logo
explain how to read the page

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 11
  • 1
    Egleton, Anne Scott
    Accountant born in July 1943
    Individual (1 offspring)
    Officer
    2004-10-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Pujara, Lina
    Born in August 1966
    Individual (1 offspring)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Pagesave Limited
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 4
    Cox, Stephen
    Accountant born in April 1951
    Individual (3 offsprings)
    Officer
    2004-10-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 5
    Phillips, Helen Timothe
    Chartered Accountant born in September 1946
    Individual (142 offsprings)
    Officer
    2004-09-21 ~ 2012-03-05
    OF - Director → CIF 0
  • 6
    Russell, Jonathan Michael
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Russell
    Born in September 1956
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Mrs Valerie Joy Russell
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-09-21 ~ 2004-09-21
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-09-21 ~ 2004-09-21
    OF - Nominee Director → CIF 0
  • 10
    JUST ACCOUNTS AND TAX LIMITED
    08436095
    37 Market Square, Witney, Oxon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    KEEN PHILLIPS SERVICES LIMITED
    05240691 05236467
    23, Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (7 parents, 21 offsprings)
    Officer
    2006-10-04 ~ 2021-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSELL PHILLIPS LIMITED

Period: 2009-10-31 ~ now
Company number: 05236467
Registered names
RUSSELL PHILLIPS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
67,500 GBP2024-03-31
Property, Plant & Equipment
69,402 GBP2025-03-31
71,228 GBP2024-03-31
Fixed Assets
69,402 GBP2025-03-31
138,728 GBP2024-03-31
Debtors
Current
154,289 GBP2025-03-31
185,771 GBP2024-03-31
Cash at bank and in hand
191,769 GBP2025-03-31
120,569 GBP2024-03-31
Current Assets
346,058 GBP2025-03-31
306,340 GBP2024-03-31
Net Current Assets/Liabilities
203,258 GBP2025-03-31
156,248 GBP2024-03-31
Total Assets Less Current Liabilities
272,660 GBP2025-03-31
294,976 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-198,562 GBP2024-03-31
Net Assets/Liabilities
79,285 GBP2025-03-31
78,607 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
648,317 GBP2025-03-31
648,317 GBP2024-03-31
Intangible Assets - Gross Cost
648,317 GBP2025-03-31
648,317 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
648,317 GBP2025-03-31
580,817 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
648,317 GBP2025-03-31
580,817 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
67,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
67,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
67,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
53,496 GBP2025-03-31
38,640 GBP2024-03-31
Motor vehicles
76,685 GBP2025-03-31
76,685 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
130,181 GBP2025-03-31
115,325 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
41,669 GBP2025-03-31
37,727 GBP2024-03-31
Motor vehicles
19,110 GBP2025-03-31
6,370 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,779 GBP2025-03-31
44,097 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,942 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,740 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,682 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,827 GBP2025-03-31
913 GBP2024-03-31
Motor vehicles
57,575 GBP2025-03-31
70,315 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
124,934 GBP2025-03-31
Current, Amounts falling due within one year
136,416 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
29,355 GBP2025-03-31
Current, Amounts falling due within one year
49,355 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
154,289 GBP2025-03-31
Current, Amounts falling due within one year
185,771 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
69,587 GBP2024-03-31
Non-current, Amounts falling due after one year
198,562 GBP2024-03-31
Bank Borrowings
Non-current
6,515 GBP2025-03-31
16,612 GBP2024-03-31
Other Remaining Borrowings
Non-current
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Total Borrowings
Non-current
175,975 GBP2025-03-31
198,562 GBP2024-03-31
Bank Borrowings
Current
9,999 GBP2025-03-31
57,097 GBP2024-03-31
Total Borrowings
Current
22,489 GBP2025-03-31
69,587 GBP2024-03-31
Related profiles found in government register
  • RUSSELL PHILLIPS LIMITED
    Info
    KEEN PHILLIPS LIMITED - 2009-10-31
    Registered number 05236467
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire SL9 7AD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • RUSSELL PHILLIPS LIMITED
    S
    Registered number 05236467
    23, Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8ES
    ENGLAND
    CIF 1
  • RUSSELL PHILLIPS LIMITED
    S
    Registered number 05236467
    23, Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8ES
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEEN PHILLIPS SERVICES LIMITED
    05240691 05236467
    23 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (7 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    REESRUSSELL LLP
    OC317800
    37 Market Square, Witney, Oxon
    Active Corporate (4 parents)
    Officer
    2015-04-05 ~ 2020-02-19
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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