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
    Basi, Sukjinder
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ now
    OF - Director → CIF 0
    Mr Sukjinder Basi
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Howell, Mark Iain Anthony
    Chartered Accountant born in November 1965
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Howell, Mark Iain Anthony
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Iain Anthony Howell
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Jackson, Dean
    Individual
    Officer
    1999-11-24 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 2
    Whbc Nominee Directors Limited
    Individual
    Officer
    1999-11-24 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 3
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 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
2,889,710 GBP2022-09-01 ~ 2023-08-31
2,765,124 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-1,418,848 GBP2022-09-01 ~ 2023-08-31
-1,335,861 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
1,470,862 GBP2022-09-01 ~ 2023-08-31
1,429,263 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,219,543 GBP2022-09-01 ~ 2023-08-31
-1,212,046 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
251,319 GBP2022-09-01 ~ 2023-08-31
217,217 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-16,545 GBP2022-09-01 ~ 2023-08-31
-13,624 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
234,774 GBP2022-09-01 ~ 2023-08-31
203,593 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-25,752 GBP2022-09-01 ~ 2023-08-31
-15,814 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
1,091,099 GBP2023-08-31
973,575 GBP2022-08-31
Fixed Assets
1,091,099 GBP2023-08-31
973,575 GBP2022-08-31
Debtors
638,508 GBP2023-08-31
570,799 GBP2022-08-31
Cash at bank and in hand
183,527 GBP2023-08-31
122,387 GBP2022-08-31
Current Assets
822,035 GBP2023-08-31
693,186 GBP2022-08-31
Net Current Assets/Liabilities
592,019 GBP2023-08-31
520,805 GBP2022-08-31
Total Assets Less Current Liabilities
1,683,118 GBP2023-08-31
1,494,380 GBP2022-08-31
Net Assets/Liabilities
1,390,358 GBP2023-08-31
1,181,336 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,390,258 GBP2023-08-31
1,181,236 GBP2022-08-31
Equity
1,390,358 GBP2023-08-31
1,181,336 GBP2022-08-31
Average Number of Employees
292022-09-01 ~ 2023-08-31
232021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
1,091,099 GBP2023-08-31
973,575 GBP2022-08-31
Intangible Assets - Gross Cost
1,091,099 GBP2023-08-31
973,575 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
1,091,099 GBP2023-08-31
973,575 GBP2022-08-31
Trade Debtors/Trade Receivables
126,000 GBP2023-08-31
206,811 GBP2022-08-31
Prepayments/Accrued Income
785 GBP2023-08-31
100,013 GBP2022-08-31
Other Debtors
511,723 GBP2023-08-31
263,975 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
125,088 GBP2023-08-31
119,000 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
733 GBP2023-08-31
523 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
98,985 GBP2023-08-31
51,604 GBP2022-08-31
Other Creditors
Amounts falling due within one year
5,210 GBP2023-08-31
1,254 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
292,760 GBP2023-08-31
313,044 GBP2022-08-31

  • RUSSELL AEROSPACE LIMITED
    Info
    Registered number 03882690
    2a Commerce Square, The Lace Market, Nottingham NG1 1HS
    Private Limited Company incorporated on 1999-11-24 (25 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.