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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Russell, Timothy Paul
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kellett, Christopher John
    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
  • 3
    Shaw, John, Major
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Long, Janice
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Morley, Christopher John
    After Sales Director born in December 1964
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Nash, James Edward
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Maw, Philip James
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Roy Mervyn
    Company Director born in November 1928
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Archer, John Richard
    Solicitor (Retired) born in March 1943
    Individual (6 offsprings)
    Officer
    1997-03-21 ~ 2019-04-28
    OF - Director → CIF 0
  • 10
    Shaw, John Henry Reginald
    Company Director born in January 1921
    Individual (2 offsprings)
    Officer
    ~ 2002-12-26
    OF - Director → CIF 0
  • 11
    Shaw, Evelyn Myrtle Ord
    Company Director born in February 1921
    Individual (2 offsprings)
    Officer
    ~ 1997-08-26
    OF - Director → CIF 0
  • 12
    Ward, Darrell
    Finance Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-09-24 ~ 2023-11-30
    OF - Director → CIF 0
    Ward, Darrell
    Individual (8 offsprings)
    Officer
    2019-04-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 13
    Russell, John Howard
    Chairman And Director born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 2010-03-06
    OF - Director → CIF 0
  • 14
    Shaw, Henry Edward
    Born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
  • 15
    Robinson, Adam David James
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Ridley, Stephen John
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2014-10-17
    OF - Director → CIF 0
  • 17
    Whitehead, Robert Neil
    Born in September 1956
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
    Whitehead, Robert Neil
    Individual (2 offsprings)
    Officer
    ~ 2019-04-28
    OF - Secretary → CIF 0
  • 18
    Shaw, William Guy Peter
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL'S (KIRBYMOORSIDE) LIMITED

Period: 1921-12-30 ~ now
Company number: 00178738
Registered name
RUSSELL'S (KIRBYMOORSIDE) LIMITED - now
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Average Number of Employees
2452023-11-01 ~ 2024-10-31
2332022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
99,338,994 GBP2023-11-01 ~ 2024-10-31
105,596,364 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
83,278,244 GBP2023-11-01 ~ 2024-10-31
90,384,219 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
16,060,750 GBP2023-11-01 ~ 2024-10-31
15,212,145 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
13,130,761 GBP2023-11-01 ~ 2024-10-31
14,619,828 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
3,050,050 GBP2023-11-01 ~ 2024-10-31
755,532 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
2,297 GBP2023-11-01 ~ 2024-10-31
2,220 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
2,486,630 GBP2023-11-01 ~ 2024-10-31
2,312,997 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
619,717 GBP2023-11-01 ~ 2024-10-31
2,879,419 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
342,862 GBP2023-11-01 ~ 2024-10-31
442,332 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
276,855 GBP2023-11-01 ~ 2024-10-31
2,437,087 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
453,855 GBP2023-11-01 ~ 2024-10-31
2,597,587 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
6 GBP2024-10-31
6 GBP2023-10-31
Property, Plant & Equipment
12,212,830 GBP2024-10-31
11,522,848 GBP2023-10-31
Fixed Assets
12,212,836 GBP2024-10-31
11,522,854 GBP2023-10-31
Total Inventories
46,192,983 GBP2024-10-31
47,169,908 GBP2023-10-31
Debtors
11,700,785 GBP2024-10-31
16,078,287 GBP2023-10-31
Cash at bank and in hand
6,756 GBP2024-10-31
8,598 GBP2023-10-31
Current Assets
57,900,524 GBP2024-10-31
63,256,793 GBP2023-10-31
Creditors
Current
51,791,276 GBP2024-10-31
55,706,629 GBP2023-10-31
Net Current Assets/Liabilities
6,109,248 GBP2024-10-31
7,550,164 GBP2023-10-31
Total Assets Less Current Liabilities
18,322,084 GBP2024-10-31
19,073,018 GBP2023-10-31
Net Assets/Liabilities
15,854,474 GBP2024-10-31
15,510,619 GBP2023-10-31
Equity
Called up share capital
110,000 GBP2024-10-31
110,000 GBP2023-10-31
110,000 GBP2022-10-31
Retained earnings (accumulated losses)
15,744,474 GBP2024-10-31
15,400,619 GBP2023-10-31
12,913,032 GBP2022-10-31
Equity
15,854,474 GBP2024-10-31
15,510,619 GBP2023-10-31
13,023,032 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-110,000 GBP2023-11-01 ~ 2024-10-31
-110,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-110,000 GBP2023-11-01 ~ 2024-10-31
-110,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
453,855 GBP2023-11-01 ~ 2024-10-31
2,597,587 GBP2022-11-01 ~ 2023-10-31
Bank Overdrafts
-2,170,868 GBP2024-10-31
-309,544 GBP2023-10-31
-2,732,848 GBP2022-10-31
Director Remuneration
706,219 GBP2023-11-01 ~ 2024-10-31
850,590 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
797,798 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
154,929 GBP2023-11-01 ~ 2024-10-31
719,855 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
185,006 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
185,000 GBP2023-10-31
Intangible Assets
Net goodwill
6 GBP2024-10-31
6 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,664,258 GBP2024-10-31
7,924,705 GBP2023-10-31
Plant and equipment
6,689,757 GBP2024-10-31
5,627,722 GBP2023-10-31
Furniture and fittings
599,918 GBP2024-10-31
487,237 GBP2023-10-31
Motor vehicles
4,042,560 GBP2024-10-31
3,824,384 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
18,996,493 GBP2024-10-31
17,864,048 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-291,000 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
-1,429,580 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-24,020 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-496,738 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-2,241,338 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,143,153 GBP2024-10-31
1,132,236 GBP2023-10-31
Plant and equipment
3,268,999 GBP2024-10-31
3,024,977 GBP2023-10-31
Furniture and fittings
203,438 GBP2024-10-31
161,823 GBP2023-10-31
Motor vehicles
2,168,073 GBP2024-10-31
2,022,164 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,783,663 GBP2024-10-31
6,341,200 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
173,367 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
796,141 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
52,015 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
568,529 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,590,052 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-162,450 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
-552,119 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-10,400 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-422,620 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,147,589 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
6,521,105 GBP2024-10-31
6,792,469 GBP2023-10-31
Plant and equipment
3,420,758 GBP2024-10-31
2,602,745 GBP2023-10-31
Furniture and fittings
396,480 GBP2024-10-31
325,414 GBP2023-10-31
Motor vehicles
1,874,487 GBP2024-10-31
1,802,220 GBP2023-10-31
Value of work in progress
483,085 GBP2024-10-31
475,345 GBP2023-10-31
Finished Goods
45,709,898 GBP2024-10-31
46,694,563 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
10,086,114 GBP2024-10-31
14,926,653 GBP2023-10-31
Other Debtors
Current
15,623 GBP2024-10-31
216,157 GBP2023-10-31
Prepayments/Accrued Income
Current
1,599,048 GBP2024-10-31
935,477 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
11,700,785 GBP2024-10-31
16,078,287 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
2,261,518 GBP2024-10-31
574,733 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
1,942,294 GBP2024-10-31
1,593,607 GBP2023-10-31
Trade Creditors/Trade Payables
Current
44,300,137 GBP2024-10-31
47,683,317 GBP2023-10-31
Corporation Tax Payable
Current
805,512 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,029,013 GBP2024-10-31
1,132,049 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,998,314 GBP2024-10-31
3,657,411 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
915,628 GBP2024-10-31
1,644,211 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
1,147,802 GBP2024-10-31
1,619,695 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
90,650 GBP2024-10-31
265,189 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
2,261,518 GBP2024-10-31
574,733 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
915,628 GBP2024-10-31
265,189 GBP2023-10-31
Between two and five year, Non-current
585,024 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,147,802 GBP2024-10-31
1,619,695 GBP2023-10-31
hire purchase agreements
3,090,096 GBP2024-10-31
3,213,302 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,685 GBP2024-10-31
141,846 GBP2023-10-31
Between one and five year
154,064 GBP2024-10-31
224,068 GBP2023-10-31
All periods
280,749 GBP2024-10-31
365,914 GBP2023-10-31
Bank Overdrafts
Secured
2,170,868 GBP2024-10-31
309,544 GBP2023-10-31
Bank Borrowings
Secured
1,006,278 GBP2024-10-31
1,909,400 GBP2023-10-31
Total Borrowings
Secured
6,267,242 GBP2024-10-31
5,432,246 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,333,430 GBP2024-10-31
996,743 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2024-10-31
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 (104 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 1
  • 1
    GREEN POWER HIRE LIMITED
    13588088
    Chase House, 16 The Parks, Newton-le-willows, England
    Active Corporate (10 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.