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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 6
  • 1
    Whitfield, Bryan Phillip
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2007-07-13 ~ 2021-11-02
    OF - Director → CIF 0
  • 2
    Derrington, Peter
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2007-07-13 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Peter Derrington
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-08-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Derrington, Andrew
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Kenneth Paul
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    2007-07-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Derrington, Tony
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Derrington, Karen
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Derrington, Karen
    Individual (3 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Derrington
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JOHN RUSSELL HOLDINGS LIMITED

Period: 2007-07-13 ~ now
Company number: 06312423
Registered name
JOHN RUSSELL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
101 GBP2025-03-31
101 GBP2024-03-31
Debtors
1,947 GBP2025-03-31
3,304 GBP2024-03-31
Cash at bank and in hand
109,843 GBP2025-03-31
103,934 GBP2024-03-31
Current Assets
111,790 GBP2025-03-31
107,238 GBP2024-03-31
Net Current Assets/Liabilities
-44,643 GBP2025-03-31
-63,698 GBP2024-03-31
Total Assets Less Current Liabilities
-44,542 GBP2025-03-31
-63,597 GBP2024-03-31
Equity
Called up share capital
84 GBP2025-03-31
84 GBP2024-03-31
Capital redemption reserve
-60,144 GBP2025-03-31
-60,144 GBP2024-03-31
Retained earnings (accumulated losses)
15,518 GBP2025-03-31
-3,537 GBP2024-03-31
Equity
-44,542 GBP2025-03-31
-63,597 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
415,706 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
415,705 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,946 GBP2025-03-31
3,303 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,947 GBP2025-03-31
3,304 GBP2024-03-31
Amounts owed to group undertakings
Current
151,063 GBP2025-03-31
167,827 GBP2024-03-31
Corporation Tax Payable
Current
4,470 GBP2025-03-31
2,159 GBP2024-03-31
Other Creditors
Current
900 GBP2025-03-31
950 GBP2024-03-31
Creditors
Current
156,433 GBP2025-03-31
170,936 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84 shares2025-03-31
84 shares2024-03-31

Related profiles found in government register
  • JOHN RUSSELL HOLDINGS LIMITED
    Info
    Registered number 06312423
    Uni 1 Security House, Granby Avenue, Birmingham B33 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • JOHN RUSSELL HOLDINGS LIMITED
    S
    Registered number 06312423
    Unit 1 Security House, Granby Avenue, Birmingham, England, B33 0TJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN RUSSELL INSURANCE SERVICES LIMITED
    03647203
    Unit 1 Security House, Granby Avenue, Birmingham
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.