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 1
  • Hoyle, Marion
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
    Mrs Marion Hoyle
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Davidson, Haydn Daglish
    Director born in August 1960
    Individual
    Officer
    2006-11-29 ~ 2016-04-12
    OF - Director → CIF 0
    Davidson, Haydn Daglish
    Individual
    Officer
    2006-11-29 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 2
    Young, Karla
    Director born in December 1973
    Individual
    Officer
    2019-07-08 ~ 2020-10-21
    OF - Director → CIF 0
  • 3
    Burbridge, Lynda Joyce
    Administrator born in July 1954
    Individual
    Officer
    2016-12-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Barbrook, Paul
    Director born in June 1962
    Individual
    Officer
    2006-11-29 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Paul Barbrook
    Born in June 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Burbridge, Amanda Lynda
    Business Manager born in July 1978
    Individual
    Officer
    2016-12-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAM OLIVER & RODMAN RUSSELL LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
81,381 GBP2023-05-31
73,155 GBP2022-05-31
Debtors
256,955 GBP2023-05-31
193,937 GBP2022-05-31
Cash at bank and in hand
111,340 GBP2023-05-31
43,797 GBP2022-05-31
Current Assets
440,738 GBP2023-05-31
280,166 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-327,429 GBP2023-05-31
-166,744 GBP2022-05-31
Net Current Assets/Liabilities
113,309 GBP2023-05-31
113,422 GBP2022-05-31
Total Assets Less Current Liabilities
194,690 GBP2023-05-31
186,577 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-40,507 GBP2023-05-31
-140,629 GBP2022-05-31
Net Assets/Liabilities
145,376 GBP2023-05-31
45,948 GBP2022-05-31
Equity
Called up share capital
60 GBP2023-05-31
60 GBP2022-05-31
Capital redemption reserve
60 GBP2023-05-31
60 GBP2022-05-31
Retained earnings (accumulated losses)
145,256 GBP2023-05-31
45,828 GBP2022-05-31
Equity
145,376 GBP2023-05-31
45,948 GBP2022-05-31
Average Number of Employees
152022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
219,980 GBP2023-05-31
212,084 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Other
-17,169 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
138,599 GBP2023-05-31
138,929 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,909 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,239 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
81,381 GBP2023-05-31
73,155 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
243,499 GBP2023-05-31
185,642 GBP2022-05-31
Other Debtors
Amounts falling due within one year
13,456 GBP2023-05-31
8,295 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
256,955 GBP2023-05-31
193,937 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
6,751 GBP2023-05-31
10,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
144,050 GBP2023-05-31
77,132 GBP2022-05-31
Other Taxation & Social Security Payable
Current
60,781 GBP2023-05-31
37,640 GBP2022-05-31
Other Creditors
Current
115,847 GBP2023-05-31
41,972 GBP2022-05-31
Creditors
Current
327,429 GBP2023-05-31
166,744 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
40,507 GBP2023-05-31
40,629 GBP2022-05-31
Other Creditors
Non-current
0 GBP2023-05-31
100,000 GBP2022-05-31
Creditors
Non-current
40,507 GBP2023-05-31
140,629 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
87,103 GBP2023-05-31
0 GBP2022-05-31

  • WILLIAM OLIVER & RODMAN RUSSELL LIMITED
    Info
    Registered number 06012975
    Little Bedford Street, North Shields, Tyne And Wear NE29 6NW
    Private Limited Company incorporated on 2006-11-29 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.