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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.

Parent entities and officers 4
  • 1
    Russell, Gerald Ian, Executors Of
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-04) ~ 2017-11-09
    OF - Director → CIF 0
    Executors Of Gerald Ian Russell
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Greenhalgh, Joanna Kathryn
    Born in October 1975
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Greenhalgh, Shirley Ann
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-06-04) ~ now
    OF - Director → CIF 0
    Greenhalgh, Shirley Ann
    Individual (2 offsprings)
    Officer
    (before 1991-06-04) ~ now
    OF - Secretary → CIF 0
  • 4
    Greenhalgh, Robert Russell
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
    Mr Robert Russell Greenhalgh
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2018-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W.RUSSELL & SON LIMITED

Period: 1989-10-04 ~ now
Company number: 01303501
Registered names
W.RUSSELL & SON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
267,158 GBP2025-03-31
275,266 GBP2024-03-31
Investment Property
2,414,989 GBP2025-03-31
1,911,380 GBP2024-03-31
Fixed Assets
2,682,147 GBP2025-03-31
2,186,646 GBP2024-03-31
Debtors
4,725 GBP2025-03-31
6,243 GBP2024-03-31
Cash at bank and in hand
1,128,736 GBP2025-03-31
1,851,438 GBP2024-03-31
Current Assets
1,133,461 GBP2025-03-31
1,857,681 GBP2024-03-31
Net Current Assets/Liabilities
1,086,599 GBP2025-03-31
1,818,508 GBP2024-03-31
Total Assets Less Current Liabilities
3,768,746 GBP2025-03-31
4,005,154 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,768,646 GBP2025-03-31
4,005,054 GBP2024-03-31
Equity
3,768,746 GBP2025-03-31
4,005,154 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
428,126 GBP2024-03-31
Plant and equipment
3,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
431,626 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
161,292 GBP2025-03-31
153,241 GBP2024-03-31
Plant and equipment
3,176 GBP2025-03-31
3,119 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,468 GBP2025-03-31
156,360 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,051 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
57 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
266,834 GBP2025-03-31
274,885 GBP2024-03-31
Plant and equipment
324 GBP2025-03-31
381 GBP2024-03-31
Investment Property - Fair Value Model
2,414,989 GBP2025-03-31
1,911,380 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,504 GBP2025-03-31
1,106 GBP2024-03-31
Prepayments
Current
2,221 GBP2025-03-31
5,137 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,725 GBP2025-03-31
6,243 GBP2024-03-31
Corporation Tax Payable
Current
14,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,300 GBP2025-03-31
17,942 GBP2024-03-31
Accrued Liabilities
Current
6,244 GBP2025-03-31
6,246 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78 shares2025-03-31
Class 2 ordinary share
2 shares2025-03-31
Class 3 ordinary share
20 shares2025-03-31

  • W.RUSSELL & SON LIMITED
    Info
    W. RUSSELL & SON (SUSSEX GROWERS) LIMITED - 1989-10-04
    W. RUSSELL & SON MARKET GARDENS (SUSSEX) LIMITED - 1989-10-04
    Registered number 01303501
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 1977-03-18 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
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.