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
Howell, Mark Iain Anthony
Born in November 1965Individual (9 offsprings)Officer
2007-12-01 ~ nowOF - Director → CIF 0Howell, Mark Iain Anthony
Chartered AccountantIndividual (9 offsprings)Officer 2007-12-01 ~ nowOF - Secretary → CIF 0Mr Mark Iain Anthony Howell
Born in November 1965Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Coppell, Andrew Nicholson
Born in March 1939Individual (3 offsprings)Officer 2013-05-01 ~ nowOF - Director → CIF 0 - 3
Basi, Sukjinder
Born in September 1964Individual (8 offsprings)Officer 1999-11-24 ~ nowOF - Director → CIF 0Mr Sukjinder Basi
Born in September 1964Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Whbc Nominee Directors Limited
IndividualOfficer 1999-11-24 ~ 1999-11-24OF - Nominee Director → CIF 0 - 2
Jackson, Dean
IndividualOfficer 1999-11-24 ~ 2007-12-01OF - Secretary → CIF 0 - 3
Wellesley House, 7 Clarence Parade, Cheltenham, GloucestershireActive Corporate (2 parents, 7 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer1999-11-24 ~ 1999-11-24PE - Nominee Secretary → CIF 0
Company in focus
RUSSELL GROUP LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
2,172,897 GBP2023-09-01 ~ 2024-08-31
2,053,795 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-387,283 GBP2023-09-01 ~ 2024-08-31
-540,949 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
1,785,614 GBP2023-09-01 ~ 2024-08-31
1,512,846 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,514,711 GBP2023-09-01 ~ 2024-08-31
-1,305,832 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
270,903 GBP2023-09-01 ~ 2024-08-31
207,014 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
72,511 GBP2023-09-01 ~ 2024-08-31
72,500 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
343,414 GBP2023-09-01 ~ 2024-08-31
279,514 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
228,781 GBP2023-09-01 ~ 2024-08-31
25,002 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
3,528,745 GBP2024-08-31
3,104,959 GBP2023-08-31
Property, Plant & Equipment
257,035 GBP2024-08-31
228,272 GBP2023-08-31
Fixed Assets - Investments
1,752 GBP2024-08-31
1,752 GBP2023-08-31
Fixed Assets
3,787,532 GBP2024-08-31
3,334,983 GBP2023-08-31
Debtors
614,397 GBP2024-08-31
313,116 GBP2023-08-31
Cash at bank and in hand
109,524 GBP2024-08-31
113,442 GBP2023-08-31
Current Assets
723,921 GBP2024-08-31
426,558 GBP2023-08-31
Net Current Assets/Liabilities
574,646 GBP2024-08-31
472,787 GBP2023-08-31
Total Assets Less Current Liabilities
4,362,178 GBP2024-08-31
3,807,770 GBP2023-08-31
Net Assets/Liabilities
3,881,669 GBP2024-08-31
3,309,474 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
3,881,569 GBP2024-08-31
3,309,374 GBP2023-08-31
Equity
3,881,669 GBP2024-08-31
3,309,474 GBP2023-08-31
Average Number of Employees
302023-09-01 ~ 2024-08-31
292022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
3,528,745 GBP2024-08-31
3,104,959 GBP2023-08-31
Intangible Assets - Gross Cost
3,528,745 GBP2024-08-31
3,104,959 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
3,528,745 GBP2024-08-31
3,104,959 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
711,914 GBP2024-08-31
604,468 GBP2023-08-31
Tools/Equipment for furniture and fittings
94,420 GBP2024-08-31
85,209 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
806,334 GBP2024-08-31
689,677 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
483,743 GBP2024-08-31
404,203 GBP2023-08-31
Tools/Equipment for furniture and fittings
65,556 GBP2024-08-31
57,202 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,299 GBP2024-08-31
461,405 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
79,540 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
8,354 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,894 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
228,171 GBP2024-08-31
200,265 GBP2023-08-31
Tools/Equipment for furniture and fittings
28,864 GBP2024-08-31
28,007 GBP2023-08-31
Trade Debtors/Trade Receivables
72,500 GBP2024-08-31
62,347 GBP2023-08-31
Other Debtors
541,897 GBP2024-08-31
250,769 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,137 GBP2024-08-31
50,921 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
213,414 GBP2024-08-31
74,565 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
14,503 GBP2024-08-31
5,048 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,436 GBP2024-08-31
4,532 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
68,506 GBP2024-08-31
22,588 GBP2023-08-31
Other Creditors
Amounts falling due after one year
412,003 GBP2024-08-31
475,708 GBP2023-08-31
- Registered number 03881993
RUSSELL GROUP LIMITED
Info2a Commerce Square, The Lace Market, Nottingham NG1 1HSPRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.