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
    Finance Director born in January 1987
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Benjamin Peter
    Company Director born in October 1981
    Individual (44 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin Peter Russell
    Born in October 1981
    Individual (44 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RUSSELL TAYLOR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
682,141 GBP2022-12-31
207,436 GBP2021-12-31
Debtors
1,015,735 GBP2022-12-31
737,327 GBP2021-12-31
Cash at bank and in hand
86 GBP2022-12-31
5 GBP2021-12-31
Current Assets
1,015,821 GBP2022-12-31
737,332 GBP2021-12-31
Equity
Called up share capital
25,110 GBP2022-12-31
21,000 GBP2021-12-31
21,000 GBP2020-12-31
Share premium
470,595 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
15 GBP2022-12-31
-20,511 GBP2021-12-31
-12,047 GBP2020-12-31
Profit/Loss
220,526 GBP2022-01-01 ~ 2022-12-31
87,149 GBP2021-01-01 ~ 2021-12-31
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
Equity
495,720 GBP2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
682,141 GBP2022-12-31
207,436 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
819,307 GBP2022-12-31
529,933 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
167 GBP2022-12-31
2,056 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
1,202,242 GBP2022-12-31
944,279 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • RUSSELL TAYLOR HOLDINGS LIMITED
    Info
    Registered number 08056916
    Burton Manor, The Village, Burton, Cheshire CH64 5SJ
    Private Limited Company incorporated on 2012-05-03 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • RUSSELL TAYLOR HOLDING LIMITED
    S
    Registered number 08056916
    Marwood House, Southwood Road, Bromborough, Wirral, England, CH62 3QX
    Limited Company in England
    CIF 1
  • RUSSELL TAYLOR HOLDINGS LIMITED
    S
    Registered number 08056916
    Burton Manor, The Village, Burton, Cheshire, England, CH64 5SJ
    Limited Company in England
    CIF 2
  • RUSSELL TAYLOR HOLDINGS LIMITED
    S
    Registered number 08056916
    Burton 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 7
  • 1
    Marwood House Riverside Park, Southwood Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Russell Taylor Group Ltd, Riverside, 1 Southwood Road, Wirral, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 3
    ASSIST RESOURCING RH LIMITED - 2017-05-22
    TIME 2 RECRUIT LIMITED - 2017-01-26
    Burton Manor, The Village, Burton, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,238 GBP2022-12-31
    Person with significant control
    2023-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Burton Manor The Village, Burton, Neston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -551,974 GBP2022-12-31
    Person with significant control
    2019-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Leonard 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
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Burton Manor, The Village, Burton, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,042 GBP2021-12-31
    Person with significant control
    2023-04-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    RUSSELL TAYLOR (LONDON) LIMITED - 2015-02-27
    PETER RUSSELL LIMITED - 2012-09-26
    Burton Manor, The Village, Burton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    752,766 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Burton Manor, The Village, Burton, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,880 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ 2019-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Marwood 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
    2017-02-01 ~ 2018-01-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    N M S PROJECTS LIMITED - 2017-05-18
    Stoneleigh 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
    2017-02-01 ~ 2019-01-01
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 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.