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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Higginson, Eric James
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Rooke-higginson, Sharron Elizabeth
    Born in March 1971
    Individual (1 offspring)
    Officer
    2011-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Higginson, Nigel Edward
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
    Higginson, Nigel Edward
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Edward Higginson
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Higginson, Amy Louise
    Born in March 1990
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Higginson, Gareth Edward
    Born in April 1992
    Individual (1 offspring)
    Officer
    2011-12-10 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUSSELL HAM LIMITED

Period: 2002-12-12 ~ now
Company number: 04615596
Registered name
RUSSELL HAM LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
74,555 GBP2024-12-31
85,444 GBP2023-12-31
Fixed Assets
74,556 GBP2024-12-31
85,445 GBP2023-12-31
Total Inventories
256,734 GBP2024-12-31
262,775 GBP2023-12-31
Debtors
Current
33,911 GBP2024-12-31
43,145 GBP2023-12-31
Cash at bank and in hand
14,664 GBP2024-12-31
36,894 GBP2023-12-31
Current Assets
305,309 GBP2024-12-31
342,814 GBP2023-12-31
Net Current Assets/Liabilities
84,058 GBP2024-12-31
117,877 GBP2023-12-31
Total Assets Less Current Liabilities
158,614 GBP2024-12-31
203,322 GBP2023-12-31
Net Assets/Liabilities
117,894 GBP2024-12-31
145,186 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Gross Cost
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
49,999 GBP2024-12-31
49,999 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
49,999 GBP2024-12-31
49,999 GBP2023-12-31
Intangible Assets
Goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
24,982 GBP2023-12-31
Furniture and fittings
125,895 GBP2024-12-31
115,908 GBP2023-12-31
Office equipment
11,731 GBP2024-12-31
11,731 GBP2023-12-31
Motor vehicles
68,355 GBP2024-12-31
68,355 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
230,963 GBP2024-12-31
220,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
14,668 GBP2023-12-31
Furniture and fittings
96,696 GBP2024-12-31
89,396 GBP2023-12-31
Office equipment
9,498 GBP2024-12-31
8,754 GBP2023-12-31
Motor vehicles
34,124 GBP2024-12-31
22,714 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,408 GBP2024-12-31
135,532 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,300 GBP2024-01-01 ~ 2024-12-31
Office equipment
744 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
29,199 GBP2024-12-31
26,512 GBP2023-12-31
Office equipment
2,233 GBP2024-12-31
2,977 GBP2023-12-31
Motor vehicles
34,231 GBP2024-12-31
45,641 GBP2023-12-31
Land and buildings, Short leasehold
10,314 GBP2023-12-31
Finished Goods/Goods for Resale
256,734 GBP2024-12-31
262,775 GBP2023-12-31
Trade Debtors/Trade Receivables
16,247 GBP2024-12-31
34,871 GBP2023-12-31
Other Debtors
2,200 GBP2024-12-31
Prepayments
15,464 GBP2024-12-31
8,274 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
33,911 GBP2024-12-31
43,145 GBP2023-12-31
Bank Borrowings
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Total Borrowings
Non-current
27,617 GBP2024-12-31
43,117 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Bank Overdrafts
Current
80,661 GBP2024-12-31
59,804 GBP2023-12-31
Total Borrowings
Current
96,160 GBP2024-12-31
75,303 GBP2023-12-31
  • RUSSELL HAM LIMITED
    Info
    Registered number 04615596
    Britannia Garage 4 Wolseley Road, Milehouse Plymouth, Devon PL2 3BH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    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 March 2026 and licensed under the Open Government Licence v3.0.