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
    Mr Michael Robert Paul Dunkley
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Russell, Kerry Louise
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
    Russell, Kerry Louise
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Secretary → CIF 0
    Miss Kerry Louise Russell
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Russell, Adam
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
    Mr Adam Russell
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Russell, Frank Mcqueen
    Director born in June 1946
    Individual
    Officer
    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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
536,531 GBP2023-09-30
508,789 GBP2022-09-30
Investment Property
490,000 GBP2023-09-30
500,024 GBP2022-09-30
Fixed Assets
1,026,531 GBP2023-09-30
1,008,813 GBP2022-09-30
Debtors
25,000 GBP2023-09-30
25,000 GBP2022-09-30
Cash at bank and in hand
228,139 GBP2023-09-30
213,709 GBP2022-09-30
Current Assets
253,139 GBP2023-09-30
238,709 GBP2022-09-30
Creditors
Current
510,357 GBP2023-09-30
527,011 GBP2022-09-30
Net Current Assets/Liabilities
-257,218 GBP2023-09-30
-288,302 GBP2022-09-30
Total Assets Less Current Liabilities
769,313 GBP2023-09-30
720,511 GBP2022-09-30
Net Assets/Liabilities
705,157 GBP2023-09-30
659,721 GBP2022-09-30
Equity
Called up share capital
902 GBP2023-09-30
902 GBP2022-09-30
Revaluation reserve
296,093 GBP2023-09-30
134,917 GBP2022-09-30
Retained earnings (accumulated losses)
408,162 GBP2023-09-30
523,902 GBP2022-09-30
Equity
705,157 GBP2023-09-30
659,721 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
536,531 GBP2023-09-30
508,789 GBP2022-09-30
Other Investments Other Than Loans
536,531 GBP2023-09-30
508,789 GBP2022-09-30
Investment Property - Fair Value Model
490,000 GBP2023-09-30
500,024 GBP2022-09-30
Other Debtors
Current
25,000 GBP2023-09-30
25,000 GBP2022-09-30
Accrued Liabilities
Current
960 GBP2023-09-30
900 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Class 2 ordinary share
900 shares2023-09-30

  • RUSSELL SQUARED LIMITED
    Info
    Registered number 06695042
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, South Glos BS32 4JY
    Private Limited Company incorporated on 2008-09-11 (16 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.