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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 6
  • 1
    Miilar, Russel
    Engineer born in March 1954
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2018-02-27
    OF - Director → CIF 0
    Mr Russell Millar
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Willett, David
    Born in October 1973
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Mr David Willett
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Grant Directors Limited
    Individual (170 offsprings)
    Officer
    1998-11-06 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 4
    Mr Ryan David Willett
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2019-02-08 ~ 2020-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Millar, Rosemary
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 6
    Grant Secretaries Limited
    Individual (146 offsprings)
    Officer
    1998-11-06 ~ 1998-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL MILLAR LIMITED

Period: 1998-11-06 ~ now
Company number: 03663619
Registered name
RUSSELL MILLAR LIMITED - now
Standard Industrial Classification
33110 - Repair Of Fabricated Metal Products
Brief company account
Property, Plant & Equipment
203,062 GBP2024-11-30
216,297 GBP2023-11-30
Debtors
27,721 GBP2024-11-30
66,764 GBP2023-11-30
Cash at bank and in hand
171,754 GBP2024-11-30
70,386 GBP2023-11-30
Current Assets
214,175 GBP2024-11-30
150,650 GBP2023-11-30
Net Current Assets/Liabilities
133,612 GBP2024-11-30
86,946 GBP2023-11-30
Total Assets Less Current Liabilities
336,674 GBP2024-11-30
303,243 GBP2023-11-30
Net Assets/Liabilities
291,837 GBP2024-11-30
264,256 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
291,737 GBP2024-11-30
264,156 GBP2023-11-30
Equity
291,837 GBP2024-11-30
264,256 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
325,314 GBP2024-11-30
333,428 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Other
-60,290 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
122,252 GBP2024-11-30
117,131 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
45,004 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-39,883 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
203,062 GBP2024-11-30
216,297 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
7,494 GBP2024-11-30
42,292 GBP2023-11-30
Other Debtors
Amounts falling due within one year
20,227 GBP2024-11-30
24,472 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
27,721 GBP2024-11-30
66,764 GBP2023-11-30
Trade Creditors/Trade Payables
Current
27,315 GBP2024-11-30
45,563 GBP2023-11-30
Other Taxation & Social Security Payable
Current
37,986 GBP2024-11-30
10,186 GBP2023-11-30
Other Creditors
Current
15,262 GBP2024-11-30
7,955 GBP2023-11-30
Creditors
Current
80,563 GBP2024-11-30
63,704 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,746 GBP2024-11-30
108,396 GBP2023-11-30

  • RUSSELL MILLAR LIMITED
    Info
    Registered number 03663619
    Russell Millar Limited, Unit 3 Angle Common, Soham, Cambridgeshire
    PRIVATE LIMITED COMPANY incorporated on 1998-11-06 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.