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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 3
  • 1
    Cascoe-smile Jnr, Donovan
    Security Professional born in October 1993
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ 2020-12-03
    OF - Director → CIF 0
    Smile, Donovan
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ 2016-10-14
    OF - Secretary → CIF 0
    Mr Donovan Cascoe-smile Jnr
    Born in October 1993
    Individual (3 offsprings)
    Person with significant control
    2016-10-07 ~ 2020-10-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Russell, Leroy Michael
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Russell, Leroy Michael
    Security Professional born in October 1977
    Individual (5 offsprings)
    2016-10-06 ~ 2016-10-07
    OF - Director → CIF 0
    Russell, Leroy Michael
    Individual (5 offsprings)
    Officer
    2016-10-06 ~ 2016-10-07
    OF - Secretary → CIF 0
    Mr Leroy Michael Russell
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2020-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-10-06 ~ 2016-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (22846 offsprings)
    Officer
    2016-10-05 ~ 2016-10-05
    OF - Director → CIF 0
    Mr Peter Anthony Valaitis
    Born in November 1950
    Individual (22846 offsprings)
    Person with significant control
    2016-10-05 ~ 2016-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD

Period: 2016-10-06 ~ now
Company number: 10412065
Registered names
RUSSELL ELECTRONIC SECURITY SYSTEMS LTD - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.