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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Russell, Ross Foster
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    Mr Ross Foster Russell
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2022-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Morris, Sally Catherine
    Individual (1 offspring)
    Officer
    2004-08-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSS RUSSELL LIMITED

Period: 2004-08-16 ~ now
Company number: 05206519
Registered name
ROSS RUSSELL LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
1,509 GBP2025-12-31
3,140 GBP2024-12-31
Fixed Assets
1,509 GBP2025-12-31
3,140 GBP2024-12-31
Debtors
78,191 GBP2025-12-31
84,370 GBP2024-12-31
Current assets - Investments
377,835 GBP2025-12-31
451,164 GBP2024-12-31
Cash at bank and in hand
32,534 GBP2025-12-31
67,111 GBP2024-12-31
Current Assets
488,560 GBP2025-12-31
602,645 GBP2024-12-31
Net Current Assets/Liabilities
483,330 GBP2025-12-31
586,680 GBP2024-12-31
Total Assets Less Current Liabilities
484,839 GBP2025-12-31
589,820 GBP2024-12-31
Net Assets/Liabilities
484,552 GBP2025-12-31
589,223 GBP2024-12-31
Equity
Called up share capital
10 GBP2025-12-31
10 GBP2024-12-31
Retained earnings (accumulated losses)
484,542 GBP2025-12-31
589,213 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
223 GBP2025-12-31
432 GBP2024-12-31
Computers
2,941 GBP2025-12-31
9,782 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,164 GBP2025-12-31
10,214 GBP2024-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-209 GBP2025-01-01 ~ 2025-12-31
Computers
-6,841 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-7,050 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
205 GBP2025-12-31
401 GBP2024-12-31
Computers
1,450 GBP2025-12-31
6,673 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,655 GBP2025-12-31
7,074 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4 GBP2025-01-01 ~ 2025-12-31
Computers
264 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-200 GBP2025-01-01 ~ 2025-12-31
Computers
-5,487 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,687 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
18 GBP2025-12-31
31 GBP2024-12-31
Computers
1,491 GBP2025-12-31
3,109 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
51,545 GBP2025-12-31
68,032 GBP2024-12-31
Prepayments/Accrued Income
Current
17,623 GBP2025-12-31
1,873 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
9,023 GBP2025-12-31
Amounts owed by directors
Current
14,465 GBP2024-12-31
Corporation Tax Payable
Current
2,647 GBP2025-12-31
7,478 GBP2024-12-31
Amount of value-added tax that is payable
Current
7,087 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,463 GBP2025-12-31
1,400 GBP2024-12-31
Amounts owed to directors
Current
120 GBP2025-12-31
Related profiles found in government register
  • ROSS RUSSELL LIMITED
    Info
    Registered number 05206519
    Fen Way, Fen Walk, Woodbridge, Suffolk IP12 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • ROSS RUSSELL LIMITED
    S
    Registered number missing
    14 Bewdley Street, Islington, London, N1 1HB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ALLIANZ PENSION FUND TRUSTEES LIMITED
    - now 01088967 00084638
    ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
    15 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2018-07-19 ~ now
    CIF 7 - Director → ME
  • 2
    CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
    04541886
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2010-05-17 ~ 2020-09-21
    CIF 9 - Director → ME
  • 3
    CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
    03479986 00448278
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2020-09-21
    CIF 3 - Director → ME
  • 4
    CENTRICA PENSION PLAN TRUSTEES LIMITED
    - now 00448278 03479981... (more)
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
    - 2008-12-15 00448278 03479986
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (63 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2020-09-21
    CIF 1 - Director → ME
  • 5
    CENTRICA PENSION TRUSTEES LIMITED
    - now 03479981 00448278
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2020-09-21
    CIF 2 - Director → ME
  • 6
    EGPS TRUSTEES LIMITED
    10033112
    The Bindery 5th Floor, 51-53 Hatton Garden, London, England
    Active Corporate (12 parents)
    Officer
    2021-09-01 ~ now
    CIF 13 - Director → ME
  • 7
    FUJITSU COMPARABLE PENSION TRUST LIMITED
    - now 03068276
    ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (41 parents)
    Officer
    2012-06-20 ~ 2015-11-13
    CIF 10 - Director → ME
  • 8
    HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED
    07800458
    105 Wigmore Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2019-03-31
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 15 - Has significant influence or control → OE
  • 9
    I C L PENSION TRUST LIMITED
    00493739
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2012-06-20 ~ 2015-11-13
    CIF 11 - Director → ME
  • 10
    INCHCAPE MOTORS PENSION TRUST LIMITED
    02702443
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    2005-05-05 ~ 2010-07-05
    CIF 8 - Director → ME
  • 11
    INCHCAPE PENSION TRUSTEE LIMITED
    - now 03405112
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-05-05 ~ 2010-07-05
    CIF 5 - Director → ME
  • 12
    PA PENSION TRUSTEES LIMITED
    - now 00941690
    P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-09-01 ~ 2022-12-12
    CIF 12 - Director → ME
  • 13
    VITA PENSION FUND NO.1 TRUSTEES LIMITED
    - now 03326853 03326960
    BRITISH VITA PENSION FUND TRUSTEES LIMITED
    - 2008-03-18 03326853 03326960
    INHOCO 598 LIMITED - 1997-04-01
    C/o Pinsent Masons, 1 Park Row, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2006-08-09 ~ 2015-03-13
    CIF 4 - Director → ME
  • 14
    ZF UK PENSIONS TRUST LIMITED
    - now 00344564
    TRW PENSIONS TRUST LTD
    - 2019-12-24 00344564
    LUCAS PENSIONS TRUST LIMITED - 2001-03-01
    LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2022-10-06
    CIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.