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 1
  • Russell, Linzi Gayle
    Front Of House/Waitress born in March 1974
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
    Mrs Linzi Gayle Russell
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Russell, Scott Christian
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2021-09-16 ~ 2022-04-26
    OF - Director → CIF 0
    Russell, Scott Christian
    Individual (6 offsprings)
    Officer
    2021-09-16 ~ 2022-04-26
    OF - Secretary → CIF 0
    Mr Scott Christian Russell
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2021-09-16 ~ 2022-04-26
    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

RUSSELL HOLDINGS (2021) LTD

Standard Industrial Classification
55900 - Other Accommodation
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
34,886 GBP2023-09-30
38,556 GBP2022-09-30
Investment Property
271,224 GBP2023-09-30
271,224 GBP2022-09-30
Fixed Assets
306,110 GBP2023-09-30
309,780 GBP2022-09-30
Trade Debtors/Trade Receivables
45,970 GBP2023-09-30
32,319 GBP2022-09-30
Cash at bank and in hand
411,536 GBP2023-09-30
477,845 GBP2022-09-30
Current Assets
457,506 GBP2023-09-30
510,164 GBP2022-09-30
Net Current Assets/Liabilities
449,855 GBP2023-09-30
Total Assets Less Current Liabilities
755,965 GBP2023-09-30
810,012 GBP2022-09-30
Net Assets/Liabilities
755,965 GBP2023-09-30
810,012 GBP2022-09-30
Equity
Called up share capital
831,817 GBP2023-09-30
831,817 GBP2022-09-30
Retained earnings (accumulated losses)
-75,852 GBP2023-09-30
-21,805 GBP2022-09-30
Equity
755,965 GBP2023-09-30
810,012 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
40,957 GBP2023-09-30
40,354 GBP2022-09-30
Motor vehicles
35,935 GBP2023-09-30
35,935 GBP2022-09-30
Office equipment
5,022 GBP2023-09-30
4,419 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,071 GBP2023-09-30
1,798 GBP2022-09-30
Motor vehicles
4,567 GBP2023-09-30
1,082 GBP2022-09-30
Office equipment
1,504 GBP2023-09-30
716 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,273 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
3,485 GBP2022-10-01 ~ 2023-09-30
Office equipment
788 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Office equipment
3,518 GBP2023-09-30
3,703 GBP2022-09-30
Motor vehicles
31,368 GBP2023-09-30
34,853 GBP2022-09-30
Investment Property - Fair Value Model
271,224 GBP2023-09-30
271,224 GBP2022-09-30
Other Debtors
Amounts falling due within one year
45,970 GBP2023-09-30
32,319 GBP2022-09-30
Amounts falling due after one year
11,200 GBP2023-09-30
7,831 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,789 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
3,562 GBP2023-09-30
7,831 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,300 GBP2023-09-30
2,101 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-09-16 ~ 2022-09-30
Related profiles found in government register
  • RUSSELL HOLDINGS (2021) LTD
    Info
    Registered number 13626231
    19 Millers Way, Otley, Ipswich, Suffolk IP6 9HF
    Private Limited Company incorporated on 2021-09-16 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • RUSSELL HOLDINGS (2021) LTD
    S
    Registered number 13626231
    The Oaks, Mill Road, Badingham, Woodbridge, Suffolk, England, IP13 8LD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Ambition House, Neptune Quay, Ipswich, Suffolk, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    457,842 GBP2023-11-30
    Person with significant control
    2022-04-12 ~ 2022-04-26
    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
    The Oaks Mill Road, Badingham, Woodbridge, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,050 GBP2023-06-30
    Person with significant control
    2022-02-07 ~ 2022-04-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.