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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
    Howell, Mark Iain Anthony
    Born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Director → CIF 0
    Howell, Mark Iain Anthony
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Iain Anthony Howell
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Basi, Sukjinder
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ now
    OF - Director → CIF 0
    Mr Sukjinder Basi
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Whbc Nominee Directors Limited
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 2
    Jackson, Dean
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 3
    icon of addressWellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    1999-11-24 ~ 1999-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL AEROSPACE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
3,171,727 GBP2023-09-01 ~ 2024-08-31
2,889,710 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-1,685,863 GBP2023-09-01 ~ 2024-08-31
-1,418,848 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
1,485,864 GBP2023-09-01 ~ 2024-08-31
1,470,862 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,169,911 GBP2023-09-01 ~ 2024-08-31
-1,219,543 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
315,953 GBP2023-09-01 ~ 2024-08-31
251,319 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-29,004 GBP2023-09-01 ~ 2024-08-31
-16,545 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
286,949 GBP2023-09-01 ~ 2024-08-31
234,774 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,100 GBP2023-09-01 ~ 2024-08-31
-25,752 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
1,252,955 GBP2024-08-31
1,091,099 GBP2023-08-31
Fixed Assets
1,252,955 GBP2024-08-31
1,091,099 GBP2023-08-31
Debtors
810,728 GBP2024-08-31
638,508 GBP2023-08-31
Cash at bank and in hand
253,354 GBP2024-08-31
183,527 GBP2023-08-31
Current Assets
1,064,082 GBP2024-08-31
822,035 GBP2023-08-31
Net Current Assets/Liabilities
859,589 GBP2024-08-31
592,019 GBP2023-08-31
Total Assets Less Current Liabilities
2,112,544 GBP2024-08-31
1,683,118 GBP2023-08-31
Net Assets/Liabilities
1,581,707 GBP2024-08-31
1,390,358 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,581,607 GBP2024-08-31
1,390,258 GBP2023-08-31
Equity
1,581,707 GBP2024-08-31
1,390,358 GBP2023-08-31
Average Number of Employees
302023-09-01 ~ 2024-08-31
292022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
1,252,955 GBP2024-08-31
1,091,099 GBP2023-08-31
Intangible Assets - Gross Cost
1,252,955 GBP2024-08-31
1,091,099 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
1,252,955 GBP2024-08-31
1,091,099 GBP2023-08-31
Trade Debtors/Trade Receivables
206,930 GBP2024-08-31
126,000 GBP2023-08-31
Prepayments/Accrued Income
1,381 GBP2024-08-31
785 GBP2023-08-31
Other Debtors
602,417 GBP2024-08-31
511,723 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
73,207 GBP2024-08-31
125,088 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,327 GBP2024-08-31
733 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
126,002 GBP2024-08-31
98,985 GBP2023-08-31
Other Creditors
Amounts falling due within one year
3,957 GBP2024-08-31
5,210 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
529,583 GBP2024-08-31
292,760 GBP2023-08-31
Other Creditors
Amounts falling due after one year
1,254 GBP2024-08-31

  • RUSSELL AEROSPACE LIMITED
    Info
    Registered number 03882690
    icon of address2a Commerce Square, The Lace Market, Nottingham NG1 1HS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.