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
    Coppell, Andrew Nicholson
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Basi, Sukjinder
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ now
    OF - Director → CIF 0
    Mr Sukjinder Basi
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Howell, Mark Iain Anthony
    Chartered Accountant born in November 1965
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Howell, Mark Iain Anthony
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Iain Anthony Howell
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Jackson, Dean
    Individual
    Officer
    1999-11-24 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 2
    Whbc Nominee Directors Limited
    Individual
    Officer
    1999-11-24 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 3
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    1999-11-24 ~ 1999-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
2,053,795 GBP2022-09-01 ~ 2023-08-31
1,691,359 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-540,949 GBP2022-09-01 ~ 2023-08-31
-496,733 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
1,512,846 GBP2022-09-01 ~ 2023-08-31
1,194,626 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,305,832 GBP2022-09-01 ~ 2023-08-31
-1,007,136 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
207,014 GBP2022-09-01 ~ 2023-08-31
187,490 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
72,500 GBP2022-09-01 ~ 2023-08-31
72,500 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
279,514 GBP2022-09-01 ~ 2023-08-31
259,990 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,002 GBP2022-09-01 ~ 2023-08-31
51,090 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
3,104,959 GBP2023-08-31
2,804,956 GBP2022-08-31
Property, Plant & Equipment
228,272 GBP2023-08-31
280,569 GBP2022-08-31
Fixed Assets - Investments
1,752 GBP2023-08-31
1,752 GBP2022-08-31
Fixed Assets
3,334,983 GBP2023-08-31
3,087,277 GBP2022-08-31
Debtors
313,116 GBP2023-08-31
225,767 GBP2022-08-31
Cash at bank and in hand
113,442 GBP2023-08-31
103,313 GBP2022-08-31
Current Assets
426,558 GBP2023-08-31
329,080 GBP2022-08-31
Net Current Assets/Liabilities
472,787 GBP2023-08-31
371,535 GBP2022-08-31
Total Assets Less Current Liabilities
3,807,770 GBP2023-08-31
3,458,812 GBP2022-08-31
Net Assets/Liabilities
3,309,474 GBP2023-08-31
3,004,958 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
3,309,374 GBP2023-08-31
3,004,858 GBP2022-08-31
Equity
3,309,474 GBP2023-08-31
3,004,958 GBP2022-08-31
Average Number of Employees
292022-09-01 ~ 2023-08-31
232021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
3,104,959 GBP2023-08-31
2,804,956 GBP2022-08-31
Intangible Assets - Gross Cost
3,104,959 GBP2023-08-31
2,804,956 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
3,104,959 GBP2023-08-31
2,804,956 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
604,468 GBP2023-08-31
579,651 GBP2022-08-31
Tools/Equipment for furniture and fittings
85,209 GBP2023-08-31
85,209 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
689,677 GBP2023-08-31
664,860 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
404,203 GBP2023-08-31
334,763 GBP2022-08-31
Tools/Equipment for furniture and fittings
57,202 GBP2023-08-31
49,528 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
461,405 GBP2023-08-31
384,291 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,440 GBP2022-09-01 ~ 2023-08-31
Tools/Equipment for furniture and fittings
7,674 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,114 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
200,265 GBP2023-08-31
244,888 GBP2022-08-31
Tools/Equipment for furniture and fittings
28,007 GBP2023-08-31
35,681 GBP2022-08-31
Trade Debtors/Trade Receivables
62,347 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
250,769 GBP2023-08-31
225,767 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,921 GBP2023-08-31
69,866 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,565 GBP2023-08-31
30,160 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
5,048 GBP2023-08-31
10,202 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,532 GBP2023-08-31
8,893 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,588 GBP2023-08-31
70,495 GBP2022-08-31
Other Creditors
Amounts falling due after one year
475,708 GBP2023-08-31
383,359 GBP2022-08-31
  • RUSSELL GROUP LIMITED
    Info
    Registered number 03881993
    2a Commerce Square, The Lace Market, Nottingham NG1 1HS
    Private Limited Company incorporated on 1999-11-24 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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