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
3
- 1
Dudley, Roger Paul
Born in April 1948Individual (5 offsprings)Officer
2022-09-30 ~ nowOF - Director → CIF 0 - 2
Dudley, Rosemarie Ann
Born in December 1949Individual (4 offsprings)Officer 2022-09-30 ~ nowOF - Director → CIF 0 - 3
RPD MANAGEMENT LIMITED
- nowTWP (NEWCO) 135 - 2013-10-22RPD MANAGEMENT - 2016-05-19
Tudor Cottage, 56 High Street, Broadway, Worcestershire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,532,926 GBP2025-03-31Person with significant control 2022-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Hancox, Simone Gay
Document Controller born in June 1954Individual (1 offspring)Officer 2004-06-30 ~ 2011-10-02OF - Director → CIF 0Hancox, Simone Gay
Individual (1 offspring)Officer 2003-11-24 ~ 2011-10-02OF - Secretary → CIF 0 - 2
Riley, Andrew Paul
Restaurant Owner born in June 1965Individual (2 offsprings)Officer 2003-11-24 ~ 2022-09-30OF - Director → CIF 0Mr Andrew Paul Riley
Born in June 1965Individual (2 offsprings)Person with significant control 2016-06-01 ~ 2022-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Riley, Gaynor
Dry Cleaner born in February 1965Individual (2 offsprings)Officer 2004-03-01 ~ 2022-09-30OF - Director → CIF 0Mrs Gaynor Riley
Born in February 1965Individual (2 offsprings)Person with significant control 2016-06-01 ~ 2022-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hancox, Barry Howard
Restaurant Owner born in November 1954Individual (1 offspring)Officer 2004-03-01 ~ 2011-10-02OF - Director → CIF 0 - 5WESTMINSTER SECURITY LTD - now
NOMINEE COMPANY SECRETARIES LIMITED
- 2015-01-28Unit 30 The Old Woodyard, Hall Drive, Hagley, WorcestershireActive Corporate (3 parents, 25 offsprings)Net Assets/Liabilities (Company account)1,170,319 GBP2025-02-28Officer2003-11-24 ~ 2003-11-24PE - Secretary → CIF 0 - 6NOMINEE DIRECTORS LIMITEDUnit 30 The Old Woodyard, Hall Drive, Hagley, WorcestershireDissolved Corporate (1 parent, 4 offsprings)Officer2003-11-24 ~ 2003-11-24PE - Director → CIF 0
Company in focus
GORDON RUSSELL RESTAURANTS LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
28,750 GBP2025-03-31
31,250 GBP2024-03-31
Property, Plant & Equipment
2,015,460 GBP2025-03-31
2,106,474 GBP2024-03-31
Fixed Assets
2,044,210 GBP2025-03-31
2,137,724 GBP2024-03-31
Total Inventories
21,592 GBP2025-03-31
22,121 GBP2024-03-31
Debtors
19,682 GBP2025-03-31
1,173 GBP2024-03-31
Cash at bank and in hand
237,110 GBP2025-03-31
325,236 GBP2024-03-31
Current Assets
278,384 GBP2025-03-31
348,530 GBP2024-03-31
Net Current Assets/Liabilities
86,615 GBP2025-03-31
94,061 GBP2024-03-31
Total Assets Less Current Liabilities
2,130,825 GBP2025-03-31
2,231,785 GBP2024-03-31
Net Assets/Liabilities
1,656,161 GBP2025-03-31
1,608,582 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
711,129 GBP2025-03-31
711,129 GBP2024-03-31
Retained earnings (accumulated losses)
944,032 GBP2025-03-31
896,453 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
452023-09-30 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,250 GBP2025-03-31
43,750 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
28,750 GBP2025-03-31
31,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,340,837 GBP2024-03-31
Plant and equipment
57,368 GBP2025-03-31
333,239 GBP2024-03-31
Furniture and fittings
254,197 GBP2025-03-31
283,267 GBP2024-03-31
Computers
2,937 GBP2025-03-31
31,307 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,704,677 GBP2025-03-31
2,988,650 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-278,875 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-45,842 GBP2024-04-01 ~ 2025-03-31
Computers
-28,975 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-353,692 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,390,175 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
404,683 GBP2024-03-31
Plant and equipment
12,669 GBP2025-03-31
200,739 GBP2024-03-31
Furniture and fittings
222,609 GBP2025-03-31
245,852 GBP2024-03-31
Computers
2,302 GBP2025-03-31
30,902 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
689,217 GBP2025-03-31
882,176 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
46,954 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
13,020 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,059 GBP2024-04-01 ~ 2025-03-31
Computers
375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,408 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-201,090 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-29,302 GBP2024-04-01 ~ 2025-03-31
Computers
-28,975 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-259,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,938,538 GBP2025-03-31
Plant and equipment
44,699 GBP2025-03-31
132,500 GBP2024-03-31
Furniture and fittings
31,588 GBP2025-03-31
37,415 GBP2024-03-31
Computers
635 GBP2025-03-31
405 GBP2024-03-31
Land and buildings, Owned/Freehold
1,936,154 GBP2024-03-31
Other types of inventories not specified separately
21,592 GBP2025-03-31
22,121 GBP2024-03-31
Trade Creditors/Trade Payables
Current
67,138 GBP2025-03-31
65,332 GBP2024-03-31
Other Taxation & Social Security Payable
Current
74,555 GBP2025-03-31
155,593 GBP2024-03-31
Amounts owed to group undertakings
Non-current
356,355 GBP2025-03-31
585,005 GBP2024-03-31
- Registered number 04973581
GORDON RUSSELL RESTAURANTS LIMITED
Info20 High Street, Broadway, Worcestershire WR12 7DTPRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0
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.