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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 14
  • 1
    Warburton, Bernadette
    Individual (27 offsprings)
    Officer
    2022-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Gordon, Nicky James
    Born in April 1984
    Individual (54 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Gordon, Nicky James
    Individual (54 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Mark
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2021-04-07 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Cowgill, Karen Patricia
    Individual (29 offsprings)
    Officer
    2005-05-26 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 5
    Gordon, Katie
    Individual (36 offsprings)
    Officer
    2022-03-31 ~ 2023-07-13
    OF - Secretary → CIF 0
  • 6
    Short, Rodney Andrew
    Buyer born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 7
    Blue, John
    Born in June 1989
    Individual (41 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Andrew Christopher
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    1996-05-17 ~ 2021-04-07
    OF - Director → CIF 0
  • 9
    Woamald, Frances Jill
    Architect born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 10
    Nicholson, David Martyn
    Quantity Surveyor born in March 1956
    Individual (25 offsprings)
    Officer
    ~ 2021-04-07
    OF - Director → CIF 0
  • 11
    Benson, Colin
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    1996-05-17 ~ 2005-03-31
    OF - Director → CIF 0
    Benson, Colin
    Individual (20 offsprings)
    Officer
    ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    Abernethy, Joe
    Individual (20 offsprings)
    Officer
    2021-04-07 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 13
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2005-03-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 14
    RUSSELL ARMER GROUP LIMITED
    - now 05363066
    CENHOCO 101 LIMITED - 2005-04-26
    Agricola House, 5, Cowper Road, Gilwilly Industrial Estate, Penrith, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RUSSELL ARMER LIMITED

Period: 1986-02-11 ~ now
Company number: 00680872
Registered names
RUSSELL ARMER LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Turnover/Revenue
7,733,423 GBP2024-04-01 ~ 2025-03-31
10,171,252 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-7,065,734 GBP2024-04-01 ~ 2025-03-31
-9,278,234 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
667,689 GBP2024-04-01 ~ 2025-03-31
893,018 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-216,033 GBP2024-04-01 ~ 2025-03-31
-1,213,948 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
550,151 GBP2024-04-01 ~ 2025-03-31
-36,494 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
442,379 GBP2024-04-01 ~ 2025-03-31
-43,079 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
744,230 GBP2024-04-01 ~ 2025-03-31
-31,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,782 GBP2025-03-31
28,166 GBP2024-03-31
Fixed Assets
11,782 GBP2025-03-31
28,166 GBP2024-03-31
Total Inventories
27,456 GBP2024-03-31
Debtors
Current
12,761,163 GBP2025-03-31
17,586,915 GBP2024-03-31
Cash at bank and in hand
546,395 GBP2025-03-31
25,906 GBP2024-03-31
Current Assets
13,307,558 GBP2025-03-31
17,640,277 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,771,311 GBP2024-03-31
Net Current Assets/Liabilities
10,760,516 GBP2025-03-31
9,868,966 GBP2024-03-31
Total Assets Less Current Liabilities
10,772,298 GBP2025-03-31
9,897,132 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-136,242 GBP2025-03-31
Net Assets/Liabilities
10,636,056 GBP2025-03-31
9,891,826 GBP2024-03-31
Equity
Called up share capital
35,572 GBP2025-03-31
35,572 GBP2024-03-31
35,572 GBP2023-04-01
Capital redemption reserve
20,326 GBP2025-03-31
20,326 GBP2024-03-31
20,326 GBP2023-04-01
Retained earnings (accumulated losses)
10,580,158 GBP2025-03-31
9,835,928 GBP2024-03-31
9,867,318 GBP2023-04-01
Equity
10,636,056 GBP2025-03-31
9,891,826 GBP2024-03-31
9,923,216 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
744,230 GBP2024-04-01 ~ 2025-03-31
-31,390 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
744,230 GBP2024-04-01 ~ 2025-03-31
-31,390 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
744,230 GBP2024-04-01 ~ 2025-03-31
-31,390 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,000 GBP2024-04-01 ~ 2025-03-31
18,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
284,437 GBP2024-04-01 ~ 2025-03-31
453,258 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
26,068 GBP2024-04-01 ~ 2025-03-31
107,221 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
319,026 GBP2024-04-01 ~ 2025-03-31
609,245 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,705 GBP2024-04-01 ~ 2025-03-31
-6,456 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
70,009 GBP2024-04-01 ~ 2025-03-31
-10,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,050 GBP2025-03-31
89,048 GBP2024-03-31
Motor vehicles
20,797 GBP2025-03-31
41,932 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
33,847 GBP2025-03-31
130,980 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-75,998 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-21,135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-97,133 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,773 GBP2025-03-31
84,469 GBP2024-03-31
Motor vehicles
12,292 GBP2025-03-31
18,346 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,065 GBP2025-03-31
102,815 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-76,000 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-11,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,277 GBP2025-03-31
4,579 GBP2024-03-31
Motor vehicles
8,505 GBP2025-03-31
23,586 GBP2024-03-31
Value of work in progress
27,456 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,285 GBP2025-03-31
261,131 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,161,372 GBP2025-03-31
5,349,716 GBP2024-03-31
Other Debtors
Current
243,671 GBP2025-03-31
16,546 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
399 GBP2025-03-31
Cash and Cash Equivalents
546,395 GBP2025-03-31
25,906 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,102,123 GBP2025-03-31
757,341 GBP2024-03-31
Corporation Tax Payable
Current
379,065 GBP2024-03-31
Taxation/Social Security Payable
Current
27,091 GBP2025-03-31
19,313 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1 GBP2024-03-31
Other Creditors
Current
136,439 GBP2025-03-31
356,881 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
464,550 GBP2025-03-31
3,007,690 GBP2024-03-31
Creditors
Current
2,547,042 GBP2025-03-31
7,771,311 GBP2024-03-31
Other Creditors
Non-current
136,242 GBP2025-03-31
Creditors
Non-current
136,242 GBP2025-03-31
Net Deferred Tax Liability/Asset
399 GBP2025-03-31
-5,306 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,705 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,306 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,572 shares2025-03-31
35,572 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,608 GBP2025-03-31
Between one and five year
10,660 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,268 GBP2025-03-31
Related profiles found in government register
  • RUSSELL ARMER LIMITED
    Info
    RUSSELLS,ARMER LIMITED - 1986-02-11
    Registered number 00680872
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN
    PRIVATE LIMITED COMPANY incorporated on 1961-01-17 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • RUSSELL ARMER LIMITED
    S
    Registered number 00680872
    Russell Armer, Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, England, LA9 6LL
    CIF 1
  • RUSSELL ARMER LIMITED
    S
    Registered number 00680872
    Unit 1, Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, LA9 6LL
    CIF 2
  • RUSSELL ARMER LIMITED
    S
    Registered number 00680872
    Mintsfeet Place, Mintsfeet Place, Mintsfeet Road North, Kendal, England, LA9 6LL
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LADY ANNE COURT (PENRITH) MANAGEMENT COMPANY LIMITED
    06689831
    Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 4 - Has significant influence or control → OE
  • 2
    OAKFIELD PARK (KIRKBY LONSDALE) LLP
    OC436611
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-03-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    OAKFIELD PARK KIRKBY LONSDALE MANAGEMENT COMPANY LIMITED
    11748574
    Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-01-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PIPECROFT LIMITED
    04319371
    50 Kentgate Place Beezon Road, Kendal, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 2021-12-06
    CIF 3 - Ownership of shares – 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.