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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 4
  • 1
    Russell, Mark John
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
    Russell, John
    Haulier born in August 1944
    Individual (20 offsprings)
    Officer
    2003-04-10 ~ 2009-11-23
    OF - Director → CIF 0
    Mr Mark John Russell
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Russell, Christine Ann
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Director → CIF 0
    Russell, Christine Ann
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Ann Russell
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN RUSSELL & SONS (HAULAGE) LIMITED

Period: 2003-04-10 ~ now
Company number: 04729315 SC028031
Registered name
JOHN RUSSELL & SONS (HAULAGE) LIMITED - now SC028031
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
715,008 GBP2025-06-30
787,566 GBP2024-06-30
Debtors
151,500 GBP2025-06-30
186,081 GBP2024-06-30
Cash at bank and in hand
109,471 GBP2025-06-30
44,922 GBP2024-06-30
Current Assets
260,971 GBP2025-06-30
231,003 GBP2024-06-30
Net Current Assets/Liabilities
-7,602 GBP2025-06-30
-27,098 GBP2024-06-30
Total Assets Less Current Liabilities
707,406 GBP2025-06-30
760,468 GBP2024-06-30
Net Assets/Liabilities
506,569 GBP2025-06-30
468,746 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
506,567 GBP2025-06-30
468,744 GBP2024-06-30
Equity
506,569 GBP2025-06-30
468,746 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
507,839 GBP2025-06-30
507,839 GBP2024-06-30
Plant and equipment
34,398 GBP2025-06-30
26,198 GBP2024-06-30
Furniture and fittings
6,154 GBP2025-06-30
6,154 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,491 GBP2025-06-30
19,363 GBP2024-06-30
Furniture and fittings
5,410 GBP2025-06-30
5,279 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,128 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
131 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
507,839 GBP2025-06-30
507,839 GBP2024-06-30
Plant and equipment
13,907 GBP2025-06-30
6,835 GBP2024-06-30
Furniture and fittings
744 GBP2025-06-30
875 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
773,534 GBP2025-06-30
890,834 GBP2024-06-30
Computers
4,605 GBP2025-06-30
4,231 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,326,530 GBP2025-06-30
1,435,256 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-117,300 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-117,300 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
581,265 GBP2025-06-30
618,817 GBP2024-06-30
Computers
4,356 GBP2025-06-30
4,231 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,522 GBP2025-06-30
647,690 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
65,069 GBP2024-07-01 ~ 2025-06-30
Computers
125 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,453 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-102,621 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102,621 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
192,269 GBP2025-06-30
272,017 GBP2024-06-30
Computers
249 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
39,755 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
163,436 GBP2025-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
119,264 GBP2025-06-30
159,019 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
144,159 GBP2025-06-30
179,006 GBP2024-06-30
Prepayments
Current
7,341 GBP2025-06-30
7,075 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
151,500 GBP2025-06-30
186,081 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
18,973 GBP2025-06-30
16,563 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
60,608 GBP2025-06-30
56,237 GBP2024-06-30
Trade Creditors/Trade Payables
Current
15,843 GBP2025-06-30
21,931 GBP2024-06-30
Corporation Tax Payable
Current
46,895 GBP2025-06-30
24,021 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,963 GBP2025-06-30
2,339 GBP2024-06-30
Other Creditors
Current
1,078 GBP2025-06-30
289 GBP2024-06-30
Accrued Liabilities
Current
18,399 GBP2025-06-30
17,736 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,213 GBP2025-06-30
Between one and two years, Non-current
16,963 GBP2024-06-30
More than five year, Non-current
46,446 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
48,527 GBP2025-06-30
109,135 GBP2024-06-30
Bank Borrowings
Secured
116,687 GBP2025-06-30
134,162 GBP2024-06-30
Total Borrowings
Secured
225,822 GBP2025-06-30
299,534 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
  • JOHN RUSSELL & SONS (HAULAGE) LIMITED
    Info
    Registered number 04729315
    Yew Tree Cottage, Bodymoor Heath, Sutton Coldfield, West Midlands B76 9JF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.