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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
    Dean, Henrietta Charlotte
    Accounts Manager born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
    Dean, Henrietta Charlotte
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Dean, Russell Stephen
    Surveyor born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ now
    OF - Director → CIF 0
    Mr Russell Stephen Dean
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Notley, Deborah
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 2
    Downes, Steven Gregory
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-22 ~ 2001-01-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-22 ~ 2001-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUSSELL DEAN HOLDINGS LIMITED

Previous name
SOUTHGATE LEISURE LIMITED - 2003-09-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
Property, Plant & Equipment
2,403 GBP2025-03-31
3,204 GBP2024-03-31
Fixed Assets - Investments
1,128,977 GBP2025-03-31
1 GBP2024-03-31
Investment Property
1,585,000 GBP2025-03-31
1,585,000 GBP2024-03-31
Fixed Assets
2,716,380 GBP2025-03-31
1,588,205 GBP2024-03-31
Debtors
23,789 GBP2025-03-31
122,306 GBP2024-03-31
Cash at bank and in hand
134,739 GBP2025-03-31
1,420,889 GBP2024-03-31
Current Assets
160,924 GBP2025-03-31
1,545,864 GBP2024-03-31
Creditors
Current
63,651 GBP2025-03-31
125,466 GBP2024-03-31
Net Current Assets/Liabilities
97,273 GBP2025-03-31
1,420,398 GBP2024-03-31
Total Assets Less Current Liabilities
2,813,653 GBP2025-03-31
3,008,603 GBP2024-03-31
Net Assets/Liabilities
2,772,146 GBP2025-03-31
2,965,796 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Revaluation reserve
104,303 GBP2025-03-31
104,303 GBP2024-03-31
Capital redemption reserve
190,000 GBP2025-03-31
190,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,427,843 GBP2025-03-31
2,621,493 GBP2024-03-31
Equity
2,772,146 GBP2025-03-31
2,965,796 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
101,192 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,789 GBP2025-03-31
97,988 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
801 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
1,585,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
Class 2 ordinary share
190,000 shares2025-03-31

  • RUSSELL DEAN HOLDINGS LIMITED
    Info
    SOUTHGATE LEISURE LIMITED - 2003-09-16
    Registered number 04145458
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
    Private Limited Company incorporated on 2001-01-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.