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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 2
  • 1
    Burden, Andrew Russell
    Born in January 1958
    Individual (51 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Russell Burden
    Born in January 1958
    Individual (51 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CHEX LIMITED - now 02800929
    PLAY EQUIPMENT RENTALS LIMITED - 1995-02-27
    QUORUM DISTRIBUTION LIMITED - 1994-02-03
    The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDREW RUSSELL & CO LIMITED

Period: 2006-04-27 ~ now
Company number: 05798150
Registered name
ANDREW RUSSELL & CO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Debtors
1,117 GBP2025-04-30
Cash at bank and in hand
10,569 GBP2025-04-30
12,165 GBP2024-04-30
Current Assets
11,686 GBP2025-04-30
12,165 GBP2024-04-30
Net Current Assets/Liabilities
8,046 GBP2025-04-30
8,170 GBP2024-04-30
Net Assets/Liabilities
8,046 GBP2025-04-30
8,170 GBP2024-04-30
Other Debtors
Amounts falling due after one year
1,117 GBP2025-04-30
Taxation/Social Security Payable
Amounts falling due within one year
35 GBP2025-04-30
34 GBP2024-04-30
Other Creditors
Amounts falling due within one year
3,605 GBP2025-04-30
3,961 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ANDREW RUSSELL & CO LIMITED
    Info
    Registered number 05798150
    57 Main Street, Hayton, Retford DN22 9LF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • ANDREW RUSSELL & CO LIMITED
    S
    Registered number 05798150
    The Hollies, The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
    THE HOLLIES, DN9 3JR
    CIF 1
  • ANDREW RUSSELL & CO LTD
    S
    Registered number missing
    The Hollies, School Lane Auckley, Doncaster, DN9 3JR
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BEYOND THE SECRET LIMITED
    05949310
    The Hollies, School Lane, Auckley, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2006-09-28 ~ dissolved
    CIF 7 - Director → ME
  • 2
    E REAL ESTATE LIMITED
    06129503
    Stephen Quayle, 196 Warren House, Beckford Close, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-27 ~ 2009-04-07
    CIF 3 - Director → ME
  • 3
    FIRST CREDIT SOLUTIONS LIMITED
    06629637
    Cussins House, Wood Street, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-25 ~ 2008-06-30
    CIF 2 - Director → ME
  • 4
    FREAKY BOY MEDIA LIMITED
    05816621
    The Hollies, School Lane, Auckley, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ 2006-08-25
    CIF 5 - Director → ME
  • 5
    KENSWORTH GREEN LIMITED
    - now 05042740
    LONDON LAND EXCHANGE LIMITED
    - 2011-10-05 05042740
    The Hollies, School Lane Auckley, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    2008-05-15 ~ 2013-11-29
    CIF 1 - Director → ME
  • 6
    SIGOURNEY LIMITED
    06001086
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-07
    Commencement of winding up on 2012-02-09
    Conclusion of winding up on 2017-11-23
    Dissolved on 2018-03-09
    4th Floor 4 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-11-16 ~ 2009-03-30
    CIF 4 - Director → ME
  • 7
    THE SPITFIRE PARTNERSHIP LLP
    OC355925
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-09-21
    Commencement of winding up on 2012-11-12
    Conclusion of winding up on 2017-03-28
    Dissolved on 2017-07-05
    Moore Stephens, 6 Ridge House Ridgehouse Drive Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-24 ~ 2012-07-06
    CIF 6 - LLP Designated Member → ME

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