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
    Trew, Russell David
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Trew, Kayleigh
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Michael
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Michael David
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Unit 4c Standard Industrial Estate, Henley Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Russell David Trew
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-07-09 ~ 2023-01-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RUSSELL TREW HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
557,814 GBP2023-05-31
570,260 GBP2022-05-31
Fixed Assets - Investments
202 GBP2023-05-31
4,346,825 GBP2022-05-31
Investment Property
450,000 GBP2022-05-31
Fixed Assets
558,016 GBP2023-05-31
5,367,085 GBP2022-05-31
Debtors
574,603 GBP2023-05-31
2,053,956 GBP2022-05-31
Cash at bank and in hand
1,759,931 GBP2023-05-31
1,539,987 GBP2022-05-31
Current Assets
2,334,534 GBP2023-05-31
3,593,943 GBP2022-05-31
Creditors
Current
49,149 GBP2023-05-31
66,832 GBP2022-05-31
Net Current Assets/Liabilities
2,285,385 GBP2023-05-31
3,527,111 GBP2022-05-31
Total Assets Less Current Liabilities
2,843,401 GBP2023-05-31
8,894,196 GBP2022-05-31
Creditors
Non-current
-1 GBP2023-05-31
Net Assets/Liabilities
2,843,400 GBP2023-05-31
8,809,338 GBP2022-05-31
Equity
Called up share capital
3 GBP2023-05-31
3 GBP2022-05-31
3 GBP2021-05-31
Revaluation reserve
477,352 GBP2022-05-31
776,283 GBP2021-05-31
Retained earnings (accumulated losses)
2,843,397 GBP2023-05-31
8,331,983 GBP2022-05-31
6,322,681 GBP2021-05-31
Equity
2,843,400 GBP2023-05-31
8,809,338 GBP2022-05-31
7,098,967 GBP2021-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,271,414 GBP2022-06-01 ~ 2023-05-31
2,009,302 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
2,794,062 GBP2022-06-01 ~ 2023-05-31
1,710,371 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
282022-06-01 ~ 2023-05-31
342021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,016,873 GBP2023-05-31
904,512 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-64,338 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
459,059 GBP2023-05-31
334,252 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
177,573 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,766 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Motor vehicles
557,814 GBP2023-05-31
570,260 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
202 GBP2023-05-31
202 GBP2022-05-31
Other Investments Other Than Loans
Cost valuation
4,346,623 GBP2022-05-31
Disposals
-4,346,623 GBP2023-05-31
Investments in Group Undertakings
202 GBP2023-05-31
202 GBP2022-05-31
Other Investments Other Than Loans
4,346,623 GBP2022-05-31
Investment Property - Fair Value Model
450,000 GBP2022-05-31
Disposals of Investment Property - Fair Value Model
-450,000 GBP2022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
286,904 GBP2023-05-31
229,524 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
400 GBP2023-05-31
1,516,994 GBP2022-05-31
Other Debtors
Current
1 GBP2023-05-31
Prepayments
Current
287,298 GBP2023-05-31
207,438 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
574,603 GBP2023-05-31
2,053,956 GBP2022-05-31
Corporation Tax Payable
Current
3,859 GBP2023-05-31
28,596 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-05-31
4,000 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,858 GBP2023-05-31
84,858 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-05-31
Related profiles found in government register
  • RUSSELL TREW HOLDINGS LIMITED
    Info
    Registered number 09123398
    Unit 4c Standard Industrial Estate, Henley Road, London E16 2ES
    Private Limited Company incorporated on 2014-07-09 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • RUSSELL TREW HOLDINGS LIMITED
    S
    Registered number 09123398
    Unit 4c, Standard Industrial Estate, Henley Road, London, England, E16 2ES
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • RUSSELL TREW HOLDINGS LTD
    S
    Registered number 09123398
    Unit 4c, Standard Industrial Estate, Henley Road, London, England, E16 2ES
    Limited Company in England And Wales Companies Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 4c Standard Industrial Estate, Henley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -207 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 4c Standard Industrial Estate, Henley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -207 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RUSSELL TREW ROOFING LTD - 2005-03-15
    Unit 4c Standard Industrial Estate, Henley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,023,140 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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