Parental companies, filial companies, and officers of D J RUSSELL ASSOCIATES LIMITED

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 6

1
Macdonnell, Adam John
Director born in March 1971
Individual (3 offsprings)
Officer
2014-10-17 ~ now
OF - Director → CIF 0
Mr Adam John Macdonnell
Born in March 1971
Individual (3 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Has significant influence or control → CIF 0
2
Russell, Donald Jack
Director born in July 1959
Individual (11 offsprings)
Officer
2013-10-16 ~ now
OF - Director → CIF 0
Mr Donald Jack Russell
Born in July 1959
Individual (11 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Russell, Karen Susan
Director born in July 1964
Individual (9 offsprings)
Officer
2014-10-14 ~ now
OF - Director → CIF 0
Mrs Karen Susan Russell
Born in July 1964
Individual (9 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Has significant influence or control → CIF 0
4
Burgin, Philip Edward
Director born in January 1966
Individual (4 offsprings)
Officer
2014-10-17 ~ now
OF - Director → CIF 0
5
Mr Phillip Burgin
Born in January 1966
Individual (4 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Has significant influence or control → CIF 0
6
INDIGO SECRETARIES LIMITED
- now
PHOENIX CAR RESTORATION LIMITED - 2004-10-04
3 Kensworth Gate, 200- 204 High Street South, Dunstable, England
Active Corporate (3 parents, 278 offsprings)
Officer
2013-10-16 ~ now
OF - Secretary → CIF 0

Company in focus

D J RUSSELL ASSOCIATES LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Par Value of Share

Class 1 ordinary share

12022-11-01 ~ 2023-10-31

Class 2 ordinary share

12022-11-01 ~ 2023-10-31

Class 3 ordinary share

12022-11-01 ~ 2023-10-31

Class 4 ordinary share

12022-11-01 ~ 2023-10-31

Investment Property

200,000 GBP2023-10-31

200,000 GBP2022-10-31

Cash at bank and in hand

3,519 GBP2023-10-31

2,243 GBP2022-10-31

Creditors

Current

121,414 GBP2023-10-31

126,818 GBP2022-10-31

Net Current Assets/Liabilities

-117,895 GBP2023-10-31

-124,575 GBP2022-10-31

Total Assets Less Current Liabilities

82,105 GBP2023-10-31

75,425 GBP2022-10-31

Equity

82,105 GBP2023-10-31

75,425 GBP2022-10-31

Average Number of Employees

42022-11-01 ~ 2023-10-31

42021-11-01 ~ 2022-10-31

Investment Property - Fair Value Model

200,000 GBP2022-10-31

Corporation Tax Payable

Current

1,567 GBP2023-10-31

1,493 GBP2022-10-31

Accrued Liabilities/Deferred Income

Current

2,046 GBP2023-10-31

2,886 GBP2022-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

900 shares2023-10-31

Class 2 ordinary share

50 shares2023-10-31

Class 3 ordinary share

50 shares2023-10-31

Class 4 ordinary share

9 shares2023-10-31

D J RUSSELL ASSOCIATES LIMITED
Info
Registered number 08734866
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS
Private Limited Company incorporated on 2013-10-16 (11 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.