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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
    Holmes, Emma-jane
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ now
    OF - Director → CIF 0
    Holmes, Emma-jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Russell
    Born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ now
    OF - Director → CIF 0
    Mr Russell Harrison
    Born in October 1961
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressThe Old Barn, Bell Lane, Cassington, Witney, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,099,105 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Neal, Derek Edward
    Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2025-04-23
    OF - Director → CIF 0
    Neal, Derek Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2025-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSELL HARRISON LTD

Previous name
RUSSELL HARRISON PLC - 2013-09-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
362,614 GBP2024-09-30
458,767 GBP2023-09-30
Investment Property
5,201,000 GBP2024-09-30
5,201,000 GBP2023-09-30
Fixed Assets
5,563,614 GBP2024-09-30
5,659,767 GBP2023-09-30
Debtors
52,604 GBP2024-09-30
69,795 GBP2023-09-30
Cash at bank and in hand
9,841 GBP2024-09-30
16,618 GBP2023-09-30
Current Assets
1,057,828 GBP2024-09-30
1,034,773 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-476,376 GBP2023-09-30
Net Current Assets/Liabilities
414,441 GBP2024-09-30
558,397 GBP2023-09-30
Total Assets Less Current Liabilities
5,978,055 GBP2024-09-30
6,218,164 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,872,000 GBP2024-09-30
-2,872,000 GBP2023-09-30
Net Assets/Liabilities
2,873,538 GBP2024-09-30
3,116,342 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,823,538 GBP2024-09-30
3,066,342 GBP2023-09-30
Equity
2,873,538 GBP2024-09-30
3,116,342 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
104,810 GBP2023-09-30
Plant and equipment
676,936 GBP2024-09-30
824,681 GBP2023-09-30
Furniture and fittings
9,081 GBP2024-09-30
9,081 GBP2023-09-30
Motor vehicles
196,947 GBP2024-09-30
171,613 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
987,774 GBP2024-09-30
1,110,185 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-161,257 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-161,257 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
189 GBP2023-09-30
Plant and equipment
507,953 GBP2024-09-30
551,797 GBP2023-09-30
Furniture and fittings
5,902 GBP2024-09-30
5,014 GBP2023-09-30
Motor vehicles
111,081 GBP2024-09-30
94,418 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
625,160 GBP2024-09-30
651,418 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
35 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
106,780 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
888 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
16,663 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,366 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-150,624 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-150,624 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
168,983 GBP2024-09-30
272,884 GBP2023-09-30
Furniture and fittings
3,179 GBP2024-09-30
4,067 GBP2023-09-30
Motor vehicles
85,866 GBP2024-09-30
77,195 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
104,621 GBP2023-09-30
Investment Property - Fair Value Model
5,201,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
34,785 GBP2024-09-30
56,048 GBP2023-09-30
Amounts Owed By Related Parties
5,078 GBP2024-09-30
Current
4,592 GBP2023-09-30
Other Debtors
Amounts falling due within one year
12,741 GBP2024-09-30
9,155 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
52,604 GBP2024-09-30
Current, Amounts falling due within one year
69,795 GBP2023-09-30
Trade Creditors/Trade Payables
Current
13,714 GBP2024-09-30
14,792 GBP2023-09-30
Amounts owed to group undertakings
Current
486,549 GBP2024-09-30
312,655 GBP2023-09-30
Other Taxation & Social Security Payable
Current
13,953 GBP2024-09-30
11,164 GBP2023-09-30
Other Creditors
Current
129,171 GBP2024-09-30
137,765 GBP2023-09-30
Creditors
Current
643,387 GBP2024-09-30
476,376 GBP2023-09-30
Other Creditors
Non-current
2,872,000 GBP2024-09-30
2,872,000 GBP2023-09-30
Related profiles found in government register
  • RUSSELL HARRISON LTD
    Info
    RUSSELL HARRISON PLC - 2013-09-26
    Registered number 03629597
    icon of addressThe Old Barn Bell Lane, Cassington, Witney OX29 4DS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 (27 years 4 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
    icon of addressStoneythorpe 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
    icon of addressStoneythorpe Hall, Stoneythorpe Hall, Southam, England, CV47 2DL
    Limited Company in Companies House, England
    CIF 2
  • RUSSELL HARRISON LIMITED
    S
    Registered number 3629597
    icon of addressStoneythorpe Hall, Stoneythorpe Hall, Southam, England, CV47 2DL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Barn Bell Lane, Cassington, Witney, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressThe Old Barn Bell Lane, Cassington, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    299,511 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-02-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Old Barn Bell Lane, Cassington, Witney, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.