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
3
- 1
Ryan, Pierce Francis
Born in December 1962Individual (5 offsprings)Officer
1997-09-01 ~ nowOF - Director → CIF 0 - 2
Dillon, Antony Francis
Born in September 1965Individual (5 offsprings)Officer 2000-08-01 ~ nowOF - Director → CIF 0 - 3
31, The Broadway, Cheam, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-10-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Mr Pierce Francis Ryan
Born in December 1962Individual (5 offsprings)Person with significant control 2016-04-07 ~ 2024-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fewtrell, Michael
Surveyor born in October 1938IndividualOfficer ~ 1994-03-16OF - Director → CIF 0 - 3
Hibbert, Norman Trevor
Engineer born in August 1931IndividualOfficer ~ 1994-03-16OF - Director → CIF 0 - 4
Haylock, Anthony
Contracts Manager born in June 1959Individual (3 offsprings)Officer 1997-09-01 ~ 2003-03-25OF - Director → CIF 0 - 5
Minter, Frederick James
Builder born in September 1947Individual (3 offsprings)Officer ~ 2024-10-03OF - Director → CIF 0Minter, Frederick James
Individual (3 offsprings)Officer ~ 1994-03-31OF - Secretary → CIF 0 2008-03-31 ~ 2024-10-03OF - Secretary → CIF 0 - 6
Roberts, Michael James
Director born in June 1947IndividualOfficer ~ 2008-03-31OF - Director → CIF 0Roberts, Michael James
IndividualOfficer 2002-06-06 ~ 2008-03-31OF - Secretary → CIF 0 - 7
Alexander, David Ronald
Surveyor born in June 1952IndividualOfficer 1999-04-01 ~ 1999-06-23OF - Director → CIF 0 - 8FOXLANE BUILDERS LIMITED - 1986-12-2331, The Broadway, Cheam, Sutton, Surrey, EnglandLiquidation Corporate (1 parent)Equity (Company account)125,095 GBP2024-03-31Person with significant control2016-04-07 ~ 2024-08-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 969 High Street, Bagshot, SurreyDissolved Corporate (2 parents, 7 offsprings)Equity (Company account)2 GBP2020-01-31Officer1994-03-31 ~ 2002-06-06PE - Secretary → CIF 0
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
Administrative Expenses
-3,202,278 GBP2024-04-01 ~ 2025-03-31
-5,208,923 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
169,647 GBP2024-04-01 ~ 2025-03-31
90,702 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,822,495 GBP2024-04-01 ~ 2025-03-31
862,049 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,358,754 GBP2024-04-01 ~ 2025-03-31
637,487 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
127,523 GBP2025-03-31
115,211 GBP2024-03-31
Debtors
10,521,901 GBP2025-03-31
8,977,908 GBP2024-03-31
Cash at bank and in hand
9,803,006 GBP2025-03-31
7,194,319 GBP2024-03-31
Current Assets
20,324,907 GBP2025-03-31
16,172,227 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-18,303,521 GBP2025-03-31
-14,041,767 GBP2024-03-31
Net Current Assets/Liabilities
2,021,386 GBP2025-03-31
2,130,460 GBP2024-03-31
Total Assets Less Current Liabilities
2,148,909 GBP2025-03-31
2,245,671 GBP2024-03-31
Net Assets/Liabilities
2,119,440 GBP2025-03-31
2,221,651 GBP2024-03-31
Equity
Called up share capital
14,705 GBP2025-03-31
14,705 GBP2024-03-31
14,705 GBP2023-03-31
Share premium
8,012 GBP2025-03-31
8,012 GBP2024-03-31
8,012 GBP2023-03-31
Retained earnings (accumulated losses)
2,096,723 GBP2025-03-31
2,198,934 GBP2024-03-31
1,811,447 GBP2023-03-31
Equity
2,119,440 GBP2025-03-31
2,221,651 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,358,754 GBP2024-04-01 ~ 2025-03-31
637,487 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,460,965 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
21,945 GBP2024-04-01 ~ 2025-03-31
18,400 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
472024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Wages/Salaries
3,169,933 GBP2024-04-01 ~ 2025-03-31
4,296,600 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,134 GBP2024-04-01 ~ 2025-03-31
61,275 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,608,856 GBP2024-04-01 ~ 2025-03-31
4,858,852 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
718,624 GBP2024-04-01 ~ 2025-03-31
1,835,762 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,449 GBP2024-04-01 ~ 2025-03-31
2,356 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,797 GBP2025-03-31
24,797 GBP2024-03-31
Furniture and fittings
95,654 GBP2025-03-31
97,530 GBP2024-03-31
Motor vehicles
146,589 GBP2025-03-31
112,089 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
553,592 GBP2025-03-31
512,546 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-10,618 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-10,618 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,797 GBP2025-03-31
24,797 GBP2024-03-31
Furniture and fittings
75,018 GBP2025-03-31
79,513 GBP2024-03-31
Motor vehicles
88,809 GBP2025-03-31
71,465 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,069 GBP2025-03-31
397,335 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
15,885 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,785 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
17,344 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,014 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-9,280 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,280 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
20,636 GBP2025-03-31
18,017 GBP2024-03-31
Motor vehicles
57,780 GBP2025-03-31
40,624 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
56,570 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,438,392 GBP2025-03-31
7,572,154 GBP2024-03-31
Other Debtors
Current
20,704 GBP2025-03-31
20,676 GBP2024-03-31
Prepayments/Accrued Income
Current
43,385 GBP2025-03-31
38,125 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,521,901 GBP2025-03-31
8,977,908 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,484,430 GBP2025-03-31
4,508,632 GBP2024-03-31
Corporation Tax Payable
Current
376,540 GBP2025-03-31
166,932 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,229,770 GBP2025-03-31
1,938,483 GBP2024-03-31
Other Creditors
Current
53,275 GBP2025-03-31
46,655 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,159,506 GBP2025-03-31
7,381,065 GBP2024-03-31
Creditors
Current
18,303,521 GBP2025-03-31
14,041,767 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,705 shares2025-03-31
14,705 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,250 GBP2025-03-31
Between two and five year
86,610 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,860 GBP2025-03-31
RUSSELL CAWBERRY LIMITED
InfoRUSSELL BROS. (BUILDERS) LIMITED - 1998-10-29CLOSEQUICK LIMITED - 1998-10-29Registered number 0203123331 The Broadway, Cheam, Surrey SM3 8BLPRIVATE LIMITED COMPANY incorporated on 1986-06-25 (39 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.