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 2
  • 1
    Morris, Sally Catherine
    Individual (1 offspring)
    Officer
    2004-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Russell, Ross Foster
    Consulting Actuary born in June 1960
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    Mr Ross Russell
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Mr Ross Foster Russell
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ROSS RUSSELL LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
3,695 GBP2023-12-31
4,348 GBP2022-12-31
Fixed Assets
3,695 GBP2023-12-31
4,348 GBP2022-12-31
Debtors
78,037 GBP2023-12-31
73,163 GBP2022-12-31
Current assets - Investments
468,074 GBP2023-12-31
499,496 GBP2022-12-31
Cash at bank and in hand
196,926 GBP2023-12-31
175,789 GBP2022-12-31
Current Assets
743,037 GBP2023-12-31
748,448 GBP2022-12-31
Net Current Assets/Liabilities
693,592 GBP2023-12-31
694,093 GBP2022-12-31
Total Assets Less Current Liabilities
697,287 GBP2023-12-31
698,441 GBP2022-12-31
Net Assets/Liabilities
696,584 GBP2023-12-31
697,614 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
696,574 GBP2023-12-31
697,604 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
432 GBP2023-12-31
432 GBP2022-12-31
Computers
9,782 GBP2023-12-31
9,782 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,214 GBP2023-12-31
10,214 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
395 GBP2023-12-31
388 GBP2022-12-31
Computers
6,124 GBP2023-12-31
5,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,519 GBP2023-12-31
5,866 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2023-01-01 ~ 2023-12-31
Computers
646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
37 GBP2023-12-31
44 GBP2022-12-31
Computers
3,658 GBP2023-12-31
4,304 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
74,975 GBP2023-12-31
71,592 GBP2022-12-31
Prepayments/Accrued Income
Current
1,870 GBP2023-12-31
1,571 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,192 GBP2023-12-31
Corporation Tax Payable
Current
30,966 GBP2023-12-31
23,846 GBP2022-12-31
Amount of value-added tax that is payable
Current
12,149 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2023-12-31
1,301 GBP2022-12-31
Amounts owed to directors
Current
17,179 GBP2023-12-31
17,059 GBP2022-12-31
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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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
Active 2
  • 1
    ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
    57 Ladymead, Guildford, Surrey
    Active Corporate (9 parents)
    Officer
    2018-07-19 ~ now
    CIF 7 - Director → ME
  • 2
    The Bindery 5th Floor, 51-53 Hatton Garden, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2021-09-01 ~ now
    CIF 12 - Director → ME
Ceased 12
  • 1
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2010-05-17 ~ 2020-09-21
    CIF 9 - Director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2020-09-21
    CIF 3 - Director → ME
  • 3
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    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 (7 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2020-09-21
    CIF 1 - Director → ME
  • 4
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2020-09-21
    CIF 2 - Director → ME
  • 5
    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 (8 parents)
    Officer
    2012-06-20 ~ 2015-11-13
    CIF 10 - Director → ME
  • 6
    105 Wigmore Street, London, England
    Active Corporate (6 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
  • 7
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-06-20 ~ 2015-11-13
    CIF 11 - Director → ME
  • 8
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ 2010-07-05
    CIF 8 - Director → ME
  • 9
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ 2010-07-05
    CIF 5 - Director → ME
  • 10
    P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2022-12-12
    CIF 13 - Director → ME
  • 11
    BRITISH VITA PENSION FUND TRUSTEES LIMITED - 2008-03-18
    INHOCO 598 LIMITED - 1997-04-01
    C/o Pinsent Masons, 1 Park Row, Leeds
    Dissolved Corporate (8 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Officer
    2006-08-09 ~ 2015-03-13
    CIF 4 - Director → ME
  • 12
    TRW PENSIONS TRUST LTD - 2019-12-24
    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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2018-08-01 ~ 2022-10-06
    CIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.