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.

Parent entities and officers 13
  • 1
    Cowgill, Karen Patricia
    Individual (29 offsprings)
    Officer
    2005-05-26 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 2
    Nicholson, David Martyn
    Director born in March 1956
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2021-04-07
    OF - Director → CIF 0
    Mr David Martyn Nicholson
    Born in March 1956
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gordon, Katie
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 4
    Blue, John
    Born in June 1989
    Individual (41 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Warburton, Bernadette
    Individual (27 offsprings)
    Officer
    2022-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Parker, Susan Kim
    Solicitor born in September 1957
    Individual (21 offsprings)
    Officer
    2005-02-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Gordon, Nicky James
    Born in April 1984
    Individual (54 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Abernethy, Joe
    Individual (20 offsprings)
    Officer
    2021-04-07 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 9
    Clark, Michael Andrew
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Walker, Mark
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2021-04-07 ~ 2025-01-22
    OF - Director → CIF 0
  • 11
    Taylor, Andrew Christopher
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ 2021-04-07
    OF - Director → CIF 0
    Mr Andrew Christopher Taylor
    Born in November 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 141 offsprings)
    Officer
    2005-03-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 13
    GENESIS (SOUTH) HOLDINGS LIMITED
    13280931 11392094
    Agricola House, 5, Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUSSELL ARMER GROUP LIMITED

Period: 2005-04-26 ~ now
Company number: 05363066
Registered names
RUSSELL ARMER GROUP LIMITED - now
CENHOCO 101 LIMITED - 2005-04-26 05906384... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Administrative Expenses
-1,750 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
-1,750 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,750 GBP2024-04-01 ~ 2025-03-31
1,111 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,313 GBP2024-04-01 ~ 2025-03-31
1,111 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,731,270 GBP2025-03-31
5,731,270 GBP2024-03-31
Fixed Assets
5,731,270 GBP2025-03-31
5,731,270 GBP2024-03-31
Debtors
Current
311,700 GBP2025-03-31
311,263 GBP2024-03-31
Current Assets
311,700 GBP2025-03-31
311,263 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-150,360 GBP2025-03-31
Net Current Assets/Liabilities
161,340 GBP2025-03-31
162,653 GBP2024-03-31
Total Assets Less Current Liabilities
5,892,610 GBP2025-03-31
5,893,923 GBP2024-03-31
Net Assets/Liabilities
5,892,610 GBP2025-03-31
5,893,923 GBP2024-03-31
Equity
Called up share capital
4,226 GBP2025-03-31
4,226 GBP2024-03-31
4,226 GBP2023-04-01
Share premium
1,656,556 GBP2025-03-31
1,656,556 GBP2024-03-31
1,656,556 GBP2023-04-01
Retained earnings (accumulated losses)
4,231,828 GBP2025-03-31
4,233,141 GBP2024-03-31
4,232,030 GBP2023-04-01
Equity
5,892,610 GBP2025-03-31
5,893,923 GBP2024-03-31
5,892,812 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,313 GBP2024-04-01 ~ 2025-03-31
1,111 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
1,750 GBP2024-04-01 ~ 2025-03-31
1,750 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-589 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
-437 GBP2024-04-01 ~ 2025-03-31
278 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
311,111 GBP2025-03-31
311,111 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
589 GBP2025-03-31
152 GBP2024-03-31
Amounts owed to group undertakings
Current
150,360 GBP2025-03-31
148,610 GBP2024-03-31
Creditors
Current
150,360 GBP2025-03-31
148,610 GBP2024-03-31
Net Deferred Tax Liability/Asset
589 GBP2025-03-31
152 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
437 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,552 shares2025-03-31
2,552 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,674 shares2025-03-31
1,674 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • RUSSELL ARMER GROUP LIMITED
    Info
    CENHOCO 101 LIMITED - 2005-04-26
    Registered number 05363066
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • RUSSELL ARMER GROUP LIMITED
    S
    Registered number 5363066
    Agricola 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
    Agricola 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
    Mintsfeet 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 3
  • 1
    KENTGATE DEVELOPMENTS LIMITED
    06259856
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RUSSELL ARMER LIMITED
    - now 00680872
    RUSSELLS,ARMER LIMITED - 1986-02-11
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THARLMAN LIMITED
    - now 03081922
    RUSSELL ARMER HOLDINGS LIMITED - 2008-05-27
    MARPLACE (NUMBER 363) LIMITED - 1996-07-18
    4 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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.