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
2
- 1
Lu, Yang
Private Equity born in October 1990Individual (4 offsprings)Officer
2023-10-02 ~ nowOF - Director → CIF 0 - 2
Plisco, Andrew Richard
Chief Financial Officer born in October 1982Individual (1 offspring)Officer 2023-10-02 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Russell, Stephen William
Technical Director born in February 1962Individual (5 offsprings)Officer ~ 2009-05-25OF - Director → CIF 0 - 2
Mr Georgios Koukis
Born in August 1946Individual (2 offsprings)Person with significant control 2019-06-19 ~ 2023-10-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Happ, Norman William
Chief Executive Officer born in September 1970IndividualOfficer 2023-10-02 ~ 2025-08-21OF - Director → CIF 0 - 4
Adams, Stephen
Company Director born in June 1964Individual (10 offsprings)Officer ~ 2011-08-01OF - Director → CIF 0Adams, Stephen
Individual (10 offsprings)Officer ~ 2011-09-29OF - Secretary → CIF 0 - 5
Stourton, Julian Nicolas
Chief Executive Officer born in September 1955Individual (1 offspring)Officer 2011-07-29 ~ 2023-10-02OF - Director → CIF 0Stourton, Julian Nicolas
Individual (1 offspring)Officer 2011-09-29 ~ 2023-10-02OF - Secretary → CIF 0 - 6
Avenue De Credeilles 1, Ch-1800, Vevey, SwitzerlandCorporatePerson with significant control2016-04-06 ~ 2019-06-19PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RUSSELL ADAMS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
18,649 GBP2024-12-31
8,596 GBP2023-12-31
Debtors
2,777,087 GBP2024-12-31
1,554,640 GBP2023-12-31
Cash at bank and in hand
37,518 GBP2024-12-31
615 GBP2023-12-31
Current Assets
2,814,605 GBP2024-12-31
1,555,255 GBP2023-12-31
Net Current Assets/Liabilities
-3,902,172 GBP2024-12-31
-3,562,542 GBP2023-12-31
Total Assets Less Current Liabilities
-3,883,523 GBP2024-12-31
-3,553,946 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,883,623 GBP2024-12-31
-3,554,046 GBP2023-12-31
Equity
-3,883,523 GBP2024-12-31
-3,553,946 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
7,704 GBP2023-12-31
Other
77,202 GBP2024-12-31
66,142 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
77,202 GBP2024-12-31
73,846 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-7,704 GBP2024-01-01 ~ 2024-12-31
Other
-7,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
7,704 GBP2023-12-31
Other
58,553 GBP2024-12-31
57,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,553 GBP2024-12-31
65,250 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
8,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-7,704 GBP2024-01-01 ~ 2024-12-31
Other
-7,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
18,649 GBP2024-12-31
8,596 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
123,837 GBP2024-12-31
8,451 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,493,458 GBP2024-12-31
1,513,842 GBP2023-12-31
Other Debtors
Current
156,563 GBP2024-12-31
12,574 GBP2023-12-31
Prepayments/Accrued Income
Current
3,229 GBP2024-12-31
19,773 GBP2023-12-31
Trade Creditors/Trade Payables
Current
91,416 GBP2024-12-31
39,593 GBP2023-12-31
Amounts owed to group undertakings
Current
6,361,856 GBP2024-12-31
4,782,962 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,467 GBP2024-12-31
47,380 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
251,038 GBP2024-12-31
247,862 GBP2023-12-31
Creditors
Current
6,716,777 GBP2024-12-31
5,117,797 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
- Registered number 02127544
RUSSELL ADAMS LIMITED
InfoLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AHPrivate Limited Company incorporated on 1987-05-01 (38 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.