Parental companies, filial companies, and officers of JEROME RUSSELL LIMITED

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 5

1
Macdonough, Stephen James
Director born in March 1962
Individual (16 offsprings)
Officer
2015-05-22 ~ now
OF - Director → CIF 0
2
Macdonough, Colette Frances
Company Director born in March 1967
Individual (8 offsprings)
Officer
2023-11-07 ~ now
OF - Director → CIF 0
3
Mclaughlin, Stephen
Accountant born in April 1974
Individual (22 offsprings)
Officer
2017-01-04 ~ now
OF - Director → CIF 0
Mclaughlin, Stephen
Individual (22 offsprings)
Officer
2024-09-27 ~ now
OF - Secretary → CIF 0
4
Cunniffe, Sheena Johnston
Commerical Manager born in April 1972
Individual (9 offsprings)
Officer
2015-06-19 ~ now
OF - Director → CIF 0
5
Mr Gerard Patrick Hegarty
Born in October 1940
Individual (17 offsprings)
Person with significant control
2016-06-01 ~ now
PE - Has significant influence or control → CIF 0

Ceased 5

1
Thompson, John Alan
Supply Chain Director born in July 1969
Individual
Officer
2011-10-10 ~ 2015-05-22
OF - Director → CIF 0
2
Macdonough, Colette Frances
Born in September 1967
Individual (8 offsprings)
Officer
2015-06-19 ~ 2023-09-07
OF - Director → CIF 0
3
Clayton-smith, Susan Angela
Sales Director born in June 1967
Individual (10 offsprings)
Officer
2011-10-10 ~ 2015-05-22
OF - Director → CIF 0
4
Aitken, Brian
Director born in August 1954
Individual (15 offsprings)
Officer
2015-05-22 ~ 2020-12-09
OF - Director → CIF 0
5
Lynch-staunton, Graham Murray
Company Director born in April 1969
Individual (10 offsprings)
Officer
2011-10-10 ~ 2015-05-22
OF - Director → CIF 0

Company in focus

JEROME RUSSELL LIMITED

Standard Industrial Classification

46450 - Wholesale Of Perfume And Cosmetics

Brief company account

Intangible Assets

301,077 GBP2024-09-30

367,197 GBP2023-09-30

Property, Plant & Equipment

2,602 GBP2024-09-30

0 GBP2023-09-30

Fixed Assets

303,679 GBP2024-09-30

367,197 GBP2023-09-30

Debtors

1,598,320 GBP2024-09-30

780,814 GBP2023-09-30

Cash at bank and in hand

1,244,189 GBP2024-09-30

1,439,194 GBP2023-09-30

Current Assets

3,537,661 GBP2024-09-30

2,993,140 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-1,189,514 GBP2024-09-30

-866,667 GBP2023-09-30

Net Current Assets/Liabilities

2,348,147 GBP2024-09-30

2,126,473 GBP2023-09-30

Total Assets Less Current Liabilities

2,651,826 GBP2024-09-30

2,493,670 GBP2023-09-30

Net Assets/Liabilities

2,651,175 GBP2024-09-30

2,493,670 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

2,651,174 GBP2024-09-30

2,493,669 GBP2023-09-30

Equity

2,651,175 GBP2024-09-30

2,493,670 GBP2023-09-30

Audit Fees/Expenses

6,700 GBP2023-10-01 ~ 2024-09-30

6,300 GBP2022-10-01 ~ 2023-09-30

Average Number of Employees

122023-10-01 ~ 2024-09-30

92022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Other than goodwill

1,330,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

1,028,923 GBP2024-09-30

962,803 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

66,120 GBP2023-10-01 ~ 2024-09-30

Intangible Assets

Other than goodwill

301,077 GBP2024-09-30

367,197 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Other

2,803 GBP2024-09-30

0 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

201 GBP2024-09-30

0 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

201 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Other

2,602 GBP2024-09-30

0 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

1,081,532 GBP2024-09-30

779,152 GBP2023-09-30

Amounts Owed By Related Parties

506,427 GBP2024-09-30

Current

0 GBP2023-09-30

Other Debtors

Amounts falling due within one year

10,361 GBP2024-09-30

1,662 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

1,598,320 GBP2024-09-30

780,814 GBP2023-09-30

Trade Creditors/Trade Payables

Current

170,943 GBP2024-09-30

193,125 GBP2023-09-30

Amounts owed to group undertakings

Current

463,775 GBP2024-09-30

264,761 GBP2023-09-30

Other Taxation & Social Security Payable

Current

321,724 GBP2024-09-30

229,904 GBP2023-09-30

Other Creditors

Current

233,072 GBP2024-09-30

178,877 GBP2023-09-30

Creditors

Current

1,189,514 GBP2024-09-30

866,667 GBP2023-09-30

JEROME RUSSELL LIMITED
Info
Registered number 07804578
Suite 1 50 Broadway, 7th Floor, London SW1H 0DB
Private Limited Company incorporated on 2011-10-10 (13 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.