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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
Active 2
  • 1
    Russell, Christine Ann
    Born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-02 ~ now
    OF - Director → CIF 0
    Russell, Christine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Ann Russell
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Russell, Mark John
    Born in April 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ now
    OF - Director → CIF 0
    Mr Mark John Russell
    Born in April 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Russell, John
    Haulier born in August 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Director → CIF 0
  • 3
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN RUSSELL & SONS (HAULAGE) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
787,566 GBP2024-06-30
879,779 GBP2023-06-30
Debtors
186,081 GBP2024-06-30
204,763 GBP2023-06-30
Cash at bank and in hand
44,922 GBP2024-06-30
33,956 GBP2023-06-30
Current Assets
231,003 GBP2024-06-30
238,719 GBP2023-06-30
Creditors
Current
258,101 GBP2024-06-30
244,840 GBP2023-06-30
Net Current Assets/Liabilities
-27,098 GBP2024-06-30
-6,121 GBP2023-06-30
Total Assets Less Current Liabilities
760,468 GBP2024-06-30
873,658 GBP2023-06-30
Net Assets/Liabilities
468,746 GBP2024-06-30
486,745 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
468,744 GBP2024-06-30
486,743 GBP2023-06-30
Equity
468,746 GBP2024-06-30
486,745 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
507,839 GBP2023-06-30
Plant and equipment
26,198 GBP2023-06-30
Furniture and fittings
6,154 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,363 GBP2024-06-30
18,157 GBP2023-06-30
Furniture and fittings
5,279 GBP2024-06-30
5,124 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,206 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
155 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
507,839 GBP2024-06-30
507,839 GBP2023-06-30
Plant and equipment
6,835 GBP2024-06-30
8,041 GBP2023-06-30
Furniture and fittings
875 GBP2024-06-30
1,030 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
890,834 GBP2023-06-30
Computers
4,231 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,435,256 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
618,817 GBP2024-06-30
528,145 GBP2023-06-30
Computers
4,231 GBP2024-06-30
4,051 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,690 GBP2024-06-30
555,477 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
90,672 GBP2023-07-01 ~ 2024-06-30
Computers
180 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,213 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
272,017 GBP2024-06-30
362,689 GBP2023-06-30
Computers
180 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
53,006 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
159,019 GBP2024-06-30
289,921 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
179,006 GBP2024-06-30
164,242 GBP2023-06-30
Prepayments
Current
7,075 GBP2024-06-30
5,873 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
186,081 GBP2024-06-30
Current, Amounts falling due within one year
204,763 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
16,563 GBP2024-06-30
14,490 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
56,237 GBP2024-06-30
74,164 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,931 GBP2024-06-30
24,003 GBP2023-06-30
Corporation Tax Payable
Current
24,021 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,339 GBP2024-06-30
1,511 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
30,046 GBP2024-06-30
19,723 GBP2023-06-30
Other Creditors
Current
289 GBP2024-06-30
2,377 GBP2023-06-30
Amounts owed to directors
Amounts falling due within one year
88,939 GBP2024-06-30
90,665 GBP2023-06-30
Accrued Liabilities
Current
17,736 GBP2024-06-30
17,907 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
16,963 GBP2024-06-30
13,714 GBP2023-06-30
Between two and five year, Non-current
42,343 GBP2023-06-30
More than five year, Non-current
46,446 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
109,135 GBP2024-06-30
165,372 GBP2023-06-30
Bank Borrowings
Secured
134,162 GBP2024-06-30
148,307 GBP2023-06-30
Total Borrowings
Secured
299,534 GBP2024-06-30
387,843 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
  • JOHN RUSSELL & SONS (HAULAGE) LIMITED
    Info
    Registered number 04729315
    icon of addressYew Tree Cottage, Bodymoor Heath, Sutton Coldfield, West Midlands B76 9JF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.