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
5
- 1
Styles, Andrea
Director born in June 1969Individual (2 offsprings)Officer
2017-07-22 ~ nowOF - Director → CIF 0Styles, Andrea
Individual (2 offsprings)Officer 2017-07-22 ~ nowOF - Secretary → CIF 0Mrs Andrea Styles
Born in June 1969Individual (2 offsprings)Person with significant control 2017-07-22 ~ nowPE - Has significant influence or control → CIF 0 - 2
Varty, David
Director born in December 1955Individual (4 offsprings)Officer 1997-06-23 ~ nowOF - Director → CIF 0Mr David Varty
Born in December 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Muldoon, Craig Richard
Director born in March 1983Individual (3 offsprings)Officer 2017-07-22 ~ nowOF - Director → CIF 0Mr Craig Richard Muldoon
Born in March 1983Individual (3 offsprings)Person with significant control 2017-07-22 ~ nowPE - Has significant influence or control → CIF 0 - 4
Hall, James
Director born in October 1985Individual (1 offspring)Officer 2019-04-01 ~ nowOF - Director → CIF 0Hall, James
Individual (1 offspring)Officer 2019-04-01 ~ nowOF - Secretary → CIF 0James Hall
Born in October 1985Individual (1 offspring)Person with significant control 2019-04-01 ~ nowPE - Has significant influence or control → CIF 0 - 5
Thomas, Matthew Frank
Engineer born in July 1985Individual (3 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0Mr Matthew Frank Thomas
Born in July 1985Individual (3 offsprings)Person with significant control 2022-04-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Prouse, Albert
IndividualOfficer 1997-06-23 ~ 1999-10-28OF - Secretary → CIF 0 - 2
Wilkinson, Barry
Director born in May 1972IndividualOfficer 2017-07-22 ~ 2022-04-24OF - Director → CIF 0Barry Wilkinson
Born in May 1972IndividualPerson with significant control 2017-07-22 ~ 2022-04-24PE - Has significant influence or control → CIF 0 - 3
Goss, Ian Thomas
Director born in May 1957Individual (1 offspring)Officer 2003-03-24 ~ 2019-04-01OF - Director → CIF 0Goss, Ian Thomas
Individual (1 offspring)Officer 2015-04-01 ~ 2017-07-22OF - Secretary → CIF 0Mr Ian Thomas Goss
Born in May 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-04-01PE - Has significant influence or control → CIF 0 - 4
Prouse, Joseph Edward
Director born in October 1947Individual (1 offspring)Officer 1997-06-23 ~ 2017-06-28OF - Director → CIF 0Prouse, Joseph Edward
DirectorIndividual (1 offspring)Officer 1999-10-28 ~ 2015-04-01OF - Secretary → CIF 0Joseph Edward Prouse
Born in October 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-06-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Smailes, John
Director born in March 1956Individual (1 offspring)Officer 2001-02-15 ~ 2003-02-28OF - Director → CIF 0
Company in focus
HOWARD RUSSELL CONSTRUCTION LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
252020-04-01 ~ 2021-03-31
282019-04-01 ~ 2020-03-31
Property, Plant & Equipment
620,839 GBP2021-03-31
672,230 GBP2020-03-31
Fixed Assets
620,839 GBP2021-03-31
672,230 GBP2020-03-31
Total Inventories
83,851 GBP2021-03-31
116,455 GBP2020-03-31
Debtors
2,132,424 GBP2021-03-31
3,487,425 GBP2020-03-31
Cash at bank and in hand
2,247,885 GBP2021-03-31
2,800,566 GBP2020-03-31
Current Assets
4,464,160 GBP2021-03-31
6,404,446 GBP2020-03-31
Net Current Assets/Liabilities
1,578,751 GBP2021-03-31
1,374,378 GBP2020-03-31
Total Assets Less Current Liabilities
2,199,590 GBP2021-03-31
2,046,608 GBP2020-03-31
Creditors
Amounts falling due after one year
-4,687 GBP2020-03-31
Net Assets/Liabilities
2,181,713 GBP2021-03-31
2,016,977 GBP2020-03-31
Equity
Called up share capital
59,136 GBP2021-03-31
58,136 GBP2020-03-31
64,500 GBP2019-03-31
Capital redemption reserve
7,218 GBP2021-03-31
7,218 GBP2020-03-31
7,218 GBP2019-03-31
Retained earnings (accumulated losses)
2,115,359 GBP2021-03-31
1,951,623 GBP2020-03-31
1,574,246 GBP2019-03-31
Equity
2,181,713 GBP2021-03-31
2,016,977 GBP2020-03-31
1,645,964 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
570,244 GBP2020-04-01 ~ 2021-03-31
756,153 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
570,244 GBP2020-04-01 ~ 2021-03-31
756,153 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
570,244 GBP2020-04-01 ~ 2021-03-31
756,153 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
570,244 GBP2020-04-01 ~ 2021-03-31
756,153 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-406,508 GBP2020-04-01 ~ 2021-03-31
-378,776 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-406,508 GBP2020-04-01 ~ 2021-03-31
-378,776 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2020-04-01 ~ 2021-03-31
-6,364 GBP2019-04-01 ~ 2020-03-31
Retained earnings (accumulated losses)
-406,508 GBP2020-04-01 ~ 2021-03-31
-378,776 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-405,508 GBP2020-04-01 ~ 2021-03-31
-385,140 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
1,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
0.202020-04-01 ~ 2021-03-31
Motor vehicles
0.202020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
371,512 GBP2021-03-31
371,512 GBP2020-03-31
Plant and equipment
34,890 GBP2021-03-31
16,402 GBP2020-03-31
Tools/Equipment for furniture and fittings
200,600 GBP2021-03-31
218,873 GBP2020-03-31
Motor vehicles
476,227 GBP2021-03-31
476,227 GBP2020-03-31
Investment property
233,360 GBP2021-03-31
233,360 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,316,589 GBP2021-03-31
1,316,374 GBP2020-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-38,893 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-38,893 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
136,632 GBP2021-03-31
129,202 GBP2020-03-31
Plant and equipment
10,256 GBP2021-03-31
3,280 GBP2020-03-31
Tools/Equipment for furniture and fittings
152,146 GBP2021-03-31
162,040 GBP2020-03-31
Motor vehicles
396,716 GBP2021-03-31
349,623 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
695,750 GBP2021-03-31
644,145 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,430 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
6,976 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
28,370 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
47,093 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,869 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-38,264 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,264 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
234,880 GBP2021-03-31
242,310 GBP2020-03-31
Plant and equipment
24,634 GBP2021-03-31
13,122 GBP2020-03-31
Tools/Equipment for furniture and fittings
48,454 GBP2021-03-31
56,833 GBP2020-03-31
Motor vehicles
79,511 GBP2021-03-31
126,604 GBP2020-03-31
Investment property
233,360 GBP2021-03-31
233,360 GBP2020-03-31
Trade Debtors/Trade Receivables
1,798,174 GBP2021-03-31
2,356,898 GBP2020-03-31
Other Debtors
334,250 GBP2021-03-31
1,130,527 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,017 GBP2021-03-31
11,543 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,565,846 GBP2021-03-31
2,858,862 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
96,623 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
320,716 GBP2021-03-31
27,765 GBP2020-03-31
Other Creditors
Amounts falling due within one year
892,207 GBP2021-03-31
2,131,898 GBP2020-03-31
Amounts falling due after one year
4,687 GBP2020-03-31
- Registered number 03390492
HOWARD RUSSELL CONSTRUCTION LIMITED
Info
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth NE3 3LSPrivate Limited Company incorporated on 1997-06-23 (28 years). The company status is Liquidation.The last date of confirmation statement was made at 2023-01-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.