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
    Dean, Simon Nicholas
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ now
    OF - secretary → CIF 0
    Mr Simon Nicholas Dean
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dean, Amanda Nicole
    Representative born in November 1963
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ now
    OF - director → CIF 0
    Mrs Amanda Nicole Dean
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-12-17 ~ 1999-12-17
    PE - nominee-director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-12-17 ~ 1999-12-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

A.N. RUSSELL LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
342 GBP2023-12-31
342 GBP2022-12-31
Creditors
Current
-82 GBP2023-12-31
-82 GBP2022-12-31
Net Current Assets/Liabilities
82 GBP2023-12-31
82 GBP2022-12-31
Total Assets Less Current Liabilities
424 GBP2023-12-31
424 GBP2022-12-31
Net Assets/Liabilities
419 GBP2023-12-31
419 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
417 GBP2023-12-31
417 GBP2022-12-31
Equity
419 GBP2023-12-31
419 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,023 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,681 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
342 GBP2023-12-31
342 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-85 GBP2023-12-31
-85 GBP2022-12-31
Other Creditors
Current
3 GBP2023-12-31
3 GBP2022-12-31

  • A.N. RUSSELL LIMITED
    Info
    Registered number 03896179
    Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
    Private Limited Company incorporated on 1999-12-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.