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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
Active 3
  • 1
    Dickson, Graeme Grattan
    Born in February 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Charlotte Emily
    Born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    icon of address1a, Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Allen, Steven Michael
    Born in February 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Dyke, Andrew Russell
    Born in September 1960
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2022-04-12
    OF - Director → CIF 0
    Mr Andrew Russell Dyke
    Born in September 1960
    Individual
    Person with significant control
    icon of calendar 2017-10-10 ~ 2022-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Dyke, Helen Margaret
    Born in May 1967
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    Scott-somers, Alistair Michael
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Moles, Neil Anthony
    Born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ 2024-06-24
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL ULYATT GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
7,208 GBP2022-01-31
14,252 GBP2021-01-31
Fixed Assets - Investments
4,368,834 GBP2022-01-31
4,368,834 GBP2021-01-31
Fixed Assets
4,376,042 GBP2022-01-31
4,383,086 GBP2021-01-31
Debtors
279,846 GBP2022-01-31
137,557 GBP2021-01-31
Cash at bank and in hand
409,685 GBP2022-01-31
112,152 GBP2021-01-31
Current Assets
689,531 GBP2022-01-31
249,709 GBP2021-01-31
Creditors
Current
777,049 GBP2022-01-31
867,129 GBP2021-01-31
Net Current Assets/Liabilities
-87,518 GBP2022-01-31
-617,420 GBP2021-01-31
Total Assets Less Current Liabilities
4,288,524 GBP2022-01-31
3,765,666 GBP2021-01-31
Creditors
Non-current
693,300 GBP2021-01-31
Net Assets/Liabilities
4,288,524 GBP2022-01-31
3,072,366 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
4,271,092 GBP2022-01-31
3,020,270 GBP2021-01-31
Equity
4,288,524 GBP2022-01-31
3,072,366 GBP2021-01-31
Average Number of Employees
52021-02-01 ~ 2022-01-31
52020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,057 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,849 GBP2022-01-31
8,805 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,044 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Motor vehicles
7,208 GBP2022-01-31
14,252 GBP2021-01-31
Investments in Group Undertakings
Cost valuation
4,368,834 GBP2021-01-31
Investments in Group Undertakings
4,368,834 GBP2022-01-31
4,368,834 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
82,662 GBP2022-01-31
2,339 GBP2021-01-31
Other Debtors
Current, Amounts falling due within one year
197,184 GBP2022-01-31
135,218 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
279,846 GBP2022-01-31
137,557 GBP2021-01-31
Amounts owed to group undertakings
Current
1,505 GBP2022-01-31
1,504 GBP2021-01-31
Other Taxation & Social Security Payable
Current
69,088 GBP2022-01-31
69,222 GBP2021-01-31
Other Creditors
Current
706,456 GBP2022-01-31
796,403 GBP2021-01-31
Non-current
693,300 GBP2021-01-31

Related profiles found in government register
  • RUSSELL ULYATT GROUP LIMITED
    Info
    Registered number 11006416
    icon of address1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • RUSSELL ULYATT GROUP LIMITED
    S
    Registered number missing
    icon of address1a, Tower Square, Leeds, United Kingdom, LS1 4DL
    Private Company Limited By Shares
    CIF 1
  • RUSSELL ULYATT GROUP LIMITED
    S
    Registered number 11006416
    icon of address1a, Tower Square, Leeds, United Kingdom, LS1 4DL
    Private Limited Company in Uk, England
    CIF 2
  • RUSSELL ULYATT GROUP LTD
    S
    Registered number 11006416
    icon of address1a, Tower Square, Leeds, United Kingdom, LS1 4DL
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KEEPJEWEL LIMITED - 1990-11-26
    icon of address1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,168 GBP2022-01-31
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,010,219 GBP2022-01-31
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.