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
    Ledbury, Paul Stephen
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Ledbury
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-08-12 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Russell, John
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
    Mr John Russell
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-12 ~ now
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LEDBURY RUSSELL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1,001 GBP2023-11-30
1,001 GBP2022-11-30
Debtors
503,369 GBP2023-11-30
311,864 GBP2022-11-30
Cash at bank and in hand
1,605,841 GBP2023-11-30
1,296,611 GBP2022-11-30
Current Assets
2,109,210 GBP2023-11-30
1,608,475 GBP2022-11-30
Creditors
Current
64,448 GBP2023-11-30
51,812 GBP2022-11-30
Net Current Assets/Liabilities
2,044,762 GBP2023-11-30
1,556,663 GBP2022-11-30
Total Assets Less Current Liabilities
2,045,763 GBP2023-11-30
1,557,664 GBP2022-11-30
Equity
Called up share capital
1,002 GBP2023-11-30
1,002 GBP2022-11-30
Retained earnings (accumulated losses)
2,044,761 GBP2023-11-30
1,556,662 GBP2022-11-30
Equity
2,045,763 GBP2023-11-30
1,557,664 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2023-11-30

Related profiles found in government register
  • LEDBURY RUSSELL LIMITED
    Info
    Registered number 10327979
    Leonards Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2016-08-12 (8 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • LEDBURY RUSSELL LIMITED
    S
    Registered number 10327979
    86, Tettenhall Road, Wolverhampton, England, WV1 4TF
    Limited in England
    CIF 1
  • LEDBURY RUSSELL LTD
    S
    Registered number 10327979
    86, Tettenhall Road, Wolverhampton, England, WV1 4TF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    86 Tettenhall Road, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-09-06 ~ 2025-02-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    M.I.S. FUEL MONITORING LIMITED - 2017-09-05
    Merridale Works Lower Walsall Street, Horseley Fields, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    861,817 GBP2023-11-30
    Person with significant control
    2016-10-13 ~ 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.