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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 3
  • 1
    Derrington, Tony
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Derrington, Karen
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
    Derrington, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Derrington
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Derrington, Andrew
    Born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Derrington, Peter
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Peter Derrington
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-08-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hill, Kenneth Paul
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Whitfield, Bryan Phillip
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2021-11-02
    OF - Director → CIF 0
parent relation
Company in focus

JOHN RUSSELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
3,304 GBP2024-03-31
3,303 GBP2023-03-31
Cash at bank and in hand
103,934 GBP2024-03-31
104,860 GBP2023-03-31
Current Assets
107,238 GBP2024-03-31
108,163 GBP2023-03-31
Net Current Assets/Liabilities
-63,698 GBP2024-03-31
-72,901 GBP2023-03-31
Total Assets Less Current Liabilities
-63,597 GBP2024-03-31
-72,800 GBP2023-03-31
Equity
Called up share capital
84 GBP2024-03-31
84 GBP2023-03-31
Capital redemption reserve
-60,144 GBP2024-03-31
-60,144 GBP2023-03-31
Retained earnings (accumulated losses)
-3,537 GBP2024-03-31
-12,740 GBP2023-03-31
Equity
-63,597 GBP2024-03-31
-72,800 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
415,706 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
415,705 GBP2023-03-31
Intangible Assets
Net goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,303 GBP2024-03-31
3,303 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,304 GBP2024-03-31
3,303 GBP2023-03-31
Amounts owed to group undertakings
Current
167,827 GBP2024-03-31
176,952 GBP2023-03-31
Corporation Tax Payable
Current
2,159 GBP2024-03-31
3,237 GBP2023-03-31
Other Creditors
Current
950 GBP2024-03-31
875 GBP2023-03-31
Creditors
Current
170,936 GBP2024-03-31
181,064 GBP2023-03-31

Related profiles found in government register
  • JOHN RUSSELL HOLDINGS LIMITED
    Info
    Registered number 06312423
    icon of addressUni 1 Security House, Granby Avenue, Birmingham B33 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • JOHN RUSSELL HOLDINGS LIMITED
    S
    Registered number 06312423
    icon of addressUnit 1 Security House, Granby Avenue, Birmingham, England, B33 0TJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Security House, Granby Avenue, Birmingham
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    6,440 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.