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 3
  • 1
    Gosling, Andrea Janine
    Individual (13 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Al-zaidi, Shakir, Dr
    Chemist born in April 1951
    Individual (14 offsprings)
    Officer
    1993-05-28 ~ now
    OF - Director → CIF 0
  • 3
    52 Carlines Avenue, Ewloe, Flintshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000,001 GBP2023-07-31
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Al Zaidi, Diana
    Director born in November 1958
    Individual
    Officer
    2005-03-01 ~ 2005-05-17
    OF - Director → CIF 0
    2005-03-01 ~ 2018-07-17
    OF - Director → CIF 0
    Al Zaidi, Diana
    Company Secretary
    Individual
    Officer
    2006-01-01 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 2
    Dr Shakir Al-zaidi
    Born in April 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Ali, Asad
    Director born in June 1950
    Individual
    Officer
    2019-11-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 4
    Barlow, Audrey Mary
    Individual
    Officer
    1993-05-28 ~ 1994-02-03
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-02-03 ~ 2006-01-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL IPM LTD

Previous name
RUSSELL FINE CHEMICALS LTD - 2007-01-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
842022-08-01 ~ 2023-07-31
862021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Turnover/Revenue
9,940,649 GBP2022-08-01 ~ 2023-07-31
8,514,801 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-6,010,830 GBP2022-08-01 ~ 2023-07-31
-5,532,757 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
3,929,819 GBP2022-08-01 ~ 2023-07-31
2,982,044 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-2,585,903 GBP2022-08-01 ~ 2023-07-31
-1,990,838 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
1,371,106 GBP2022-08-01 ~ 2023-07-31
1,115,207 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
90 GBP2022-08-01 ~ 2023-07-31
58 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
1,120,059 GBP2022-08-01 ~ 2023-07-31
996,713 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
1,071,629 GBP2022-08-01 ~ 2023-07-31
943,289 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
1,071,629 GBP2022-08-01 ~ 2023-07-31
943,289 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
2,162,041 GBP2023-07-31
2,204,845 GBP2022-07-31
Investment Property
129,866 GBP2023-07-31
129,866 GBP2022-07-31
Fixed Assets
2,291,907 GBP2023-07-31
2,334,711 GBP2022-07-31
Total Inventories
1,493,554 GBP2023-07-31
1,639,470 GBP2022-07-31
Debtors
6,278,221 GBP2023-07-31
5,357,533 GBP2022-07-31
Cash at bank and in hand
1,304,404 GBP2023-07-31
1,413,389 GBP2022-07-31
Current Assets
9,076,179 GBP2023-07-31
8,410,392 GBP2022-07-31
Net Current Assets/Liabilities
5,438,728 GBP2023-07-31
4,606,049 GBP2022-07-31
Total Assets Less Current Liabilities
7,730,635 GBP2023-07-31
6,940,760 GBP2022-07-31
Net Assets/Liabilities
6,448,619 GBP2023-07-31
5,376,990 GBP2022-07-31
Equity
Called up share capital
50,000 GBP2023-07-31
50,000 GBP2022-07-31
50,000 GBP2021-07-31
Retained earnings (accumulated losses)
6,398,619 GBP2023-07-31
5,326,990 GBP2022-07-31
4,470,496 GBP2021-07-31
Equity
6,448,619 GBP2023-07-31
5,376,990 GBP2022-07-31
4,520,496 GBP2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,071,629 GBP2022-08-01 ~ 2023-07-31
943,289 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-86,795 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-86,795 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
142,446 GBP2022-08-01 ~ 2023-07-31
78,986 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
253,720 GBP2022-08-01 ~ 2023-07-31
253,366 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
30,000 GBP2022-08-01 ~ 2023-07-31
30,000 GBP2021-08-01 ~ 2022-07-31
Current Tax for the Period
131,864 GBP2022-08-01 ~ 2023-07-31
85,216 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
235,324 GBP2022-08-01 ~ 2023-07-31
189,375 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
10,626 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,626 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,341,615 GBP2023-07-31
1,341,615 GBP2022-07-31
Plant and equipment
3,357,035 GBP2023-07-31
3,110,397 GBP2022-07-31
Motor vehicles
38,627 GBP2023-07-31
36,192 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
5,265,745 GBP2023-07-31
5,016,672 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
178,462 GBP2023-07-31
151,630 GBP2022-07-31
Plant and equipment
2,406,618 GBP2023-07-31
2,198,897 GBP2022-07-31
Motor vehicles
23,571 GBP2023-07-31
19,094 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,103,704 GBP2023-07-31
2,811,827 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,832 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
207,721 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
4,477 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291,877 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
1,163,153 GBP2023-07-31
1,189,985 GBP2022-07-31
Plant and equipment
950,417 GBP2023-07-31
911,500 GBP2022-07-31
Motor vehicles
15,056 GBP2023-07-31
17,098 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
372,049 GBP2023-07-31
335,690 GBP2022-07-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
45,887 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
85,028 GBP2023-07-31
50,682 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
38,157 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
287,021 GBP2023-07-31
285,008 GBP2022-07-31
Investment Property - Fair Value Model
129,866 GBP2022-07-31
Merchandise
1,493,554 GBP2023-07-31
1,639,470 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,895,950 GBP2023-07-31
1,672,904 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
2,836,392 GBP2023-07-31
2,497,577 GBP2022-07-31
Other Debtors
Current
81,694 GBP2023-07-31
159,438 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
72,207 GBP2023-07-31
36,246 GBP2022-07-31
Prepayments
Current
144,240 GBP2023-07-31
102,166 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
6,278,221 GBP2023-07-31
5,357,533 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
236,001 GBP2023-07-31
244,477 GBP2022-07-31
Other Remaining Borrowings
Current
53,594 GBP2023-07-31
30,499 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
116,990 GBP2023-07-31
103,351 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,308,817 GBP2023-07-31
1,378,443 GBP2022-07-31
Corporation Tax Payable
Current
143,615 GBP2023-07-31
83,952 GBP2022-07-31
Other Taxation & Social Security Payable
Current
56,597 GBP2023-07-31
63,989 GBP2022-07-31
Other Creditors
Current
227,777 GBP2023-07-31
479,348 GBP2022-07-31
Accrued Liabilities
Current
161,641 GBP2023-07-31
190,817 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
1,071,555 GBP2023-07-31
1,278,535 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
56,752 GBP2023-07-31
120,628 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
236,001 GBP2023-07-31
244,477 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
289,595 GBP2023-07-31
274,976 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
236,001 GBP2023-07-31
244,477 GBP2022-07-31
Non-current, Between two and five year
835,554 GBP2023-07-31
1,034,058 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
56,752 GBP2023-07-31
120,628 GBP2022-07-31
hire purchase agreements
173,742 GBP2023-07-31
223,979 GBP2022-07-31
Bank Borrowings
Secured
1,307,556 GBP2023-07-31
1,523,012 GBP2022-07-31
Total Borrowings
Secured
2,633,507 GBP2023-07-31
2,787,000 GBP2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
153,709 GBP2023-07-31
164,607 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
153,709 GBP2023-07-31
164,607 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,071,629 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • RUSSELL IPM LTD
    Info
    RUSSELL FINE CHEMICALS LTD - 2007-01-10
    Registered number 02822615
    52 Carlines Avenue, Ewlowe, Deeside, Clwyd CH5 3RQ
    Private Limited Company incorporated on 1993-05-28 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • RUSSELL IPM LTD
    S
    Registered number 02822615
    52, Carlines Avenue, Flintshire, United Kingdom
    Uk in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RUSSELL BIOTECH LTD - 2016-10-24
    52 Carlines Avenue, Ewloe, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,084 GBP2023-07-31
    Person with significant control
    2016-10-21 ~ 2018-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.