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
8
- 1
Armour, Kenneth John
Born in January 1966Individual (2 offsprings)Officer
2012-12-01 ~ nowOF - Director → CIF 0 - 2
Harris, Lisa Jane
Individual (1 offspring)Officer 2014-04-21 ~ nowOF - Secretary → CIF 0 - 3
Singh, Resham
Born in September 1956Individual (4 offsprings)Officer 1997-08-01 ~ nowOF - Director → CIF 0 - 4
Wardlaw, Ian Charles
Born in April 1968Individual (2 offsprings)Officer 2018-07-01 ~ nowOF - Director → CIF 0 - 5
O'connell, Robert Joseph
Born in January 1971Individual (2 offsprings)Officer 2014-02-01 ~ nowOF - Director → CIF 0 - 6
Ward, Robert James
Born in January 1973Individual (1 offspring)Officer 2024-08-01 ~ nowOF - Director → CIF 0 - 7
Kay, Richard Anthony
Born in August 1976Individual (2 offsprings)Officer 2023-02-01 ~ nowOF - Director → CIF 0 - 8RUSSELL-HURST TRUSTEES LIMITED
Russell House, Browells Lane, Feltham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,231,606 GBP2024-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased
12
- 1
Henson, Michael David
Exective Chairman born in December 1950Individual (2 offsprings)Officer ~ 2012-12-31OF - Director → CIF 0 - 2
Irving, David Peter Forbes
Chairman born in November 1925IndividualOfficer ~ 1992-11-10OF - Director → CIF 0 - 3
Mcintyre, Keith
Chairman And Managing born in July 1939IndividualOfficer ~ 2002-07-31OF - Director → CIF 0Mcintyre, Keith
Consultant born in July 1939Individual 2003-02-01 ~ 2004-07-23OF - Director → CIF 0 - 4
Mcdermott, Carolyn Ann
Company SecretaryIndividualOfficer 1998-07-31 ~ 2017-04-21OF - Secretary → CIF 0 - 5
Mainwaring, Nigel John, Dr
Technical Director born in June 1957Individual (1 offspring)Officer 1999-02-01 ~ 2018-06-30OF - Director → CIF 0 - 6
Keyworth, Stanley John
Consultant born in February 1943Individual (1 offspring)Officer ~ 2024-02-26OF - Director → CIF 0 - 7
Usherwood, Roger
Engineering Director born in January 1941Individual (1 offspring)Officer ~ 2004-04-02OF - Director → CIF 0 - 8
Melville, John Alistair Taylor
Commercial Director born in November 1950Individual (3 offsprings)Officer 1993-08-09 ~ 2000-10-05OF - Director → CIF 0 - 9
Corn, Timothy Edward
Finance Director born in August 1958Individual (2 offsprings)Officer 2002-11-22 ~ 2010-07-30OF - Director → CIF 0 - 10
Dalglish, Robert William
Chairman And Managing Director born in October 1928IndividualOfficer ~ 1993-10-05OF - Director → CIF 0 - 11
Chipperfield, Martin William
Sales & Marketing Director born in April 1960Individual (1 offspring)Officer 2011-02-01 ~ 2023-09-30OF - Director → CIF 0 - 12
Coyne, Patrick
IndividualOfficer ~ 1998-07-31OF - Secretary → CIF 0
Company in focus
RUSSELL FINEX LIMITED
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Average Number of Employees
2092023-02-01 ~ 2024-01-31
2052022-02-01 ~ 2023-01-31
Property, Plant & Equipment
6,822,314 GBP2024-01-31
4,988,765 GBP2023-01-31
Fixed Assets - Investments
1,391,228 GBP2024-01-31
1,387,103 GBP2023-01-31
Fixed Assets
8,213,542 GBP2024-01-31
6,375,868 GBP2023-01-31
Total Inventories
9,757,361 GBP2024-01-31
9,011,808 GBP2023-01-31
Debtors
Current
13,456,966 GBP2024-01-31
14,079,570 GBP2023-01-31
Cash at bank and in hand
15,665,586 GBP2024-01-31
18,415,001 GBP2023-01-31
Current Assets
38,879,913 GBP2024-01-31
41,506,379 GBP2023-01-31
Net Current Assets/Liabilities
30,796,940 GBP2024-01-31
32,182,439 GBP2023-01-31
Total Assets Less Current Liabilities
39,010,482 GBP2024-01-31
38,558,307 GBP2023-01-31
Equity
Called up share capital
181,443 GBP2024-01-31
181,443 GBP2023-01-31
181,443 GBP2022-02-01
Other miscellaneous reserve
-2,003,425 GBP2024-01-31
-2,003,425 GBP2023-01-31
-2,003,425 GBP2022-02-01
Retained earnings (accumulated losses)
55,630,437 GBP2024-01-31
53,894,517 GBP2023-01-31
33,713,150 GBP2022-02-01
Equity
53,808,455 GBP2024-01-31
52,072,535 GBP2023-01-31
31,891,168 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-1,208,080 GBP2023-02-01 ~ 2024-01-31
3,747,617 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-1,208,080 GBP2023-02-01 ~ 2024-01-31
3,747,617 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,735,920 GBP2023-02-01 ~ 2024-01-31
20,181,367 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,735,920 GBP2023-02-01 ~ 2024-01-31
20,181,367 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
7,850,582 GBP2024-01-31
6,366,327 GBP2023-01-31
Plant and equipment
3,253,415 GBP2024-01-31
3,033,377 GBP2023-01-31
Furniture and fittings
1,808,745 GBP2024-01-31
1,277,371 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
12,912,742 GBP2024-01-31
10,677,075 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-250,095 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-250,095 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,958,280 GBP2023-01-31
Furniture and fittings
1,156,106 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,688,310 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
322,852 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
618,860 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-216,742 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-216,742 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,064,390 GBP2024-01-31
Furniture and fittings
1,257,897 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,090,428 GBP2024-01-31
Property, Plant & Equipment
Buildings
5,082,441 GBP2024-01-31
3,792,403 GBP2023-01-31
Plant and equipment
1,189,025 GBP2024-01-31
1,075,097 GBP2023-01-31
Furniture and fittings
550,848 GBP2024-01-31
121,265 GBP2023-01-31
Raw materials and consumables
6,586,782 GBP2024-01-31
6,074,991 GBP2023-01-31
Value of work in progress
720,874 GBP2024-01-31
641,497 GBP2023-01-31
Finished Goods/Goods for Resale
2,449,705 GBP2024-01-31
2,295,320 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
4,445,156 GBP2024-01-31
3,606,671 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
7,573,900 GBP2024-01-31
8,451,395 GBP2023-01-31
Other Debtors
Current
376,410 GBP2024-01-31
380,092 GBP2023-01-31
Prepayments/Accrued Income
Current
1,054,604 GBP2024-01-31
889,374 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
6,896 GBP2024-01-31
Cash and Cash Equivalents
15,665,586 GBP2024-01-31
18,415,001 GBP2023-01-31
Trade Creditors/Trade Payables
Current
623,006 GBP2024-01-31
906,748 GBP2023-01-31
Amounts owed to group undertakings
Current
91,733 GBP2024-01-31
6,042 GBP2023-01-31
Corporation Tax Payable
Current
24,373 GBP2024-01-31
534,373 GBP2023-01-31
Taxation/Social Security Payable
Current
404,612 GBP2024-01-31
248,457 GBP2023-01-31
Other Creditors
Current
546,819 GBP2024-01-31
393,694 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
6,235,399 GBP2024-01-31
7,234,626 GBP2023-01-31
Creditors
Current
8,082,973 GBP2024-01-31
9,323,940 GBP2023-01-31
Net Deferred Tax Liability/Asset
-5,012,030 GBP2024-01-31
-4,604,935 GBP2023-01-31
650,559 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
71,905 GBP2023-02-01 ~ 2024-01-31
46,756 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-212,315 GBP2024-01-31
-87,712 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181,443 shares2024-01-31
181,443 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,680 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,680 GBP2023-01-31
- Registered number 00294532
RUSSELL FINEX LIMITED
InfoBrowells Lane, Feltham, Middlesex TW13 7EWPRIVATE LIMITED COMPANY incorporated on 1934-11-29 (91 years). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.