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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 2
  • 1
    Gilbert, Kim-elizabeth
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
    Gilbert, Kim-elizabeth
    Learning Support Assistant
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Elizabeth Gilbert
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Gilbert, Michael John
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
    Mr Michael John Gilbert
    Born in July 1960
    Individual (4 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
parent relation
Company in focus

RUSSETT PROPERTIES LTD

Period: 2002-08-08 ~ now
Company number: 04506268
Registered name
RUSSETT PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
536 GBP2024-08-31
630 GBP2023-08-31
Investment Property
555,000 GBP2024-08-31
555,000 GBP2023-08-31
Fixed Assets
555,536 GBP2024-08-31
555,630 GBP2023-08-31
Debtors
1,559 GBP2024-08-31
1,477 GBP2023-08-31
Cash at bank and in hand
4,045 GBP2024-08-31
66,083 GBP2023-08-31
Current Assets
5,604 GBP2024-08-31
67,560 GBP2023-08-31
Creditors
Current
197,866 GBP2024-08-31
83,422 GBP2023-08-31
Net Current Assets/Liabilities
-192,262 GBP2024-08-31
-15,862 GBP2023-08-31
Total Assets Less Current Liabilities
363,274 GBP2024-08-31
539,768 GBP2023-08-31
Creditors
Non-current
-89,625 GBP2024-08-31
-273,375 GBP2023-08-31
Net Assets/Liabilities
272,794 GBP2024-08-31
266,273 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
171,868 GBP2024-08-31
171,868 GBP2023-08-31
Retained earnings (accumulated losses)
100,826 GBP2024-08-31
94,305 GBP2023-08-31
Equity
272,794 GBP2024-08-31
266,273 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,354 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
818 GBP2024-08-31
724 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
94 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
536 GBP2024-08-31
630 GBP2023-08-31
Investment Property - Fair Value Model
555,000 GBP2023-08-31
Other Debtors
Current
400 GBP2024-08-31
400 GBP2023-08-31
Prepayments/Accrued Income
Current
1,159 GBP2024-08-31
1,077 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,559 GBP2024-08-31
1,477 GBP2023-08-31
Corporation Tax Payable
Current
1,794 GBP2024-08-31
1,626 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,980 GBP2024-08-31
1,800 GBP2023-08-31
Bank Borrowings
Secured
89,625 GBP2024-08-31
273,375 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

  • RUSSETT PROPERTIES LTD
    Info
    Registered number 04506268
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.