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 4
  • 1
    Neal, Derek Edward
    Accountant born in September 1947
    Individual (7 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
    Neal, Derek Edward
    Individual (7 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes, Emma-jane
    Administrator born in February 1975
    Individual (4 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Russell
    Property Developer born in October 1961
    Individual (16 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
    Mr Russell Harrison
    Born in October 1961
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    The Old Barn, Bell Lane, Cassington, Witney, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,100,096 GBP2023-09-30
    Person with significant control
    2019-10-28 ~ now
    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 HARRISON LTD

Previous name
RUSSELL HARRISON PLC - 2013-09-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
458,767 GBP2023-09-30
452,583 GBP2022-09-30
Investment Property
5,201,000 GBP2023-09-30
4,141,000 GBP2022-09-30
Fixed Assets
5,659,767 GBP2023-09-30
4,593,583 GBP2022-09-30
Debtors
69,795 GBP2023-09-30
108,535 GBP2022-09-30
Cash at bank and in hand
16,618 GBP2023-09-30
38,046 GBP2022-09-30
Current Assets
1,034,773 GBP2023-09-30
1,243,022 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-476,376 GBP2023-09-30
-264,193 GBP2022-09-30
Net Current Assets/Liabilities
558,397 GBP2023-09-30
978,829 GBP2022-09-30
Total Assets Less Current Liabilities
6,218,164 GBP2023-09-30
5,572,412 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,872,000 GBP2023-09-30
-2,522,000 GBP2022-09-30
Net Assets/Liabilities
3,116,342 GBP2023-09-30
2,754,123 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
3,066,342 GBP2023-09-30
2,704,123 GBP2022-09-30
Equity
3,116,342 GBP2023-09-30
2,754,123 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
104,810 GBP2023-09-30
104,810 GBP2022-09-30
Plant and equipment
824,681 GBP2023-09-30
797,999 GBP2022-09-30
Furniture and fittings
9,081 GBP2023-09-30
9,081 GBP2022-09-30
Motor vehicles
171,613 GBP2023-09-30
126,555 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,110,185 GBP2023-09-30
1,038,445 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-957 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-957 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
189 GBP2023-09-30
154 GBP2022-09-30
Plant and equipment
551,797 GBP2023-09-30
497,826 GBP2022-09-30
Furniture and fittings
5,014 GBP2023-09-30
3,662 GBP2022-09-30
Motor vehicles
94,418 GBP2023-09-30
84,220 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
651,418 GBP2023-09-30
585,862 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
35 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
54,927 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,352 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
10,198 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,512 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-956 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-956 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
104,621 GBP2023-09-30
104,656 GBP2022-09-30
Plant and equipment
272,884 GBP2023-09-30
300,173 GBP2022-09-30
Furniture and fittings
4,067 GBP2023-09-30
5,419 GBP2022-09-30
Motor vehicles
77,195 GBP2023-09-30
42,335 GBP2022-09-30
Investment Property - Fair Value Model
5,201,000 GBP2023-09-30
4,141,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
56,048 GBP2023-09-30
11,870 GBP2022-09-30
Amounts Owed By Related Parties
4,592 GBP2023-09-30
Current
84,860 GBP2022-09-30
Other Debtors
Amounts falling due within one year
9,155 GBP2023-09-30
11,805 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
69,795 GBP2023-09-30
108,535 GBP2022-09-30
Trade Creditors/Trade Payables
Current
14,792 GBP2023-09-30
48,200 GBP2022-09-30
Amounts owed to group undertakings
Current
312,655 GBP2023-09-30
83,960 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,164 GBP2023-09-30
2,909 GBP2022-09-30
Other Creditors
Current
137,765 GBP2023-09-30
129,124 GBP2022-09-30
Creditors
Current
476,376 GBP2023-09-30
264,193 GBP2022-09-30
Other Creditors
Non-current
2,872,000 GBP2023-09-30
2,522,000 GBP2022-09-30
Related profiles found in government register
  • RUSSELL HARRISON LTD
    Info
    RUSSELL HARRISON PLC - 2013-09-26
    Registered number 03629597
    The Old Barn Bell Lane, Cassington, Witney OX29 4DS
    Private Limited Company incorporated on 1998-09-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • RUSSELL HARRISON LTD
    S
    Registered number 3629597
    Stoneythorpe Hall, Stoneythorpe Hall, Southam, England, CV47 2DL
    Limited Company in England And Wales Register Of Companies, England
    CIF 1
  • RUSSELL HARRISSON LTD
    S
    Registered number 03629597
    Stoneythorpe Hall, Stoneythorpe Hall, Southam, England, CV47 2DL
    Limited Company in Companies House, England
    CIF 2
  • RUSSELL HARRISON LIMITED
    S
    Registered number 3629597
    Stoneythorpe Hall, Stoneythorpe Hall, Southam, England, CV47 2DL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Old Barn Bell Lane, Cassington, Witney, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    The Old Barn Bell Lane, Cassington, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    299,860 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ 2020-02-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Old Barn Bell Lane, Cassington, Witney, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-07-01 ~ 2020-02-21
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.