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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 3
  • 1
    Gordon, Nicky James
    Born in April 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Blue, John
    Born in June 1989
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAgricola House, 5, Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,020 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Parker, Susan Kim
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Taylor, Andrew Christopher
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2021-04-07
    OF - Director → CIF 0
    Mr Andrew Christopher Taylor
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warburton, Bernadette
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Clark, Michael Andrew
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Abernethy, Joe
    Individual
    Officer
    icon of calendar 2021-04-07 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 6
    Nicholson, David Martyn
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2021-04-07
    OF - Director → CIF 0
    Mr David Martyn Nicholson
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Cowgill, Karen Patricia
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 8
    Gordon, Katie
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 9
    Walker, Mark
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2025-01-22
    OF - Director → CIF 0
  • 10
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressC/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2005-03-31 ~ 2005-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

RUSSELL ARMER GROUP LIMITED

Previous name
CENHOCO 101 LIMITED - 2005-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Administrative Expenses
514,487 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
514,487 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,111 GBP2023-04-01 ~ 2024-03-31
514,487 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,111 GBP2023-04-01 ~ 2024-03-31
514,487 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,731,270 GBP2024-03-31
5,731,270 GBP2023-03-31
Fixed Assets
5,731,270 GBP2024-03-31
5,731,270 GBP2023-03-31
Debtors
Current
311,263 GBP2024-03-31
310,152 GBP2023-03-31
Cash at bank and in hand
32,372 GBP2023-03-31
Current Assets
311,263 GBP2024-03-31
342,524 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-148,610 GBP2024-03-31
-180,982 GBP2023-03-31
Net Current Assets/Liabilities
162,653 GBP2024-03-31
161,542 GBP2023-03-31
Total Assets Less Current Liabilities
5,893,923 GBP2024-03-31
5,892,812 GBP2023-03-31
Net Assets/Liabilities
5,893,923 GBP2024-03-31
5,892,812 GBP2023-03-31
Equity
Called up share capital
4,226 GBP2024-03-31
4,226 GBP2023-03-31
4,226 GBP2022-04-01
Share premium
1,656,556 GBP2024-03-31
1,656,556 GBP2023-03-31
1,656,556 GBP2022-04-01
Retained earnings (accumulated losses)
4,233,141 GBP2024-03-31
4,232,030 GBP2023-03-31
3,717,543 GBP2022-04-01
Equity
5,893,923 GBP2024-03-31
5,892,812 GBP2023-03-31
5,378,325 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,111 GBP2023-04-01 ~ 2024-03-31
514,487 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
1,750 GBP2023-04-01 ~ 2024-03-31
1,880 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
311,111 GBP2024-03-31
310,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
152 GBP2024-03-31
152 GBP2023-03-31
Cash and Cash Equivalents
32,372 GBP2023-03-31
Amounts owed to group undertakings
Current
148,610 GBP2024-03-31
180,982 GBP2023-03-31
Creditors
Current
148,610 GBP2024-03-31
180,982 GBP2023-03-31
Net Deferred Tax Liability/Asset
152 GBP2024-03-31
152 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,552 shares2024-03-31
2,552 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,674 shares2024-03-31
1,674 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RUSSELL ARMER GROUP LIMITED
    Info
    CENHOCO 101 LIMITED - 2005-04-26
    Registered number 05363066
    icon of addressAgricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • RUSSELL ARMER GROUP LIMITED
    S
    Registered number 5363066
    icon of addressAgricola House, 5, Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, United Kingdom, CA11 9BN
    Limited Company in England
    CIF 1
  • RUSSELL ARMER GROUP LIMITED
    S
    Registered number 5363066
    icon of addressAgricola House, 5, Cowper Road, Gilwilly Industrial Estate, Penrith, United Kingdom, CA11 9BN
    Limited Company in England And Wales, England
    CIF 2
  • RUSSELL ARMER GROUP LIMITED
    S
    Registered number 5363066
    icon of addressMintsfeet Place, Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, England, LA9 6LL
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAgricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,111 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    RUSSELLS,ARMER LIMITED - 1986-02-11
    icon of addressAgricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,891,826 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    RUSSELL ARMER HOLDINGS LIMITED - 2008-05-27
    MARPLACE (NUMBER 363) LIMITED - 1996-07-18
    icon of address4 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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