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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 8
  • 1
    Russell, Donald Jack
    Born in July 1959
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ now
    OF - Director → CIF 0
    Mr Donald Jack Russell
    Born in July 1959
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Russell, Karen Susan
    Born in July 1964
    Individual (9 offsprings)
    Officer
    1998-03-30 ~ now
    OF - Director → CIF 0
    Russell, Karen Susan
    Director
    Individual (9 offsprings)
    Officer
    1998-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Susan Russell
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Burgin, Philip Edward
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Dominic
    Born in June 1992
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Dominic Russell
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Macdonnell, Adam John
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Adam John Macdonnell
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Phillip Burgin
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    1998-03-30 ~ 1998-03-30
    OF - Nominee Director → CIF 0
  • 8
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    1998-03-30 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

D J RUSSELL BUILDERS LIMITED

Period: 1998-03-30 ~ now
Company number: 03537166
Registered name
D J RUSSELL BUILDERS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
45,701 GBP2025-03-31
46,664 GBP2024-03-31
Debtors
449,655 GBP2025-03-31
713,860 GBP2024-03-31
Cash at bank and in hand
1,112,752 GBP2025-03-31
1,140,707 GBP2024-03-31
Current Assets
1,608,108 GBP2025-03-31
1,901,231 GBP2024-03-31
Creditors
Current
255,466 GBP2025-03-31
614,555 GBP2024-03-31
Net Current Assets/Liabilities
1,352,642 GBP2025-03-31
1,286,676 GBP2024-03-31
Total Assets Less Current Liabilities
1,352,642 GBP2025-03-31
1,286,676 GBP2024-03-31
Equity
Called up share capital
1,017 GBP2025-03-31
1,017 GBP2024-03-31
Retained earnings (accumulated losses)
1,351,625 GBP2025-03-31
1,285,659 GBP2024-03-31
Equity
1,352,642 GBP2025-03-31
1,286,676 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
270,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
270,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
99,987 GBP2025-03-31
364,192 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
349,668 GBP2025-03-31
349,668 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
449,655 GBP2025-03-31
713,860 GBP2024-03-31
Trade Creditors/Trade Payables
Current
128,555 GBP2025-03-31
357,040 GBP2024-03-31
Other Taxation & Social Security Payable
Current
102,395 GBP2025-03-31
231,307 GBP2024-03-31
Other Creditors
Current
24,516 GBP2025-03-31
26,208 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31
Class 3 ordinary share
50 shares2025-03-31
Class 4 ordinary share
7 shares2025-03-31

  • D J RUSSELL BUILDERS LIMITED
    Info
    Registered number 03537166
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedforshire LU6 3HS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-30 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.