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 9
  • 1
    Shaw, John, Major
    Farmer born in June 1953
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Henry Edward
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Shaw, William Guy Peter
    Non Executive Director born in November 1955
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Robert Neil
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Kellett, Christopher John
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Kellett, Christopher John
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Nash, James Edward
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Long, Janice
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Adam David James
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Timothy Paul
    Managing Director born in February 1967
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Morley, Christopher John
    After Sales Director born in December 1964
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 2
    Ridley, Stephen John
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2014-10-17
    OF - Director → CIF 0
  • 3
    Shaw, John Henry Reginald
    Company Director born in January 1921
    Individual
    Officer
    ~ 2002-12-26
    OF - Director → CIF 0
  • 4
    Shaw, Evelyn Myrtle Ord
    Company Director born in February 1921
    Individual
    Officer
    ~ 1997-08-26
    OF - Director → CIF 0
  • 5
    Ward, Darrell
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ 2023-11-30
    OF - Director → CIF 0
    Ward, Darrell
    Individual (3 offsprings)
    Officer
    2019-04-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 6
    Whitehead, Robert Neil
    Individual (1 offspring)
    Officer
    ~ 2019-04-28
    OF - Secretary → CIF 0
  • 7
    Archer, John Richard
    Solicitor (Retired) born in March 1943
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2019-04-28
    OF - Director → CIF 0
  • 8
    Watson, Roy Mervyn
    Company Director born in November 1928
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Russell, John Howard
    Chairman And Director born in March 1938
    Individual
    Officer
    ~ 2010-03-06
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL'S (KIRBYMOORSIDE) LIMITED

Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Average Number of Employees
2332022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
105,596,364 GBP2022-11-01 ~ 2023-10-31
92,243,914 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
90,384,219 GBP2022-11-01 ~ 2023-10-31
76,938,698 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
15,212,145 GBP2022-11-01 ~ 2023-10-31
15,305,216 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
14,619,828 GBP2022-11-01 ~ 2023-10-31
12,234,456 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
755,532 GBP2022-11-01 ~ 2023-10-31
3,209,338 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
2,220 GBP2022-11-01 ~ 2023-10-31
292 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
2,312,997 GBP2022-11-01 ~ 2023-10-31
896,304 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
2,879,419 GBP2022-11-01 ~ 2023-10-31
2,314,326 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
442,332 GBP2022-11-01 ~ 2023-10-31
656,340 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
2,437,087 GBP2022-11-01 ~ 2023-10-31
1,657,986 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
2,597,587 GBP2022-11-01 ~ 2023-10-31
2,105,946 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
6 GBP2023-10-31
6 GBP2022-10-31
Property, Plant & Equipment
11,522,848 GBP2023-10-31
13,842,634 GBP2022-10-31
Fixed Assets - Investments
50 GBP2022-10-31
Fixed Assets
11,522,854 GBP2023-10-31
13,842,690 GBP2022-10-31
Total Inventories
47,169,908 GBP2023-10-31
36,069,861 GBP2022-10-31
Debtors
16,078,287 GBP2023-10-31
12,350,671 GBP2022-10-31
Cash at bank and in hand
8,598 GBP2023-10-31
8,007 GBP2022-10-31
Current Assets
63,256,793 GBP2023-10-31
48,428,539 GBP2022-10-31
Creditors
Current
55,706,629 GBP2023-10-31
42,816,374 GBP2022-10-31
Net Current Assets/Liabilities
7,550,164 GBP2023-10-31
5,612,165 GBP2022-10-31
Total Assets Less Current Liabilities
19,073,018 GBP2023-10-31
19,454,855 GBP2022-10-31
Net Assets/Liabilities
15,510,619 GBP2023-10-31
13,023,032 GBP2022-10-31
Equity
Called up share capital
110,000 GBP2023-10-31
110,000 GBP2022-10-31
110,000 GBP2021-10-31
Retained earnings (accumulated losses)
15,400,619 GBP2023-10-31
12,913,032 GBP2022-10-31
10,917,086 GBP2021-10-31
Equity
15,510,619 GBP2023-10-31
13,023,032 GBP2022-10-31
11,027,086 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-110,000 GBP2022-11-01 ~ 2023-10-31
-110,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-110,000 GBP2022-11-01 ~ 2023-10-31
-110,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,597,587 GBP2022-11-01 ~ 2023-10-31
2,105,946 GBP2021-11-01 ~ 2022-10-31
Bank Overdrafts
-309,544 GBP2023-10-31
-2,732,848 GBP2022-10-31
-1,629,051 GBP2021-10-31
Director Remuneration
850,590 GBP2022-11-01 ~ 2023-10-31
468,569 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
797,798 GBP2022-11-01 ~ 2023-10-31
246,188 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
719,855 GBP2022-11-01 ~ 2023-10-31
439,722 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
185,006 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
185,000 GBP2022-10-31
Intangible Assets
Net goodwill
6 GBP2023-10-31
6 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,924,705 GBP2023-10-31
7,239,374 GBP2022-10-31
Plant and equipment
5,627,722 GBP2023-10-31
9,066,273 GBP2022-10-31
Furniture and fittings
487,237 GBP2023-10-31
358,166 GBP2022-10-31
Motor vehicles
3,824,384 GBP2023-10-31
2,918,404 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
17,864,048 GBP2023-10-31
19,582,217 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,940,952 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-13,000 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-207,144 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-14,161,096 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,132,236 GBP2023-10-31
979,359 GBP2022-10-31
Plant and equipment
3,024,977 GBP2023-10-31
2,926,325 GBP2022-10-31
Furniture and fittings
161,823 GBP2023-10-31
124,050 GBP2022-10-31
Motor vehicles
2,022,164 GBP2023-10-31
1,709,849 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,341,200 GBP2023-10-31
5,739,583 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
152,877 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
2,193,108 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
39,094 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
498,936 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,884,015 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,094,456 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-1,321 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-186,621 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,282,398 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
6,792,469 GBP2023-10-31
6,260,015 GBP2022-10-31
Plant and equipment
2,602,745 GBP2023-10-31
6,139,948 GBP2022-10-31
Furniture and fittings
325,414 GBP2023-10-31
234,116 GBP2022-10-31
Motor vehicles
1,802,220 GBP2023-10-31
1,208,555 GBP2022-10-31
Value of work in progress
475,345 GBP2023-10-31
569,433 GBP2022-10-31
Finished Goods
46,694,563 GBP2023-10-31
35,500,428 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
14,926,653 GBP2023-10-31
9,587,642 GBP2022-10-31
Other Debtors
Current
216,157 GBP2023-10-31
1,127,369 GBP2022-10-31
Prepayments/Accrued Income
Current
935,477 GBP2023-10-31
1,635,660 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
16,078,287 GBP2023-10-31
12,350,671 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
574,733 GBP2023-10-31
2,991,116 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
1,593,607 GBP2023-10-31
1,563,219 GBP2022-10-31
Trade Creditors/Trade Payables
Current
47,683,317 GBP2023-10-31
33,277,578 GBP2022-10-31
Corporation Tax Payable
Current
805,512 GBP2023-10-31
246,188 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,132,049 GBP2023-10-31
217,818 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
3,657,411 GBP2023-10-31
4,260,455 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
1,644,211 GBP2023-10-31
1,870,654 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
1,619,695 GBP2023-10-31
3,717,185 GBP2022-10-31
Bank Borrowings
Non-current, Between two and five year
585,024 GBP2023-10-31
572,627 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,619,695 GBP2023-10-31
3,717,185 GBP2022-10-31
hire purchase agreements
3,213,302 GBP2023-10-31
5,280,404 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,846 GBP2023-10-31
127,957 GBP2022-10-31
Between one and five year
224,068 GBP2023-10-31
310,294 GBP2022-10-31
All periods
365,914 GBP2023-10-31
438,251 GBP2022-10-31
Bank Overdrafts
Secured
309,544 GBP2023-10-31
2,732,848 GBP2022-10-31
Bank Borrowings
Secured
1,909,400 GBP2023-10-31
2,128,922 GBP2022-10-31
Total Borrowings
Secured
5,432,246 GBP2023-10-31
10,142,174 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
996,743 GBP2023-10-31
1,348,734 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2023-10-31
Related profiles found in government register
  • RUSSELL'S (KIRBYMOORSIDE) LIMITED
    Info
    Registered number 00178738
    Eden Works, Eden House Road, Old Malton, Malton, North Yorkshire YO17 6RD
    Private Limited Company incorporated on 1921-12-30 (103 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • RUSSELLS (KIRBYMOORSIDE) LTD
    S
    Registered number 00178738
    Eden Works, Edenhouse Road, Old Malton, Malton, North Yorkshire, England, YO17 6RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Chase House, 16 The Parks, Newton-le-willows, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2021-08-26 ~ 2023-10-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.