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 3
  • 1
    Pujara, Lina
    Tax Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2015-09-09 ~ now
    OF - director → CIF 0
  • 2
    Russell, Jonathan Michael
    Chartered Accountant born in September 1956
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ now
    OF - director → CIF 0
  • 3
    37 Market Square, Witney, Oxon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,788,409 GBP2024-03-31
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Egleton, Anne Scott
    Accountant born in July 1943
    Individual
    Officer
    2004-10-31 ~ 2008-09-30
    OF - director → CIF 0
  • 2
    Mrs Valerie Joy Russell
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pagesave Limited
    Individual
    Officer
    2004-09-21 ~ 2006-10-04
    OF - secretary → CIF 0
  • 4
    Cox, Stephen
    Accountant born in April 1951
    Individual
    Officer
    2004-10-31 ~ 2015-09-09
    OF - director → CIF 0
  • 5
    Mr Jonathan Michael Russell
    Born in September 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Phillips, Helen Timothe
    Chartered Accountant born in September 1946
    Individual
    Officer
    2004-09-21 ~ 2012-03-05
    OF - director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-21 ~ 2004-09-21
    PE - nominee-secretary → CIF 0
  • 8
    23, Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2006-10-04 ~ 2021-09-30
    PE - secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-21 ~ 2004-09-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

RUSSELL PHILLIPS LIMITED

Previous name
KEEN PHILLIPS LIMITED - 2009-10-31
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
67,500 GBP2024-03-31
167,500 GBP2023-03-31
Property, Plant & Equipment
71,228 GBP2024-03-31
35,070 GBP2023-03-31
Fixed Assets
138,728 GBP2024-03-31
202,570 GBP2023-03-31
Debtors
Current
185,771 GBP2024-03-31
216,026 GBP2023-03-31
Cash at bank and in hand
120,569 GBP2024-03-31
98,418 GBP2023-03-31
Current Assets
306,340 GBP2024-03-31
314,444 GBP2023-03-31
Net Current Assets/Liabilities
156,248 GBP2024-03-31
134,545 GBP2023-03-31
Total Assets Less Current Liabilities
294,976 GBP2024-03-31
337,115 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-198,562 GBP2024-03-31
-229,600 GBP2023-03-31
Net Assets/Liabilities
78,607 GBP2024-03-31
98,747 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
648,317 GBP2024-03-31
648,317 GBP2023-03-31
Intangible Assets - Gross Cost
648,317 GBP2024-03-31
648,317 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
580,817 GBP2024-03-31
480,817 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
580,817 GBP2024-03-31
480,817 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
100,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
100,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
67,500 GBP2024-03-31
167,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
38,640 GBP2024-03-31
38,640 GBP2023-03-31
Motor vehicles
76,685 GBP2024-03-31
83,149 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
115,325 GBP2024-03-31
121,789 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-83,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-83,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
37,727 GBP2024-03-31
37,423 GBP2023-03-31
Motor vehicles
6,370 GBP2024-03-31
49,296 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,097 GBP2024-03-31
86,719 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
304 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,482 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
913 GBP2024-03-31
1,217 GBP2023-03-31
Motor vehicles
70,315 GBP2024-03-31
33,853 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
136,416 GBP2024-03-31
96,078 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
49,355 GBP2024-03-31
95,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
185,771 GBP2024-03-31
216,026 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
69,587 GBP2024-03-31
92,406 GBP2023-03-31
Non-current, Amounts falling due after one year
198,562 GBP2024-03-31
229,600 GBP2023-03-31
Bank Borrowings
Non-current
16,612 GBP2024-03-31
73,555 GBP2023-03-31
Other Remaining Borrowings
Non-current
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Total Borrowings
Non-current
198,562 GBP2024-03-31
229,600 GBP2023-03-31
Bank Borrowings
Current
57,097 GBP2024-03-31
88,289 GBP2023-03-31
Total Borrowings
Current
69,587 GBP2024-03-31
92,406 GBP2023-03-31
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 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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
Active 1
  • 23 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 37 Market Square, Witney, Oxon
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120,365 GBP2024-04-05
    Officer
    2015-04-05 ~ 2020-02-19
    CIF 1 - llp-designated-member → ME

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