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 2
  • 1
    Clark, Paul Sebastian
    Independent Financial Advisor born in April 1963
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
    Mr Paul Sebastian Clark
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Sonia Teixeria Da Silva
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Clark, Karen
    Born in May 1964
    Individual
    Officer
    2017-04-01 ~ 2021-04-29
    OF - Director → CIF 0
    Mrs Karen Clark
    Born in May 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RUSSELLDENE CONSULTING LIMITED

Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment
13,615 GBP2023-06-30
15,491 GBP2022-06-30
Debtors
14,055 GBP2023-06-30
12,428 GBP2022-06-30
Cash at bank and in hand
6,182 GBP2023-06-30
6,632 GBP2022-06-30
Current Assets
20,237 GBP2023-06-30
19,060 GBP2022-06-30
Net Current Assets/Liabilities
2,495 GBP2023-06-30
10,873 GBP2022-06-30
Total Assets Less Current Liabilities
16,110 GBP2023-06-30
26,364 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
16,010 GBP2023-06-30
26,264 GBP2022-06-30
Equity
16,110 GBP2023-06-30
26,364 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-07-01 ~ 2023-06-30
Motor vehicles
0.252022-07-01 ~ 2023-06-30
Computers
0.332022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,922 GBP2023-06-30
2,545 GBP2022-06-30
Motor vehicles
18,299 GBP2023-06-30
18,299 GBP2022-06-30
Computers
20,180 GBP2023-06-30
15,655 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
41,401 GBP2023-06-30
36,499 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,048 GBP2023-06-30
717 GBP2022-06-30
Motor vehicles
10,579 GBP2023-06-30
8,006 GBP2022-06-30
Computers
16,159 GBP2023-06-30
12,285 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,786 GBP2023-06-30
21,008 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
331 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
2,573 GBP2022-07-01 ~ 2023-06-30
Computers
3,874 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,778 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
1,874 GBP2023-06-30
1,828 GBP2022-06-30
Motor vehicles
7,720 GBP2023-06-30
10,293 GBP2022-06-30
Computers
4,021 GBP2023-06-30
3,370 GBP2022-06-30
Trade Debtors/Trade Receivables
14,055 GBP2023-06-30
8,360 GBP2022-06-30
Amount of corporation tax that is recoverable
3,423 GBP2022-06-30
Other Debtors
645 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
1,832 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,605 GBP2023-06-30
6,194 GBP2022-06-30
Amounts owed to directors
Amounts falling due within one year
9,499 GBP2023-06-30
1,993 GBP2022-06-30
Other Creditors
806 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Related profiles found in government register
  • RUSSELLDENE CONSULTING LIMITED
    Info
    Registered number 06617138
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    Private Limited Company incorporated on 2008-06-11 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • RUSSELLDENE CONSULTING LIMITED
    S
    Registered number 06617138
    10, Park Parade, Whitley Bay, United Kingdom, NE26 1DX
    Private Limited Company in England, United Kingdom
    CIF 1
  • RUSSELLDENE CONSULTING LTD
    S
    Registered number 06617138
    11, Aspen Place, South Shields, United Kingdom, NE34 8BZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,529 GBP2021-03-31
    Person with significant control
    2018-03-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 11 Aspen Place, South Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-05-04 ~ 2021-05-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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