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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
    Russan, Derek Martin
    Engineer born in August 1952
    Individual (1 offspring)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
    Mr Derek Martin Russan
    Born in August 1952
    Individual (1 offspring)
    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
    Simon Robert Haskew
    Individual (894 offsprings)
    Insolvency
    2023-01-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Russan, Anita Joyce
    Individual (1 offspring)
    Officer
    2004-06-08 ~ now
    OF - Secretary → CIF 0
    Mrs Anita Joyce Russan
    Born in January 1956
    Individual (1 offspring)
    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
  • 4
    Neil Frank Vinnicombe
    Individual (911 offsprings)
    Insolvency
    2023-01-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSAN LIMITED

Period: 2009-07-17 ~ 2025-07-17
Company number: 05148631
Registered names
RUSSAN LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19
Due to be dissolved on 2025-07-17
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
42020-11-01 ~ 2021-10-31
42019-08-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Net goodwill
53,882 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
53,882 GBP2021-10-31
Property, Plant & Equipment
2,247 GBP2021-10-31
1,456 GBP2020-10-31
Total Inventories
99,924 GBP2021-10-31
96,299 GBP2020-10-31
Debtors
3,845 GBP2021-10-31
1,615 GBP2020-10-31
Cash at bank and in hand
30,686 GBP2021-10-31
400 GBP2020-10-31
Current Assets
134,455 GBP2021-10-31
98,314 GBP2020-10-31
Creditors
Amounts falling due within one year
80,430 GBP2021-10-31
89,469 GBP2020-10-31
Net Current Assets/Liabilities
54,025 GBP2021-10-31
8,845 GBP2020-10-31
Total Assets Less Current Liabilities
56,272 GBP2021-10-31
10,301 GBP2020-10-31
Creditors
Amounts falling due after one year
45,276 GBP2021-10-31
1,700 GBP2020-10-31
Net Assets/Liabilities
10,996 GBP2021-10-31
8,601 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
10,896 GBP2021-10-31
8,501 GBP2020-10-31
Equity
10,996 GBP2021-10-31
8,601 GBP2020-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
53,882 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
53,882 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,319 GBP2021-10-31
5,319 GBP2020-10-31
Office equipment
15,421 GBP2021-10-31
12,973 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
20,740 GBP2021-10-31
18,292 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,319 GBP2021-10-31
5,319 GBP2020-10-31
Office equipment
13,174 GBP2021-10-31
11,517 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,493 GBP2021-10-31
16,836 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,657 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,657 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Office equipment
2,247 GBP2021-10-31
1,456 GBP2020-10-31
Other Debtors
3,845 GBP2021-10-31
1,615 GBP2020-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,319 GBP2021-10-31
17,900 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,332 GBP2021-10-31
24,431 GBP2020-10-31
Corporation Tax Payable
Amounts falling due within one year
1,065 GBP2021-10-31
2,876 GBP2020-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,874 GBP2021-10-31
6,168 GBP2020-10-31
Other Creditors
Amounts falling due within one year
32,840 GBP2021-10-31
38,094 GBP2020-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
45,276 GBP2021-10-31
Other Creditors
Amounts falling due after one year
1,700 GBP2020-10-31

  • RUSSAN LIMITED
    Info
    INTERNATIONAL GAMING CONSULTANTS LIMITED - 2009-07-17
    Registered number 05148631
    11c Kingsmead Square, Bath BA1 2AB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 and dissolved on 2025-07-17 (21 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.