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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 5
  • 1
    Russell, Graham John
    Builder & Project Manager born in September 1946
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Graham John Russell
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Russell, Alison Pamela
    Secretary born in August 1950
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Russell, Alison Pamela
    Secretary
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
    Alison Pamela Russell
    Born in August 1950
    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
  • 3
    Russell, Simon John
    Builder born in April 1974
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 4
    SHORTHOUSE & MARTIN LTD
    SHORTHOUSE & MARTIN LIMITED 02688009
    62-64 New Road, Basingstoke, Hampshire
    Active Corporate (9 parents, 67 offsprings)
    Officer
    2003-01-10 ~ 2003-11-01
    OF - Director → CIF 0
  • 5
    CLARK & BUCK LIMITED - 2003-10-27 04633855
    SHORTHOUSE & MARTIN SEVEN LIMITED - 2003-03-07 04633855
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-01-10 ~ 2003-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSELL CPM LIMITED

Period: 2003-10-27 ~ 2020-03-03
Company number: 04633855
Registered names
RUSSELL CPM LIMITED - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
39 GBP2018-10-31
87 GBP2017-10-31
Debtors
2,187 GBP2017-10-31
Cash at bank and in hand
209 GBP2017-10-31
Current Assets
2,396 GBP2017-10-31
Net Current Assets/Liabilities
-60,160 GBP2018-10-31
-59,113 GBP2017-10-31
Total Assets Less Current Liabilities
-60,121 GBP2018-10-31
-59,026 GBP2017-10-31
Equity
Called up share capital
100 GBP2018-10-31
100 GBP2017-10-31
Retained earnings (accumulated losses)
-60,221 GBP2018-10-31
-59,126 GBP2017-10-31
Equity
-60,121 GBP2018-10-31
-59,026 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Other
191 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
152 GBP2018-10-31
104 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
48 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Other
39 GBP2018-10-31
87 GBP2017-10-31
Trade Debtors/Trade Receivables
Current
1,443 GBP2017-10-31
Amount of corporation tax that is recoverable
Current
744 GBP2017-10-31
Debtors
Current
2,187 GBP2017-10-31
Trade Creditors/Trade Payables
Current
25,816 GBP2018-10-31
25,936 GBP2017-10-31
Other Taxation & Social Security Payable
2,019 GBP2017-10-31
Other Creditors
Current
34,344 GBP2018-10-31
33,554 GBP2017-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38 shares2018-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2018-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
Called up share capital
100 GBP2018-10-31
100 GBP2017-10-31

Related profiles found in government register
  • RUSSELL CPM LIMITED
    Info
    CLARK & BUCK LIMITED - 2003-10-27
    SHORTHOUSE & MARTIN SEVEN LIMITED - 2003-10-27
    Registered number 04633855
    62-64 New Road, Basingstoke, Hampshire RG21 7PW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 and dissolved on 2020-03-03 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • SHORTHOUSE & MARTIN FORMATIONS LTD
    S
    Registered number missing
    62-64 New Road, Basingstoke, Hampshire, RG21 7PW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUSSELL CPM LIMITED
    - now 04633855
    CLARK & BUCK LIMITED
    - 2003-10-27 04633855
    SHORTHOUSE & MARTIN SEVEN LIMITED
    - 2003-03-07 04633855
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-01-10 ~ 2003-11-01
    CIF 1 - Secretary → ME

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