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 2
  • 1
    Russell, Paul Daniel
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2012-05-29 ~ now
    OF - director → CIF 0
    Mr Paul Daniel Russell
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Russell, Gillian
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
Ceased 1
  • Gannon, Lucy Rae
    Lawyer born in December 1979
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2012-05-29
    OF - director → CIF 0
parent relation
Company in focus

PAUL RUSSELL PORTFOLIO LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets - Investments
700,000 GBP2024-05-31
700,000 GBP2023-05-31
Debtors
364,067 GBP2024-05-31
274,231 GBP2023-05-31
Cash at bank and in hand
29,787 GBP2024-05-31
1,802 GBP2023-05-31
Current Assets
393,854 GBP2024-05-31
276,033 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-9,814 GBP2024-05-31
-8,180 GBP2023-05-31
Net Current Assets/Liabilities
384,040 GBP2024-05-31
267,853 GBP2023-05-31
Total Assets Less Current Liabilities
1,084,040 GBP2024-05-31
967,853 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,083,940 GBP2024-05-31
967,753 GBP2023-05-31
Equity
1,084,040 GBP2024-05-31
967,853 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
700,000 GBP2024-05-31
700,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
364,067 GBP2024-05-31
274,231 GBP2023-05-31
Other Taxation & Social Security Payable
Current
7,048 GBP2024-05-31
5,666 GBP2023-05-31
Other Creditors
Current
2,766 GBP2024-05-31
2,514 GBP2023-05-31
Creditors
Current
9,814 GBP2024-05-31
8,180 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • PAUL RUSSELL PORTFOLIO LIMITED
    Info
    Registered number SC424923
    1 Norman Macleod Crescent, Bearsden, Glasgow G61 3BF
    Private Limited Company incorporated on 2012-05-25 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • PAUL RUSSELL PORTFOLIO LIMITED
    S
    Registered number Sc424923
    1st Floor, 41, St. Vincent Place, Glasgow, Scotland, G1 2ER
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 41 St. Vincent Place, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,522,087 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.