D J RUSSELL PROPERTY LIMITED

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 5

1
Russell, Donald Jack
Born in July 1959
Individual (11 offsprings)
Officer
2001-01-25 ~ 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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Russell, Karen Susan
Born in July 1964
Individual (9 offsprings)
Officer
2001-01-25 ~ now
OF - Director → CIF 0
Mrs Karen Susan Russell
Born in July 1964
Individual (9 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Burgin, Philip Edward
Born in January 1966
Individual (4 offsprings)
Officer
2001-01-25 ~ now
OF - Director → CIF 0
4
Mr Phillip Burgin
Born in January 1966
Individual (4 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Has significant influence or control → CIF 0
5
INDIGO SECRETARIES LIMITED
- now
PHOENIX CAR RESTORATION LIMITED - 2004-10-04
3 Kensworth Gate, 200 -204 High Street South, Dunstable, England
Active Corporate (1 parent, 274 offsprings)
Equity (Company account)
45,819 GBP2025-01-31
Officer
2004-09-01 ~ now
OF - Secretary → CIF 0

Ceased 2

1
ALDBURY DIRECTORS LIMITED
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-12-14 ~ 2001-01-25
PE - Nominee Director → CIF 0
2
ALDBURY SECRETARIES LIMITED
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
Active Corporate (1 parent, 242 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-12-14 ~ 2004-09-01
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

847,953 GBP2024-12-31

847,953 GBP2023-12-31

Debtors

715 GBP2024-12-31

691 GBP2023-12-31

Cash at bank and in hand

18,870 GBP2024-12-31

5,659 GBP2023-12-31

Current Assets

19,585 GBP2024-12-31

6,350 GBP2023-12-31

Creditors

Current

397,042 GBP2024-12-31

416,229 GBP2023-12-31

Net Current Assets/Liabilities

-377,457 GBP2024-12-31

-409,879 GBP2023-12-31

Total Assets Less Current Liabilities

470,496 GBP2024-12-31

438,074 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

331,194 GBP2024-12-31

298,772 GBP2023-12-31

Equity

470,496 GBP2024-12-31

438,074 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings

847,953 GBP2023-12-31

Property, Plant & Equipment

Land and buildings

847,953 GBP2024-12-31

847,953 GBP2023-12-31

Prepayments/Accrued Income

Current

715 GBP2024-12-31

691 GBP2023-12-31

Trade Creditors/Trade Payables

Current

1,892 GBP2024-12-31

1,321 GBP2023-12-31

Corporation Tax Payable

Current

7,605 GBP2024-12-31

6,579 GBP2023-12-31

Accrued Liabilities

Current

1,320 GBP2024-12-31

1,623 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

90 shares2024-12-31

Class 2 ordinary share

10 shares2024-12-31

Profit/Loss

Retained earnings (accumulated losses)

32,422 GBP2024-01-01 ~ 2024-12-31

Profit/Loss

32,422 GBP2024-01-01 ~ 2024-12-31

D J RUSSELL PROPERTY LIMITED
Info
Registered number 04125638
3 Kensworth Gate, 200-204high Street South, Dunstable, Bedfordshire LU6 3HS
PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.