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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
    Jones, Sarah Louise Mary
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Benjamin Peter
    Born in October 1981
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin Peter Russell
    Born in October 1981
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RUSSELL TAYLOR HOLDINGS LIMITED

Previous name
RUSSELL TAYLOR HOLDINGS LIMITED - 2025-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,078,141 GBP2024-03-31
682,141 GBP2022-12-31
Debtors
397,026 GBP2024-03-31
1,015,735 GBP2022-12-31
Cash at bank and in hand
2 GBP2024-03-31
86 GBP2022-12-31
Current Assets
397,028 GBP2024-03-31
1,015,821 GBP2022-12-31
Net Current Assets/Liabilities
-587,797 GBP2024-03-31
-186,421 GBP2022-12-31
Total Assets Less Current Liabilities
490,344 GBP2024-03-31
495,720 GBP2022-12-31
Equity
Called up share capital
25,110 GBP2024-03-31
25,110 GBP2022-12-31
21,000 GBP2021-12-31
Share premium
470,595 GBP2024-03-31
470,595 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-5,361 GBP2024-03-31
15 GBP2022-12-31
-20,511 GBP2021-12-31
Equity
490,344 GBP2024-03-31
495,720 GBP2022-12-31
1,044,909 GBP2021-12-31
Profit/Loss
-5,376 GBP2023-01-01 ~ 2024-03-31
220,526 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,110 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
474,705 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,078,141 GBP2024-03-31
682,141 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2022-12-31
Other Debtors
Current
187,861 GBP2024-03-31
819,307 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2022-12-31
Corporation Tax Payable
Current
57 GBP2024-03-31
167 GBP2022-12-31
Other Creditors
Current
316,996 GBP2024-03-31
0 GBP2022-12-31
Creditors
Current
984,825 GBP2024-03-31
1,202,242 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2022-12-31
Related profiles found in government register
  • RUSSELL TAYLOR HOLDINGS LIMITED
    Info
    RUSSELL TAYLOR HOLDINGS LIMITED - 2025-10-03
    Registered number 08056916
    icon of addressBurton Manor, The Village, Burton, Cheshire CH64 5SJ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-03 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • RUSSELL TAYLOR HOLDING LIMITED
    S
    Registered number 08056916
    icon of addressMarwood House, Southwood Road, Bromborough, Wirral, England, CH62 3QX
    Limited Company in England
    CIF 1
  • RUSSELL TAYLOR HOLDINGS LIMITED
    S
    Registered number 08056916
    icon of addressBurton Manor, The Village, Burton, Cheshire, England, CH64 5SJ
    Limited Company in England
    CIF 2
  • RUSSELL TAYLOR HOLDINGS LIMITED
    S
    Registered number 08056916
    icon of addressBurton Manor, The Village, Burton, Neston, England, CH64 5SH
    Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMarwood House Riverside Park, Southwood Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRussell Taylor Group Ltd, Riverside, 1 Southwood Road, Wirral, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-05 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 3
    icon of addressBurton Manor The Village, Burton, Neston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -551,974 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLeonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    162,302 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBurton Manor, The Village, Burton, Cheshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -14,487 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PETER RUSSELL LIMITED - 2012-09-26
    RUSSELL TAYLOR (LONDON) LIMITED - 2015-02-27
    icon of addressBurton Manor, The Village, Burton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    893,755 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of addressBurton Manor, The Village, Burton, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,880 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-01-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMarwood House 1 Southwood Road, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    69,661 GBP2016-05-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    N M S PROJECTS LIMITED - 2017-05-18
    icon of addressStoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,898 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2019-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    TIME 2 RECRUIT LIMITED - 2017-01-26
    ASSIST RESOURCING RH LIMITED - 2017-05-22
    icon of addressBurton Manor, The Village, Burton, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    371,238 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-01-03 ~ 2025-09-30
    CIF 2 - Ownership of shares – 75% or more → OE

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