logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shestakov, Egor
    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 - 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
parent relation
Company in focus

SIXPENNY GROUP LTD

Period: 2022-03-07 ~ now
Company number: 10559268
Registered names
SIXPENNY GROUP LTD - now
RUSSBRIT LTD - 2022-03-07
Standard Industrial Classification
98000 - Residents Property Management
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
13,745 GBP2025-01-31
29,016 GBP2024-01-31
Fixed Assets - Investments
200 GBP2025-01-31
200 GBP2024-01-31
Fixed Assets
13,945 GBP2025-01-31
29,216 GBP2024-01-31
Debtors
6,874,034 GBP2025-01-31
2,492,619 GBP2024-01-31
Cash at bank and in hand
247,612 GBP2025-01-31
4,907,402 GBP2024-01-31
Current Assets
7,121,646 GBP2025-01-31
7,400,021 GBP2024-01-31
Net Current Assets/Liabilities
7,101,787 GBP2025-01-31
7,386,693 GBP2024-01-31
Total Assets Less Current Liabilities
7,115,732 GBP2025-01-31
7,415,909 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
7,115,730 GBP2025-01-31
7,415,907 GBP2024-01-31
Equity
7,115,732 GBP2025-01-31
7,415,909 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
17,966 GBP2025-01-31
40,303 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
21,528 GBP2025-01-31
44,817 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-30,076 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-31,028 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,009 GBP2025-01-31
14,355 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,783 GBP2025-01-31
15,801 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,640 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,254 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,986 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,272 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
11,957 GBP2025-01-31
25,948 GBP2024-01-31
Investments in group undertakings and participating interests
200 GBP2025-01-31
200 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
6,874,034 GBP2025-01-31
2,492,619 GBP2024-01-31
Trade Creditors/Trade Payables
Current
10,398 GBP2025-01-31
5,979 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,773 GBP2025-01-31
1,572 GBP2024-01-31
Other Creditors
Current
6,688 GBP2025-01-31
5,777 GBP2024-01-31
Creditors
Current
19,859 GBP2025-01-31
13,328 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,875 GBP2025-01-31
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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)
    Person with significant control
    2021-11-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    RB (GATWICK) LIMITED
    13071321 13721961
    6 Tanners Yard, London Road, Bagshot, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.