mr Alan Timothy Russell
Born in January 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Showering Russell, Jacob Harry Keith
Born in May 1987Individual (2 offsprings)Officer 2014-07-25 ~ nowOF - Director → CIF 0 - 4
Showering Russell, Herbert Richard
Born in May 1986Individual (3 offsprings)Officer 2013-07-04 ~ nowOF - Director → CIF 0 - 5
Showering Russell, Leopold Valentine
Born in March 1990Individual (2 offsprings)Officer 2016-06-23 ~ nowOF - Director → CIF 0 - 6
Russell, Hermione Sadie Showering
Born in July 1988Individual (1 offspring)Officer 2018-01-03 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Randall, Belinda
Estate Agent born in July 1950IndividualOfficer ~ 2014-12-16OF - Director → CIF 0 - 2
Showering, Jonathan
Director born in August 1962Individual (3 offsprings)Officer 2000-12-11 ~ 2018-01-15OF - Director → CIF 0 - 3
Palmer, Lucinda
Estate Agent born in June 1961IndividualOfficer ~ 1993-01-11OF - Director → CIF 0
Company in focus
RUSSELL SIMPSON LIMITED
Previous name
WEAVECLIFF LIMITED - 1986-10-15
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
342023-03-01 ~ 2024-02-29
282022-03-01 ~ 2023-02-28
Property, Plant & Equipment
683,759 GBP2024-02-29
626,609 GBP2023-02-28
Fixed Assets - Investments
53,000 GBP2024-02-29
53,000 GBP2023-02-28
Fixed Assets
736,759 GBP2024-02-29
679,609 GBP2023-02-28
Debtors
Current
1,481,825 GBP2024-02-29
1,935,430 GBP2023-02-28
Cash at bank and in hand
2,780,726 GBP2024-02-29
2,946,878 GBP2023-02-28
Current Assets
4,262,551 GBP2024-02-29
4,882,308 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,154,038 GBP2024-02-29
Net Current Assets/Liabilities
3,108,513 GBP2024-02-29
2,690,308 GBP2023-02-28
Total Assets Less Current Liabilities
3,845,272 GBP2024-02-29
3,369,917 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-7,994 GBP2023-02-28
Net Assets/Liabilities
3,845,272 GBP2024-02-29
3,361,923 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
3,845,172 GBP2024-02-29
3,361,823 GBP2023-02-28
Equity
3,845,272 GBP2024-02-29
3,361,923 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-03-01 ~ 2024-02-29
Furniture and fittings
152023-03-01 ~ 2024-02-29
Office equipment
202023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
384,209 GBP2024-02-29
332,158 GBP2023-02-28
Furniture and fittings
183,083 GBP2024-02-29
173,616 GBP2023-02-28
Office equipment
129,337 GBP2024-02-29
96,593 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
970,592 GBP2024-02-29
873,103 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Motor vehicles
-70,280 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-71,343 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
156,594 GBP2023-02-28
Furniture and fittings
39,012 GBP2023-02-28
Office equipment
48,378 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
246,493 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
20,939 GBP2023-03-01 ~ 2024-02-29
Office equipment, Owned/Freehold
19,309 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
95,207 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-54,814 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,867 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
286,833 GBP2024-02-29
Property, Plant & Equipment
Motor vehicles
227,470 GBP2024-02-29
175,564 GBP2023-02-28
Furniture and fittings
123,132 GBP2024-02-29
134,604 GBP2023-02-28
Office equipment
61,703 GBP2024-02-29
48,214 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
43,296 GBP2024-02-29
14,066 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
199,973 GBP2024-02-29
99,973 GBP2023-02-28
Prepayments/Accrued Income
Current
1,235,341 GBP2024-02-29
1,813,394 GBP2023-02-28
Other Debtors
Current
3,215 GBP2024-02-29
7,997 GBP2023-02-28
Bank Overdrafts
-915 GBP2024-02-29
Cash and Cash Equivalents
2,779,811 GBP2024-02-29
2,946,878 GBP2023-02-28
Trade Creditors/Trade Payables
Current
36,918 GBP2024-02-29
79,827 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
472,104 GBP2024-02-29
586,094 GBP2023-02-28
Corporation Tax Payable
Current
57,820 GBP2024-02-29
97,595 GBP2023-02-28
Taxation/Social Security Payable
Current
524,405 GBP2024-02-29
293,160 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
8,423 GBP2024-02-29
46,114 GBP2023-02-28
Bank Overdrafts
Current
915 GBP2024-02-29
Other Creditors
Current
53,453 GBP2024-02-29
1,089,210 GBP2023-02-28
Creditors
Current
1,154,038 GBP2024-02-29
2,192,000 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
7,994 GBP2023-02-28
Creditors
Non-current
7,994 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
87 shares2024-02-29
87 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-02-29
2 shares2023-02-28
Par Value of Share
Class 4 ordinary share
1.002023-03-01 ~ 2024-02-29
RUSSELL SIMPSON LIMITED
InfoWEAVECLIFF LIMITED - 1986-10-15Registered number 01411487
151a Sydney Street, London SW3 6NTPRIVATE LIMITED COMPANY incorporated on 1979-01-25 (46 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.