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
20
- 1
O'connell, Robert Joseph
Born in January 1971Individual (2 offsprings)Officer2014-02-01 ~ nowOF - Director → CIF 0 - 2
Usherwood, Roger
Engineering Director born in January 1941Individual (2 offsprings)Officer~ 2004-04-02OF - Director → CIF 0 - 3
Ward, Robert James
Born in January 1973Individual (1 offspring)Officer2024-08-01 ~ nowOF - Director → CIF 0 - 4
Henson, Michael David
Exective Chairman born in December 1950Individual (4 offsprings)Officer~ 2012-12-31OF - Director → CIF 0 - 5
Keyworth, Stanley John
Consultant born in February 1943Individual (29 offsprings)Officer~ 2024-02-26OF - Director → CIF 0 - 6
Kay, Richard Anthony
Born in August 1976Individual (2 offsprings)Officer2023-02-01 ~ nowOF - Director → CIF 0 - 7
Mcdermott, Carolyn Ann
Company SecretaryIndividual (2 offsprings)Officer1998-07-31 ~ 2017-04-21OF - Secretary → CIF 0 - 8
Mainwaring, Nigel John, Dr
Technical Director born in June 1957Individual (3 offsprings)Officer1999-02-01 ~ 2018-06-30OF - Director → CIF 0 - 9
Melville, John Alistair Taylor
Commercial Director born in November 1950Individual (7 offsprings)Officer1993-08-09 ~ 2000-10-05OF - Director → CIF 0 - 11
Irving, David Peter Forbes
Chairman born in November 1925Individual (1 offspring)Officer~ 1992-11-10OF - Director → CIF 0 - 12
Wardlaw, Ian Charles
Born in April 1968Individual (4 offsprings)Officer2018-07-01 ~ nowOF - Director → CIF 0 - 13
Singh, Resham
Born in September 1956Individual (4 offsprings)Officer1997-08-01 ~ nowOF - Director → CIF 0 - 14
Mcintyre, Keith
Chairman And Managing born in July 1939Individual (1 offspring)Officer~ 2002-07-31OF - Director → CIF 0Mcintyre, Keith
Consultant born in July 1939Individual (1 offspring)2003-02-01 ~ 2004-07-23OF - Director → CIF 0 - 15
Dalglish, Robert William
Chairman And Managing Director born in October 1928Individual (1 offspring)Officer~ 1993-10-05OF - Director → CIF 0 - 16
Armour, Kenneth John
Born in January 1966Individual (2 offsprings)Officer2012-12-01 ~ nowOF - Director → CIF 0 - 17
Corn, Timothy Edward
Finance Director born in August 1958Individual (3 offsprings)Officer2002-11-22 ~ 2010-07-30OF - Director → CIF 0 - 19
Chipperfield, Martin William
Sales & Marketing Director born in April 1960Individual (2 offsprings)Officer2011-02-01 ~ 2023-09-30OF - Director → CIF 0 - 20RUSSELL-HURST TRUSTEES LIMITED 00704646Russell House, Browells Lane, Feltham, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
RUSSELL FINEX LIMITED
Period: 1934-11-29 ~ now
Company number: 00294532
Registered name
RUSSELL FINEX LIMITED - now
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
2002024-02-01 ~ 2025-01-31
2092023-02-01 ~ 2024-01-31
Property, Plant & Equipment
6,632,447 GBP2025-01-31
6,822,314 GBP2024-01-31
Fixed Assets - Investments
1,391,228 GBP2025-01-31
1,391,228 GBP2024-01-31
Fixed Assets
8,023,675 GBP2025-01-31
8,213,542 GBP2024-01-31
Total Inventories
8,992,635 GBP2025-01-31
9,757,361 GBP2024-01-31
Debtors
Current
13,671,924 GBP2025-01-31
13,484,436 GBP2024-01-31
Cash at bank and in hand
17,360,044 GBP2025-01-31
15,665,586 GBP2024-01-31
Current Assets
40,024,603 GBP2025-01-31
38,907,383 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-7,854,683 GBP2025-01-31
-8,082,973 GBP2024-01-31
Net Current Assets/Liabilities
32,169,920 GBP2025-01-31
30,824,410 GBP2024-01-31
Total Assets Less Current Liabilities
40,193,595 GBP2025-01-31
39,037,952 GBP2024-01-31
Equity
Called up share capital
181,443 GBP2025-01-31
181,443 GBP2024-01-31
181,443 GBP2023-02-01
Other miscellaneous reserve
-2,003,425 GBP2025-01-31
-2,003,425 GBP2024-01-31
-2,003,425 GBP2023-02-01
Retained earnings (accumulated losses)
67,273,593 GBP2025-01-31
55,630,437 GBP2024-01-31
53,894,517 GBP2023-02-01
Equity
65,451,611 GBP2025-01-31
53,808,455 GBP2024-01-31
52,072,535 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
2,979,156 GBP2024-02-01 ~ 2025-01-31
-1,208,080 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
2,979,156 GBP2024-02-01 ~ 2025-01-31
-1,208,080 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,643,156 GBP2024-02-01 ~ 2025-01-31
1,735,920 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
11,643,156 GBP2024-02-01 ~ 2025-01-31
1,735,920 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
8,088,225 GBP2025-01-31
7,850,582 GBP2024-01-31
Plant and equipment
3,496,139 GBP2025-01-31
3,253,415 GBP2024-01-31
Furniture and fittings
1,786,527 GBP2025-01-31
1,808,745 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
13,370,891 GBP2025-01-31
12,912,742 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-149,150 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-149,150 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,347,515 GBP2025-01-31
2,064,390 GBP2024-01-31
Furniture and fittings
1,372,515 GBP2025-01-31
1,257,897 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,738,444 GBP2025-01-31
6,090,428 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
283,125 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings, Owned/Freehold
138,233 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
671,631 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-23,615 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,615 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Buildings
5,069,811 GBP2025-01-31
5,082,441 GBP2024-01-31
Plant and equipment
1,148,624 GBP2025-01-31
1,189,025 GBP2024-01-31
Furniture and fittings
414,012 GBP2025-01-31
550,848 GBP2024-01-31
Investments in Subsidiaries
1,391,228 GBP2025-01-31
1,391,228 GBP2024-01-31
Raw materials and consumables
6,191,512 GBP2025-01-31
6,586,782 GBP2024-01-31
Value of work in progress
513,267 GBP2025-01-31
720,874 GBP2024-01-31
Finished Goods/Goods for Resale
2,287,856 GBP2025-01-31
2,449,705 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
4,026,674 GBP2025-01-31
4,445,156 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
7,692,369 GBP2025-01-31
7,573,900 GBP2024-01-31
Other Debtors
Current
525,316 GBP2025-01-31
376,410 GBP2024-01-31
Prepayments/Accrued Income
Current
791,322 GBP2025-01-31
1,054,604 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
575,844 GBP2025-01-31
6,896 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
60,399 GBP2025-01-31
27,470 GBP2024-01-31
Cash and Cash Equivalents
17,360,044 GBP2025-01-31
15,665,586 GBP2024-01-31
Trade Creditors/Trade Payables
Current
798,980 GBP2025-01-31
623,006 GBP2024-01-31
Amounts owed to group undertakings
Current
238,902 GBP2025-01-31
91,733 GBP2024-01-31
Corporation Tax Payable
Current
24,373 GBP2024-01-31
Taxation/Social Security Payable
Current
274,161 GBP2025-01-31
404,612 GBP2024-01-31
Other Creditors
Current
619,799 GBP2025-01-31
546,819 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
5,709,384 GBP2025-01-31
6,235,399 GBP2024-01-31
Creditors
Current
7,854,683 GBP2025-01-31
8,082,973 GBP2024-01-31
Net Deferred Tax Liability/Asset
-8,677,983 GBP2025-01-31
-5,012,030 GBP2024-01-31
-4,604,935 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-777,953 GBP2024-02-01 ~ 2025-01-31
71,905 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-178,882 GBP2025-01-31
-212,315 GBP2024-01-31
Deferred Tax Liabilities
-8,738,382 GBP2025-01-31
-5,039,500 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181,443 shares2025-01-31
181,443 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
- Registered number 00294532
RUSSELL FINEX LIMITED
InfoBrowells Lane, Feltham, Middlesex TW13 7EWPRIVATE LIMITED COMPANY incorporated on 1934-11-29 (91 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.