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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
Active 3
  • 1
    Russell, William Rodney
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-28 ~ now
    OF - Director → CIF 0
    Mr William Rodney Russell
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, Daniel
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ now
    OF - Director → CIF 0
    Mr Daniel Russell
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Russell, Robert
    Administrator born in January 1973
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-08-28 ~ 1997-08-28
    PE - Nominee Director → CIF 0
  • 3
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-08-28 ~ 1997-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL MARINE (ACLE) LIMITED

Previous name
RUSSELL MARINE LIMITED - 1997-11-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,449,872 GBP2023-12-31
1,454,398 GBP2022-12-31
Total Inventories
419,515 GBP2023-12-31
442,334 GBP2022-12-31
Debtors
10,545 GBP2023-12-31
41,419 GBP2022-12-31
Cash at bank and in hand
397,975 GBP2023-12-31
335,019 GBP2022-12-31
Current Assets
828,035 GBP2023-12-31
818,772 GBP2022-12-31
Net Current Assets/Liabilities
595,097 GBP2023-12-31
531,605 GBP2022-12-31
Total Assets Less Current Liabilities
2,044,969 GBP2023-12-31
1,986,003 GBP2022-12-31
Net Assets/Liabilities
1,486,215 GBP2023-12-31
1,379,178 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
871,334 GBP2023-12-31
871,334 GBP2022-12-31
Retained earnings (accumulated losses)
614,879 GBP2023-12-31
507,842 GBP2022-12-31
Equity
1,486,215 GBP2023-12-31
1,379,178 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-01-01 ~ 2023-12-31
Motor vehicles
25.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,337,673 GBP2023-12-31
1,337,673 GBP2022-12-31
Plant and equipment
28,078 GBP2023-12-31
24,975 GBP2022-12-31
Motor vehicles
9,769 GBP2023-12-31
9,769 GBP2022-12-31
Computers
44,157 GBP2023-12-31
44,157 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,583,438 GBP2023-12-31
1,580,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,512 GBP2023-12-31
19,917 GBP2022-12-31
Motor vehicles
9,768 GBP2023-12-31
9,768 GBP2022-12-31
Computers
28,511 GBP2023-12-31
25,752 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,566 GBP2023-12-31
125,937 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,595 GBP2023-01-01 ~ 2023-12-31
Computers
2,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,337,673 GBP2023-12-31
1,337,673 GBP2022-12-31
Plant and equipment
6,566 GBP2023-12-31
5,058 GBP2022-12-31
Motor vehicles
1 GBP2023-12-31
1 GBP2022-12-31
Computers
15,646 GBP2023-12-31
18,405 GBP2022-12-31
Trade Debtors/Trade Receivables
1,798 GBP2023-12-31
26,832 GBP2022-12-31
Other Debtors
8,747 GBP2023-12-31
14,587 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
54,188 GBP2023-12-31
59,786 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
147,434 GBP2023-12-31
159,843 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
39,438 GBP2023-12-31
35,504 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,917 GBP2023-12-31
37,937 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
398,190 GBP2023-12-31
443,767 GBP2022-12-31
Other Creditors
Amounts falling due after one year
98,893 GBP2023-12-31
104,393 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31

Related profiles found in government register
  • RUSSELL MARINE (ACLE) LIMITED
    Info
    RUSSELL MARINE LIMITED - 1997-11-04
    Registered number 03425737
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HE
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • RUSSELL MARINE (ACLE) LIMITED
    S
    Registered number 03425737
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom, NR30 1HE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.