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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 2
  • 1
    Russell, Kerry Louise
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ now
    OF - Director → CIF 0
    Russell, Kerry Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ now
    OF - Secretary → CIF 0
    Miss Kerry Louise Russell
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Russell, Adam
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ now
    OF - Director → CIF 0
    Mr Adam Russell
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    Mr Michael Robert Paul Dunkley
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-09-11 ~ 2025-09-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Russell, Frank Mcqueen
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL SQUARED LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
554,254 GBP2024-09-30
536,531 GBP2023-09-30
Investment Property
510,000 GBP2024-09-30
490,000 GBP2023-09-30
Fixed Assets
1,064,254 GBP2024-09-30
1,026,531 GBP2023-09-30
Debtors
25,000 GBP2023-09-30
Cash at bank and in hand
248,898 GBP2024-09-30
228,139 GBP2023-09-30
Current Assets
248,898 GBP2024-09-30
253,139 GBP2023-09-30
Creditors
Current
472,943 GBP2024-09-30
510,357 GBP2023-09-30
Net Current Assets/Liabilities
-224,045 GBP2024-09-30
-257,218 GBP2023-09-30
Total Assets Less Current Liabilities
840,209 GBP2024-09-30
769,313 GBP2023-09-30
Net Assets/Liabilities
750,765 GBP2024-09-30
705,157 GBP2023-09-30
Equity
Called up share capital
902 GBP2024-09-30
902 GBP2023-09-30
Retained earnings (accumulated losses)
447,411 GBP2024-09-30
408,162 GBP2023-09-30
Equity
750,765 GBP2024-09-30
705,157 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
554,254 GBP2024-09-30
536,531 GBP2023-09-30
Other Investments Other Than Loans
554,254 GBP2024-09-30
536,531 GBP2023-09-30
Investment Property - Fair Value Model
510,000 GBP2024-09-30
490,000 GBP2023-09-30
Other Debtors
Current
25,000 GBP2023-09-30
Accrued Liabilities
Current
1,009 GBP2024-09-30
960 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Class 2 ordinary share
900 shares2024-09-30

  • RUSSELL SQUARED LIMITED
    Info
    Registered number 06695042
    icon of addressWoodlands Grange Woodlands Lane, Bradley Stoke, Bristol, South Glos BS32 4JY
    PRIVATE LIMITED COMPANY incorporated on 2008-09-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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