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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 5
  • 1
    Russell, James David
    Born in February 1997
    Individual (3 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Theresa Ireen
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Russell, David Gerald
    Born in June 1960
    Individual (15 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
    Mr David Gerald Russell
    Born in June 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Drew, Robin Patrick Barry
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mrs Daphne May Russell
    Born in September 1924
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

RFT (GREAT BOOKHAM) LIMITED

Previous name
RUSSELL (GREAT BOOKHAM) LIMITED - 2013-07-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
722,051 GBP2024-12-31
722,051 GBP2023-12-31
Current Assets
521,765 GBP2024-12-31
459,963 GBP2023-12-31
Creditors
Amounts falling due within one year
748,306 GBP2024-12-31
749,953 GBP2023-12-31
Net Current Assets/Liabilities
-222,733 GBP2024-12-31
-289,325 GBP2023-12-31
Total Assets Less Current Liabilities
499,318 GBP2024-12-31
432,726 GBP2023-12-31
Equity
479,765 GBP2024-12-31
412,257 GBP2023-12-31
Related profiles found in government register
  • RFT (GREAT BOOKHAM) LIMITED
    Info
    RUSSELL (GREAT BOOKHAM) LIMITED - 2013-07-18
    Registered number 08544789
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley GU16 6EG
    PRIVATE LIMITED COMPANY incorporated on 2013-05-24 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • RFT (GREAT BOOKHAM) LIMITED
    S
    Registered number 08544789
    Unit One Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, England, GU16 6EG
    Private Limited Company in Companies House, England
    CIF 1
  • RFT (GREAT BOOKHAM) LIMITED
    S
    Registered number 8544789
    Unit One, Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, United Kingdom, GU16 6EG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • RFT (GREAT BOOKHAM) LTD
    S
    Registered number 08544789
    Unit One Mytchett Business Centre, Mytchett Road, Mytchett, Camberley, England, GU16 6EG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit One Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CAMBERLEY AUTO FACTORS (INVESTMENT) LIMITED - 2013-07-18
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-09-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Unit One Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-13 ~ 2025-01-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CAMBERLEY AUTO FACTORS (INVESTMENT) LIMITED - 2013-07-18
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-09-29 ~ 2023-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.