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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 9
  • 1
    Thomas, Charlotte Emily
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2022-04-12 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Allen, Steven Michael
    Born in February 1981
    Individual (53 offsprings)
    Officer
    2022-04-12 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Mcvey, Catherine Theresa
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Moles, Neil Anthony
    Born in November 1979
    Individual (63 offsprings)
    Officer
    2022-04-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    Dickson, Graeme Grattan
    Born in February 1977
    Individual (31 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Dyke, Helen Margaret
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2017-10-10 ~ 2022-04-12
    OF - Director → CIF 0
  • 7
    Scott-somers, Alistair Michael
    Born in February 1972
    Individual (54 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Dyke, Andrew Russell
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2017-10-10 ~ 2022-04-12
    OF - Director → CIF 0
    Mr Andrew Russell Dyke
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2017-10-10 ~ 2022-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    THE PROGENY GROUP LIMITED
    - now 09276612
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2022-04-12 ~ now
    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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUSSELL ULYATT GROUP LIMITED

Period: 2017-10-10 ~ now
Company number: 11006416
Registered name
RUSSELL ULYATT GROUP LIMITED - now
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
    1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 5 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
    1a, Tower Square, Leeds, United Kingdom, LS1 4DL
    Private Company Limited By Shares
    CIF 1
  • RUSSELL ULYATT GROUP LIMITED
    S
    Registered number 11006416
    1a, Tower Square, Leeds, United Kingdom, LS1 4DL
    Private Limited Company in Uk, England
    CIF 2
  • RUSSELL ULYATT GROUP LTD
    S
    Registered number 11006416
    1a, Tower Square, Leeds, United Kingdom, LS1 4DL
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREENHALGH FINANCIAL SERVICES LIMITED
    - now 02555119
    KEEPJEWEL LIMITED - 1990-11-26
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2019-04-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RUSSELL ULYATT HOLDINGS LIMITED
    05803063
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2017-11-02 ~ 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
  • 3
    THE RU GROUP FINANCIAL SERVICES LTD
    11831608
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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