RUSSELL ELECTRONIC SECURITY SYSTEMS LTD

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 1

Russell, Leroy Michael
Security Professional born in October 1977
Individual (4 offsprings)
Officer
2016-10-14 ~ now
OF - Director → CIF 0
Mr Leroy Michael Russell
Born in October 1977
Individual (4 offsprings)
Person with significant control
2020-10-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Russell, Leroy Michael
Security Professional born in October 1977
Individual (4 offsprings)
Officer
2016-10-06 ~ 2016-10-07
OF - Director → CIF 0
Russell, Leroy Michael
Individual (4 offsprings)
Officer
2016-10-06 ~ 2016-10-07
OF - Secretary → CIF 0
Mr Leroy Michael Russell
Born in October 1977
Individual (4 offsprings)
Person with significant control
2016-10-06 ~ 2016-10-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Valaitis, Peter
Director born in November 1950
Individual (2589 offsprings)
Officer
2016-10-05 ~ 2016-10-05
OF - Director → CIF 0
Mr Peter Valaitis
Born in November 1950
Individual (2589 offsprings)
Person with significant control
2016-10-05 ~ 2016-10-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Smile, Donovan
Individual
Officer
2016-10-07 ~ 2016-10-14
OF - Secretary → CIF 0
4
Cascoe-smile Jnr, Donovan
Security Professional born in October 1993
Individual (2 offsprings)
Officer
2016-10-07 ~ 2020-12-03
OF - Director → CIF 0
Mr Donovan Cascoe-smile Jnr
Born in October 1993
Individual (2 offsprings)
Person with significant control
2016-10-07 ~ 2020-10-25
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0

Company in focus

Previous name

RUSSELL ELECTRONIC SECURITY LTD - 2016-10-06

Standard Industrial Classification

80200 - Security Systems Service Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12023-11-01 ~ 2024-04-30

Property, Plant & Equipment

28,500 GBP2024-04-30

31,690 GBP2023-10-31

Total Inventories

6,000 GBP2024-04-30

6,000 GBP2023-10-31

Debtors

69,391 GBP2024-04-30

46,171 GBP2023-10-31

Cash at bank and in hand

17,600 GBP2024-04-30

17,970 GBP2023-10-31

Current Assets

92,991 GBP2024-04-30

70,141 GBP2023-10-31

Creditors

Current

82,432 GBP2024-04-30

58,336 GBP2023-10-31

Net Current Assets/Liabilities

10,559 GBP2024-04-30

11,805 GBP2023-10-31

Total Assets Less Current Liabilities

39,059 GBP2024-04-30

43,495 GBP2023-10-31

Creditors

Non-current

-18,334 GBP2024-04-30

-23,333 GBP2023-10-31

Net Assets/Liabilities

15,310 GBP2024-04-30

14,570 GBP2023-10-31

Equity

Called up share capital

1 GBP2024-04-30

1 GBP2023-10-31

Retained earnings (accumulated losses)

15,309 GBP2024-04-30

14,569 GBP2023-10-31

Equity

15,310 GBP2024-04-30

14,570 GBP2023-10-31

Average Number of Employees

52023-11-01 ~ 2024-04-30

52022-11-01 ~ 2023-10-31

Property, Plant & Equipment - Gross Cost

64,105 GBP2023-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

35,605 GBP2024-04-30

32,415 GBP2023-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,190 GBP2023-11-01 ~ 2024-04-30

Bank Borrowings

Current, Amounts falling due within one year

10,000 GBP2024-04-30

10,000 GBP2023-10-31

Non-current, Between one and two years

10,000 GBP2024-04-30

10,000 GBP2023-10-31

Non-current, Between two and five year

8,334 GBP2024-04-30

13,333 GBP2023-10-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

5,415 GBP2024-04-30

5,592 GBP2023-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-04-30

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD
Info
RUSSELL ELECTRONIC SECURITY LTD - 2016-10-06
Registered number 10412065
Unit 12 Wolverhampton Business Airport, Bobbington, Stourbridge DY7 5DY
Private Limited Company incorporated on 2016-10-05 (9 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.