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 4
  • 1
    Ryan, Pierce Francis
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, Antony Francis
    Builder born in September 1965
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 3
    FOXLANE BUILDERS LIMITED - 1986-12-23
    31, The Broadway, Cheam, Sutton, Surrey, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    125,095 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    31, The Broadway, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr Pierce Francis Ryan
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Alexander, David Ronald
    Surveyor born in June 1952
    Individual
    Officer
    1999-04-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 3
    Roberts, Michael James
    Director born in June 1947
    Individual
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    Roberts, Michael James
    Individual
    Officer
    2002-06-06 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Haylock, Anthony
    Contracts Manager born in June 1959
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 5
    Fewtrell, Michael
    Surveyor born in October 1938
    Individual
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 6
    Minter, Frederick James
    Builder born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 2024-10-03
    OF - Director → CIF 0
    Minter, Frederick James
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
    2008-03-31 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 7
    Hibbert, Norman Trevor
    Engineer born in August 1931
    Individual
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 8
    69 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    1994-03-31 ~ 2002-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

RUSSELL CAWBERRY LIMITED

Previous names
RUSSELL BROS. (BUILDERS) LIMITED - 1998-10-29
CLOSEQUICK LIMITED - 1986-09-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-26,847,382 GBP2023-04-01 ~ 2024-03-31
-25,945,506 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,208,923 GBP2023-04-01 ~ 2024-03-31
-3,569,480 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
90,702 GBP2023-04-01 ~ 2024-03-31
7,091 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,305 GBP2023-04-01 ~ 2024-03-31
2,305 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
862,049 GBP2023-04-01 ~ 2024-03-31
791,903 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
637,487 GBP2023-04-01 ~ 2024-03-31
639,435 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
115,211 GBP2024-03-31
111,829 GBP2023-03-31
Debtors
8,977,908 GBP2024-03-31
7,149,604 GBP2023-03-31
Cash at bank and in hand
7,194,319 GBP2024-03-31
4,507,579 GBP2023-03-31
Current Assets
16,172,227 GBP2024-03-31
11,658,265 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,041,767 GBP2024-03-31
-9,914,266 GBP2023-03-31
Net Current Assets/Liabilities
2,130,460 GBP2024-03-31
1,743,999 GBP2023-03-31
Total Assets Less Current Liabilities
2,245,671 GBP2024-03-31
1,855,828 GBP2023-03-31
Net Assets/Liabilities
2,221,651 GBP2024-03-31
1,834,164 GBP2023-03-31
Equity
Called up share capital
14,705 GBP2024-03-31
14,705 GBP2023-03-31
14,705 GBP2022-03-31
Share premium
8,012 GBP2024-03-31
8,012 GBP2023-03-31
8,012 GBP2022-03-31
Retained earnings (accumulated losses)
2,198,934 GBP2024-03-31
1,811,447 GBP2023-03-31
2,598,412 GBP2022-03-31
Equity
2,221,651 GBP2024-03-31
1,834,164 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
637,487 GBP2023-04-01 ~ 2024-03-31
639,435 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,426,400 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-250,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Wages/Salaries
4,296,600 GBP2023-04-01 ~ 2024-03-31
3,528,580 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,275 GBP2023-04-01 ~ 2024-03-31
80,389 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,858,852 GBP2023-04-01 ~ 2024-03-31
3,923,262 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
18,400 GBP2023-04-01 ~ 2024-03-31
17,830 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,835,762 GBP2023-04-01 ~ 2024-03-31
1,086,146 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,356 GBP2023-04-01 ~ 2024-03-31
-5,172 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
278,130 GBP2024-03-31
272,608 GBP2023-03-31
Plant and equipment
24,797 GBP2024-03-31
24,797 GBP2023-03-31
Furniture and fittings
97,530 GBP2024-03-31
92,643 GBP2023-03-31
Motor vehicles
112,089 GBP2024-03-31
90,129 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
512,546 GBP2024-03-31
480,177 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
221,560 GBP2024-03-31
204,544 GBP2023-03-31
Plant and equipment
24,797 GBP2024-03-31
24,797 GBP2023-03-31
Furniture and fittings
79,513 GBP2024-03-31
74,374 GBP2023-03-31
Motor vehicles
71,465 GBP2024-03-31
64,633 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,335 GBP2024-03-31
368,348 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
17,016 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,139 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,987 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
56,570 GBP2024-03-31
68,064 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
18,017 GBP2024-03-31
18,269 GBP2023-03-31
Motor vehicles
40,624 GBP2024-03-31
25,496 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
1,082 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,572,154 GBP2024-03-31
6,123,729 GBP2023-03-31
Other Debtors
Current
20,676 GBP2024-03-31
3,595 GBP2023-03-31
Prepayments/Accrued Income
Current
38,125 GBP2024-03-31
35,468 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,977,908 GBP2024-03-31
7,149,604 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,508,632 GBP2024-03-31
3,762,198 GBP2023-03-31
Corporation Tax Payable
Current
166,932 GBP2024-03-31
-32,769 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,938,483 GBP2024-03-31
1,099,910 GBP2023-03-31
Other Creditors
Current
46,655 GBP2024-03-31
48,048 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,381,065 GBP2024-03-31
5,036,879 GBP2023-03-31
Creditors
Current
14,041,767 GBP2024-03-31
9,914,266 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,250 GBP2024-03-31
67,650 GBP2023-03-31
Between two and five year
156,860 GBP2024-03-31
218,704 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
227,110 GBP2024-03-31
286,354 GBP2023-03-31
  • RUSSELL CAWBERRY LIMITED
    Info
    RUSSELL BROS. (BUILDERS) LIMITED - 1998-10-29
    CLOSEQUICK LIMITED - 1986-09-24
    Registered number 02031233
    31 The Broadway, Cheam, Surrey SM3 8BL
    Private Limited Company incorporated on 1986-06-25 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.