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, Rosemarie Ann
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dudley, Roger Paul
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    RPD MANAGEMENT - 2016-05-19
    TWP (NEWCO) 135 - 2013-10-22
    Luggers Hall, Springfield Lane, Broadway, Worcestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,345,036 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Riley, Andrew Paul
    Restaurant Owner born in June 1965
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Andrew Paul Riley
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Riley, Gaynor
    Dry Cleaner born in February 1965
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Gaynor Riley
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hancox, Simone Gay
    Document Controller born in June 1954
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2011-10-02
    OF - Director → CIF 0
    Hancox, Simone Gay
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2011-10-02
    OF - Secretary → CIF 0
  • 4
    Hancox, Barry Howard
    Restaurant Owner born in November 1954
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2011-10-02
    OF - Director → CIF 0
  • 5
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate
    Officer
    2003-11-24 ~ 2003-11-24
    PE - Director → CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2003-11-24 ~ 2003-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

GORDON RUSSELL RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
31,250 GBP2024-03-31
35,000 GBP2023-09-30
Property, Plant & Equipment
2,106,474 GBP2024-03-31
2,135,676 GBP2023-09-30
2,135,676 GBP2022-09-30
Fixed Assets
2,137,724 GBP2024-03-31
2,170,676 GBP2023-09-30
Total Inventories
22,121 GBP2024-03-31
37,560 GBP2023-09-30
Cash at bank and in hand
325,743 GBP2024-03-31
175,858 GBP2023-09-30
Current Assets
347,864 GBP2024-03-31
213,418 GBP2023-09-30
Net Current Assets/Liabilities
-490,944 GBP2024-03-31
-227,107 GBP2023-09-30
Total Assets Less Current Liabilities
1,646,780 GBP2024-03-31
1,943,569 GBP2023-09-30
Creditors
Amounts falling due after one year
-640,999 GBP2023-09-30
Net Assets/Liabilities
1,608,582 GBP2024-03-31
1,276,711 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
75,000 GBP2024-03-31
75,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
43,750 GBP2024-03-31
40,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,750 GBP2022-10-01 ~ 2024-03-31
Intangible Assets
Goodwill
31,250 GBP2024-03-31
35,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,340,837 GBP2024-03-31
2,335,751 GBP2022-09-30
Plant and equipment
333,239 GBP2024-03-31
286,658 GBP2022-09-30
Furniture and fittings
283,267 GBP2024-03-31
276,131 GBP2022-09-30
Computers
31,307 GBP2024-03-31
31,064 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,988,650 GBP2024-03-31
2,929,604 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
404,683 GBP2024-03-31
349,597 GBP2022-09-30
Plant and equipment
200,739 GBP2024-03-31
178,658 GBP2022-09-30
Furniture and fittings
245,852 GBP2024-03-31
235,683 GBP2022-09-30
Computers
30,902 GBP2024-03-31
29,990 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
882,176 GBP2024-03-31
793,928 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,086 GBP2022-10-01 ~ 2024-03-31
Plant and equipment
22,081 GBP2022-10-01 ~ 2024-03-31
Furniture and fittings
10,169 GBP2022-10-01 ~ 2024-03-31
Computers
912 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,248 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,936,154 GBP2024-03-31
1,986,154 GBP2022-09-30
Plant and equipment
132,500 GBP2024-03-31
108,000 GBP2022-09-30
Furniture and fittings
37,415 GBP2024-03-31
40,448 GBP2022-09-30
Computers
405 GBP2024-03-31
1,074 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
83,671 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
46,973 GBP2024-03-31
60,091 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
65,332 GBP2024-03-31
60,265 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
585,005 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
108,620 GBP2024-03-31
100,093 GBP2023-09-30
Other Creditors
Amounts falling due within one year
28,852 GBP2024-03-31
29,585 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
-666 GBP2024-03-31
12,834 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
4,692 GBP2024-03-31
30,353 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
640,999 GBP2023-09-30
Average Number of Employees
452022-10-01 ~ 2024-03-31
442023-02-01 ~ 2023-09-30

  • GORDON RUSSELL RESTAURANTS LIMITED
    Info
    Registered number 04973581
    20 High Street, Broadway, Worcestershire WR12 7DT
    Private Limited Company incorporated on 2003-11-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.