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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 2
  • 1
    Russell, Ross Foster
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Director → CIF 0
    Mr Ross Russell
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 as a member of a firm → CIF 0
  • 2
    Morris, Sally Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Ross Foster Russell
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
3,140 GBP2024-12-31
3,695 GBP2023-12-31
Fixed Assets
3,140 GBP2024-12-31
3,695 GBP2023-12-31
Debtors
84,370 GBP2024-12-31
78,037 GBP2023-12-31
Current assets - Investments
451,164 GBP2024-12-31
468,074 GBP2023-12-31
Cash at bank and in hand
67,111 GBP2024-12-31
196,926 GBP2023-12-31
Current Assets
602,645 GBP2024-12-31
743,037 GBP2023-12-31
Net Current Assets/Liabilities
586,680 GBP2024-12-31
693,592 GBP2023-12-31
Total Assets Less Current Liabilities
589,820 GBP2024-12-31
697,287 GBP2023-12-31
Net Assets/Liabilities
589,223 GBP2024-12-31
696,584 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
589,213 GBP2024-12-31
696,574 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
432 GBP2024-12-31
432 GBP2023-12-31
Computers
9,782 GBP2024-12-31
9,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,214 GBP2024-12-31
10,214 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
401 GBP2024-12-31
395 GBP2023-12-31
Computers
6,673 GBP2024-12-31
6,124 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,074 GBP2024-12-31
6,519 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6 GBP2024-01-01 ~ 2024-12-31
Computers
549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
31 GBP2024-12-31
37 GBP2023-12-31
Computers
3,109 GBP2024-12-31
3,658 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
68,032 GBP2024-12-31
74,975 GBP2023-12-31
Prepayments/Accrued Income
Current
1,873 GBP2024-12-31
1,870 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,192 GBP2023-12-31
Amounts owed by directors
Current
14,465 GBP2024-12-31
Corporation Tax Payable
Current
7,478 GBP2024-12-31
30,966 GBP2023-12-31
Amount of value-added tax that is payable
Current
7,087 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2024-12-31
1,300 GBP2023-12-31
Amounts owed to directors
Current
17,179 GBP2023-12-31
Related profiles found in government register
  • ROSS RUSSELL LIMITED
    Info
    Registered number 05206519
    icon of addressFen Way, Fen Walk, Woodbridge, Suffolk IP12 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 4 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
    icon of address14 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
    icon of address57 Ladymead, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 7 - Director → ME
  • 2
    icon of addressThe Bindery 5th Floor, 51-53 Hatton Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    icon of calendar 2021-09-01 ~ now
    CIF 13 - Director → ME
Ceased 12
  • 1
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2020-09-21
    CIF 9 - Director → ME
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2020-09-21
    CIF 1 - Director → ME
  • 4
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of addressFujitsu, Lovelace Road, Bracknell, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2015-11-13
    CIF 10 - Director → ME
  • 6
    icon of address105 Wigmore Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2019-03-31
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    CIF 15 - Has significant influence or control → OE
  • 7
    icon of addressFujitsu, Lovelace Road, Bracknell, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2015-11-13
    CIF 11 - Director → ME
  • 8
    icon of addressFirst Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2010-07-05
    CIF 8 - Director → ME
  • 9
    PRECIS (1564) LIMITED - 1997-10-03
    icon of address22a St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2010-07-05
    CIF 5 - Director → ME
  • 10
    P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2022-12-12
    CIF 12 - Director → ME
  • 11
    INHOCO 598 LIMITED - 1997-04-01
    BRITISH VITA PENSION FUND TRUSTEES LIMITED - 2008-03-18
    icon of addressC/o Pinsent Masons, 1 Park Row, Leeds
    Dissolved Corporate (8 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Officer
    icon of calendar 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
    icon of addressThe Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2018-08-01 ~ 2022-10-06
    CIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.