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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 4
  • 1
    Haworth, Warren Lee
    Mortgage Advisor born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ now
    OF - Director → CIF 0
    Haworth, Warren Lee
    Mortgage Advisor
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Keough, Wayne Russell
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawthorn, Clare Elizabeth
    Admin Manager born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Keough, Alison Patricia
    Admin Manager born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-18 ~ now
    OF - Director → CIF 0
    Mrs Alison Patricia Keough
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    Keough, Wayne Russell
    Restauranteur born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2006-04-07
    OF - Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-08-09 ~ 2004-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSLEE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
515,201 GBP2024-08-31
0 GBP2023-08-31
Debtors
15,571 GBP2024-08-31
8,987 GBP2023-08-31
Cash at bank and in hand
10,223 GBP2024-08-31
161,841 GBP2023-08-31
Current Assets
167,821 GBP2024-08-31
686,029 GBP2023-08-31
Net Current Assets/Liabilities
121,449 GBP2024-08-31
646,182 GBP2023-08-31
Total Assets Less Current Liabilities
636,650 GBP2024-08-31
646,182 GBP2023-08-31
Net Assets/Liabilities
182,378 GBP2024-08-31
187,327 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
182,278 GBP2024-08-31
187,227 GBP2023-08-31
189,498 GBP2022-08-31
Equity
182,378 GBP2024-08-31
187,327 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,298 GBP2023-09-01 ~ 2024-08-31
129 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,298 GBP2023-09-01 ~ 2024-08-31
129 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,400 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-6,247 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
515,201 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
13,031 GBP2024-08-31
5,016 GBP2023-08-31
Prepayments/Accrued Income
Current
2,540 GBP2024-08-31
3,971 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Corporation Tax Payable
Current
647 GBP2024-08-31
333 GBP2023-08-31
Other Taxation & Social Security Payable
Current
159 GBP2024-08-31
148 GBP2023-08-31
Other Creditors
Current
38,286 GBP2024-08-31
32,470 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,280 GBP2024-08-31
1,896 GBP2023-08-31
Creditors
Current
46,372 GBP2024-08-31
39,847 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
450,972 GBP2024-08-31
455,555 GBP2023-08-31
Creditors
Non-current
454,272 GBP2024-08-31
458,855 GBP2023-08-31
Bank Borrowings
455,972 GBP2024-08-31
460,555 GBP2023-08-31
Total Borrowings
Current
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Non-current
450,972 GBP2024-08-31
455,555 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,265 GBP2024-08-31
6,265 GBP2023-08-31
Between two and five year
4,176 GBP2024-08-31
6,265 GBP2023-08-31
More than five year
0 GBP2024-08-31
4,176 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,441 GBP2024-08-31
16,706 GBP2023-08-31

  • RUSSLEE PROPERTIES LIMITED
    Info
    Registered number 05200036
    icon of address7 Moorlands Court, Spring Meadows, Darwen, Lancashire BB3 3LQ
    Private Limited Company incorporated on 2004-08-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.