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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 1
  • 1
    Ferguson, Niall Philip James
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Niall Philip James Ferguson
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUSSELL HOUSE PROPERTIES LIMITED

Period: 2019-03-01 ~ now
Company number: 11853881
Registered name
RUSSELL HOUSE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,752,637 GBP2025-06-30
1,752,637 GBP2024-06-30
Debtors
700 GBP2025-06-30
867,748 GBP2024-06-30
Cash at bank and in hand
300,247 GBP2025-06-30
1,365,465 GBP2024-06-30
Current Assets
300,947 GBP2025-06-30
2,233,213 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,106,946 GBP2025-06-30
-3,850,835 GBP2024-06-30
Net Current Assets/Liabilities
-805,999 GBP2025-06-30
-1,617,622 GBP2024-06-30
Total Assets Less Current Liabilities
946,638 GBP2025-06-30
135,015 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
946,538 GBP2025-06-30
134,915 GBP2024-06-30
Equity
946,638 GBP2025-06-30
135,015 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,752,637 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
700 GBP2025-06-30
Amounts falling due within one year, Current
867,748 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
660,000 GBP2024-06-30
Corporation Tax Payable
Current
14,854 GBP2025-06-30
9,747 GBP2024-06-30
Other Creditors
Current
1,092,092 GBP2025-06-30
3,181,088 GBP2024-06-30
Creditors
Current
1,106,946 GBP2025-06-30
3,850,835 GBP2024-06-30

Related profiles found in government register
  • RUSSELL HOUSE PROPERTIES LIMITED
    Info
    Registered number 11853881
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-01 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • RUSSELL HOUSE PROPERTIES LIMITED
    S
    Registered number 11853881
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST MARGARETS PROPERTIES LIMITED
    12176324
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-08-27 ~ 2024-09-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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