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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
    Sluman, Francesca Jane
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sluman, Francesca Jane
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Francesca Jane Sluman
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Russell, Jonathan Brian Cameron
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Brian Cameron Russell
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Russell, Virginia
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 2002-03-05
    OF - Director → CIF 0
  • 2
    Russell, Brian Keeler
    Company Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1999-02-02
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL ESTATES LIMITED

Previous name
RECENTSTATE LIMITED - 1989-01-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment
42,159 GBP2024-05-31
53,657 GBP2023-05-31
Investment Property
2,466,000 GBP2024-05-31
2,310,000 GBP2023-05-31
Debtors
Current
7,251 GBP2024-05-31
6,735 GBP2023-05-31
Cash at bank and in hand
282,974 GBP2024-05-31
368,647 GBP2023-05-31
Current Assets
290,225 GBP2024-05-31
375,382 GBP2023-05-31
Total Assets Less Current Liabilities
2,780,639 GBP2024-05-31
2,727,549 GBP2023-05-31
Net Assets/Liabilities
2,596,945 GBP2024-05-31
2,580,618 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Revaluation reserve
967,108 GBP2024-05-31
850,108 GBP2023-05-31
Retained earnings (accumulated losses)
1,629,737 GBP2024-05-31
1,730,410 GBP2023-05-31
Equity
2,596,945 GBP2024-05-31
2,580,618 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-06-01 ~ 2024-05-31
Computers
152023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,490 GBP2024-05-31
57,490 GBP2023-05-31
Computers
1,904 GBP2024-05-31
1,904 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
59,394 GBP2024-05-31
59,394 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,833 GBP2023-05-31
Computers
1,904 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,737 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,498 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,331 GBP2024-05-31
Computers
1,904 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,235 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
42,159 GBP2024-05-31
53,657 GBP2023-05-31
Other Debtors
Current
355 GBP2024-05-31
Prepayments/Accrued Income
Current
6,896 GBP2024-05-31
6,735 GBP2023-05-31
Corporation Tax Payable
Current
7,046 GBP2024-05-31
Other Creditors
Current
5,512 GBP2024-05-31
4,940 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
5,187 GBP2024-05-31
6,550 GBP2023-05-31
Creditors
Current
17,745 GBP2024-05-31
11,490 GBP2023-05-31
Net Deferred Tax Liability/Asset
-183,694 GBP2024-05-31
-146,931 GBP2023-05-31
-134,154 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-36,763 GBP2023-06-01 ~ 2024-05-31
-12,777 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,540 GBP2024-05-31
-13,414 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31

  • RUSSELL ESTATES LIMITED
    Info
    RECENTSTATE LIMITED - 1989-01-10
    Registered number 02206099
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-16 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.