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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 8
  • 1
    Whitfield, Bryan Phillip
    Insurance Broker born in September 1957
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 2
    Derrington, Peter
    Insurance Broker born in April 1954
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Derrington, Andrew
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Kenneth Paul
    Insurance Broker born in June 1954
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Derrington, Tony
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Derrington, Karen
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Derrington, Karen
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    JOHN RUSSELL HOLDINGS LIMITED
    06312423
    Unit 1 Security House, Granby Avenue, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN RUSSELL INSURANCE SERVICES LIMITED

Period: 1998-10-09 ~ now
Company number: 03647203
Registered name
JOHN RUSSELL INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
189,975 GBP2025-03-31
140,320 GBP2024-03-31
Fixed Assets - Investments
124 GBP2025-03-31
124 GBP2024-03-31
Fixed Assets
190,099 GBP2025-03-31
140,444 GBP2024-03-31
Debtors
318,434 GBP2025-03-31
390,546 GBP2024-03-31
Cash at bank and in hand
343,030 GBP2025-03-31
263,058 GBP2024-03-31
Current Assets
661,464 GBP2025-03-31
653,604 GBP2024-03-31
Net Current Assets/Liabilities
293,256 GBP2025-03-31
258,489 GBP2024-03-31
Total Assets Less Current Liabilities
483,355 GBP2025-03-31
398,933 GBP2024-03-31
Net Assets/Liabilities
392,798 GBP2025-03-31
342,944 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
392,698 GBP2025-03-31
342,844 GBP2024-03-31
Equity
392,798 GBP2025-03-31
342,944 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
141,554 GBP2025-03-31
141,554 GBP2024-03-31
Other
134,845 GBP2025-03-31
77,326 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
276,399 GBP2025-03-31
218,880 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,649 GBP2025-03-31
19,818 GBP2024-03-31
Other
63,775 GBP2025-03-31
58,742 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,424 GBP2025-03-31
78,560 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,831 GBP2024-04-01 ~ 2025-03-31
Other
5,033 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,864 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
118,905 GBP2025-03-31
121,736 GBP2024-03-31
Other
71,070 GBP2025-03-31
18,584 GBP2024-03-31
Other Investments Other Than Loans
124 GBP2025-03-31
124 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
153,456 GBP2025-03-31
210,945 GBP2024-03-31
Amounts Owed By Related Parties
151,063 GBP2025-03-31
Current
167,827 GBP2024-03-31
Other Debtors
Amounts falling due within one year
13,915 GBP2025-03-31
11,774 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
318,434 GBP2025-03-31
Current, Amounts falling due within one year
390,546 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,157 GBP2025-03-31
7,139 GBP2024-03-31
Trade Creditors/Trade Payables
Current
311,872 GBP2025-03-31
351,989 GBP2024-03-31
Corporation Tax Payable
Current
16,166 GBP2025-03-31
2,831 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,310 GBP2025-03-31
13,846 GBP2024-03-31
Other Creditors
Current
20,703 GBP2025-03-31
19,310 GBP2024-03-31
Creditors
Current
368,208 GBP2025-03-31
395,115 GBP2024-03-31
Other Creditors
Non-current
87,347 GBP2025-03-31
55,989 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • JOHN RUSSELL INSURANCE SERVICES LIMITED
    Info
    Registered number 03647203
    Unit 1 Security House, Granby Avenue, Birmingham B33 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.