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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Russell, Brian Keeler
Company Director born in March 1928Individual (1 offspring)Officer~ 1999-02-02OF - Director → CIF 0 - 2
Sluman, Francesca Jane
Born in December 1957Individual (2 offsprings)Officer(before 1990-12-31) ~ nowOF - Director → CIF 0Sluman, Francesca Jane
Individual (2 offsprings)Officer~ nowOF - Secretary → CIF 0Mrs Francesca Jane Sluman
Born in December 1957Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Russell, Jonathan Brian Cameron
Born in May 1960Individual (50 offsprings)Officer2001-07-01 ~ nowOF - Director → CIF 0Mr Jonathan Brian Cameron Russell
Born in May 1960Individual (50 offsprings)Person with significant control2016-04-06 ~ 2026-04-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Russell, Virginia
Company Director born in January 1935Individual (1 offspring)Officer1993-11-15 ~ 2002-03-05OF - Director → CIF 0
Company in focus
RUSSELL ESTATES LIMITED
Period: 1989-01-10 ~ now
Company number: 02206099
Registered names
RUSSELL ESTATES LIMITED - now
RECENTSTATE LIMITED - 1989-01-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
30,661 GBP2025-05-31
42,159 GBP2024-05-31
Investment Property
2,422,500 GBP2025-05-31
2,466,000 GBP2024-05-31
Fixed Assets
2,453,161 GBP2025-05-31
2,508,159 GBP2024-05-31
Debtors
Current
6,434 GBP2025-05-31
7,251 GBP2024-05-31
Cash at bank and in hand
310,610 GBP2025-05-31
282,974 GBP2024-05-31
Current Assets
317,044 GBP2025-05-31
290,225 GBP2024-05-31
Total Assets Less Current Liabilities
2,747,678 GBP2025-05-31
2,780,639 GBP2024-05-31
Net Assets/Liabilities
2,583,463 GBP2025-05-31
2,596,945 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
940,212 GBP2025-05-31
967,108 GBP2024-05-31
Retained earnings (accumulated losses)
1,643,151 GBP2025-05-31
1,629,737 GBP2024-05-31
Equity
2,583,463 GBP2025-05-31
2,596,945 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-06-01 ~ 2025-05-31
Computers
152024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,490 GBP2025-05-31
57,490 GBP2024-05-31
Computers
1,904 GBP2025-05-31
1,904 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
59,394 GBP2025-05-31
59,394 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
15,331 GBP2024-05-31
Computers
1,904 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,235 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,498 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
11,498 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,829 GBP2025-05-31
Computers
1,904 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,733 GBP2025-05-31
Property, Plant & Equipment
Motor vehicles
30,661 GBP2025-05-31
42,159 GBP2024-05-31
Other Debtors
Current
355 GBP2024-05-31
Prepayments/Accrued Income
Current
6,434 GBP2025-05-31
6,896 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,040 GBP2025-05-31
Corporation Tax Payable
Current
9,391 GBP2025-05-31
7,046 GBP2024-05-31
Other Creditors
Current
5,520 GBP2025-05-31
5,512 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,576 GBP2025-05-31
5,187 GBP2024-05-31
Creditors
Current
22,527 GBP2025-05-31
17,745 GBP2024-05-31
Net Deferred Tax Liability/Asset
-164,215 GBP2025-05-31
-183,694 GBP2024-05-31
-146,931 GBP2023-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,479 GBP2024-06-01 ~ 2025-05-31
-36,763 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,665 GBP2025-05-31
-10,540 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
RUSSELL ESTATES LIMITED
InfoRECENTSTATE LIMITED - 1989-01-10Registered number 022060992 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6ABPRIVATE LIMITED COMPANY incorporated on 1987-12-16 (38 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.