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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 2
  • 1
    Shestakov, Egor
    Company Director born in May 1985
    Individual (4 offsprings)
    Officer
    2017-01-11 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Egor Shestakov
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2017-01-11 ~ now
    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
  • 2
    Bowcock, David Baylis
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    Bowcock, David
    Company Director born in June 1986
    Individual (10 offsprings)
    Officer
    2017-01-11 ~ 2020-07-20
    OF - Director → CIF 0
    Mr David Bowcock
    Born in June 1986
    Individual (10 offsprings)
    Person with significant control
    2017-01-11 ~ 2020-07-20
    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
parent relation
Company in focus

SIXPENNY GROUP LTD

Previous name
RUSSBRIT LTD - 2022-03-07
Standard Industrial Classification
41100 - Development Of Building Projects
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
29,016 GBP2024-01-31
33,574 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
200 GBP2023-01-31
Fixed Assets
29,216 GBP2024-01-31
33,774 GBP2023-01-31
Debtors
2,492,619 GBP2024-01-31
7,268,991 GBP2023-01-31
Cash at bank and in hand
4,907,402 GBP2024-01-31
189,427 GBP2023-01-31
Current Assets
7,400,021 GBP2024-01-31
7,458,418 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-37,196 GBP2023-01-31
Net Current Assets/Liabilities
7,386,693 GBP2024-01-31
7,421,222 GBP2023-01-31
Total Assets Less Current Liabilities
7,415,909 GBP2024-01-31
7,454,996 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
7,415,907 GBP2024-01-31
7,454,994 GBP2023-01-31
Equity
7,415,909 GBP2024-01-31
7,454,996 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
40,303 GBP2024-01-31
39,820 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
44,817 GBP2024-01-31
42,887 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,355 GBP2024-01-31
8,535 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,801 GBP2024-01-31
9,313 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,820 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,488 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
25,948 GBP2024-01-31
31,285 GBP2023-01-31
Investments in group undertakings and participating interests
200 GBP2024-01-31
200 GBP2023-01-31
Other Debtors
Amounts falling due within one year
2,492,619 GBP2024-01-31
7,268,991 GBP2023-01-31
Trade Creditors/Trade Payables
Current
5,979 GBP2024-01-31
5,298 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,572 GBP2024-01-31
17,704 GBP2023-01-31
Other Creditors
Current
5,777 GBP2024-01-31
14,194 GBP2023-01-31
Creditors
Current
13,328 GBP2024-01-31
37,196 GBP2023-01-31

Related profiles found in government register
  • SIXPENNY GROUP LTD
    Info
    RUSSBRIT LTD - 2022-03-07
    Registered number 10559268
    6 Tanners Yard, London Road, Bagshot GU19 5HD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-11 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • SIXPENNY GROUP LTD
    S
    Registered number 10559268
    81, St. Judes Road, Englefield Green, Egham, England, TW20 0DF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SIXPENNY GROUP LTD
    S
    Registered number 10559268
    81, St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RB (GATWICK 2) LIMITED
    13721961 13071321
    6 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,759 GBP2024-01-31
    Person with significant control
    2021-11-03 ~ dissolved
    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
  • 2
    RB (GATWICK) LIMITED
    13071321 13721961
    6 Tanners Yard, London Road, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,685,979 GBP2024-01-31
    Person with significant control
    2020-12-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.