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
    Happ, Norman William
    Chief Executive Officer born in September 1970
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 2
    Lu, Yang
    Private Equity born in October 1990
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 3
    Plisco, Andrew Richard
    Chief Financial Officer born in October 1982
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Stourton, Julian Nicolas
    Chief Executive Officer born in September 1955
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2023-10-02
    OF - director → CIF 0
    Stourton, Julian Nicolas
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2023-10-02
    OF - secretary → CIF 0
  • 2
    Adams, Stephen
    Company Director born in June 1964
    Individual (10 offsprings)
    Officer
    ~ 2011-08-01
    OF - director → CIF 0
    Adams, Stephen
    Individual (10 offsprings)
    Officer
    ~ 2011-09-29
    OF - secretary → CIF 0
  • 3
    Russell, Stephen William
    Technical Director born in February 1962
    Individual (5 offsprings)
    Officer
    ~ 2009-05-25
    OF - director → CIF 0
  • 4
    Mr Georgios Koukis
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2019-06-19 ~ 2023-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Avenue De Credeilles 1, Ch-1800, Vevey, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RUSSELL ADAMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
8,596 GBP2023-12-31
18,779 GBP2022-12-31
Debtors
1,554,640 GBP2023-12-31
6,210,738 GBP2022-12-31
Cash at bank and in hand
615 GBP2023-12-31
6,850 GBP2022-12-31
Current Assets
1,555,255 GBP2023-12-31
6,217,588 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,117,797 GBP2023-12-31
-7,177,606 GBP2022-12-31
Net Current Assets/Liabilities
-3,562,542 GBP2023-12-31
-960,018 GBP2022-12-31
Total Assets Less Current Liabilities
-3,553,946 GBP2023-12-31
-941,239 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,554,046 GBP2023-12-31
-941,339 GBP2022-12-31
Equity
-3,553,946 GBP2023-12-31
-941,239 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,704 GBP2023-12-31
22,758 GBP2022-12-31
Other
66,142 GBP2023-12-31
135,251 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
73,846 GBP2023-12-31
158,009 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-15,054 GBP2023-01-01 ~ 2023-12-31
Other
-74,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-89,243 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,704 GBP2023-12-31
22,758 GBP2022-12-31
Other
57,546 GBP2023-12-31
116,472 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,250 GBP2023-12-31
139,230 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
15,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-15,054 GBP2023-01-01 ~ 2023-12-31
Other
-74,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,243 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
8,596 GBP2023-12-31
18,779 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,451 GBP2023-12-31
10,253 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,513,842 GBP2023-12-31
6,128,575 GBP2022-12-31
Other Debtors
Current
12,574 GBP2023-12-31
47,327 GBP2022-12-31
Prepayments/Accrued Income
Current
19,773 GBP2023-12-31
24,583 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,554,640 GBP2023-12-31
6,210,738 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,593 GBP2023-12-31
30,852 GBP2022-12-31
Amounts owed to group undertakings
Current
4,782,962 GBP2023-12-31
6,958,613 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,380 GBP2023-12-31
54,644 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
247,862 GBP2023-12-31
133,497 GBP2022-12-31
Creditors
Current
5,117,797 GBP2023-12-31
7,177,606 GBP2022-12-31
  • RUSSELL ADAMS LIMITED
    Info
    Registered number 02127544
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 1987-05-01 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.