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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
    Russell, Sarah Ann
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ now
    OF - Director → CIF 0
    Russell, Sarah Ann
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ now
    OF - Secretary → CIF 0
    Miss Sarah Ann Russell
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, Stephen David
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ now
    OF - Director → CIF 0
    Mr Stephen David Russell
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-08-15 ~ 2003-08-15
    PE - Nominee Director → CIF 0
  • 2
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-08-15 ~ 2003-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL AND RUSSELL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,410,000 GBP2025-08-31
2,410,000 GBP2024-08-31
Fixed Assets
2,410,000 GBP2025-08-31
2,410,000 GBP2024-08-31
Debtors
332,617 GBP2025-08-31
330,238 GBP2024-08-31
Cash at bank and in hand
7,508 GBP2025-08-31
10,594 GBP2024-08-31
Current Assets
340,125 GBP2025-08-31
340,832 GBP2024-08-31
Net Current Assets/Liabilities
91,549 GBP2025-08-31
83,638 GBP2024-08-31
Total Assets Less Current Liabilities
2,501,549 GBP2025-08-31
2,493,638 GBP2024-08-31
Creditors
Non-current
-1,177,852 GBP2025-08-31
-1,177,852 GBP2024-08-31
Net Assets/Liabilities
1,133,495 GBP2025-08-31
1,125,584 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
271,384 GBP2025-08-31
263,473 GBP2024-08-31
Average Number of Employees
52024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,410,000 GBP2024-08-31
Owned/Freehold, Land and buildings
2,410,000 GBP2025-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,410,000 GBP2025-08-31
Land and buildings, Owned/Freehold
2,410,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2025-08-31
Prepayments/Accrued Income
Current
604 GBP2025-08-31
625 GBP2024-08-31
Other Debtors
Current
329,613 GBP2025-08-31
329,613 GBP2024-08-31
Trade Creditors/Trade Payables
Current
7,290 GBP2025-08-31
8,130 GBP2024-08-31
Other Taxation & Social Security Payable
Current
345 GBP2025-08-31
533 GBP2024-08-31
Amounts owed to directors
Current
240,941 GBP2025-08-31
248,531 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
1,177,852 GBP2025-08-31
1,177,852 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31

  • RUSSELL AND RUSSELL PROPERTIES LIMITED
    Info
    Registered number 04868406
    icon of address82 Station Road, Soham, Ely, Cambridgeshire CB7 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-15 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.