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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 3
  • 1
    Duglan, Kenneth
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2014-02-05 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Russell, Carl
    Born in August 1977
    Individual (1 offspring)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
    Mr Carl Russell
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Duglan, Sian
    Born in July 1973
    Individual (1 offspring)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Ms Sian Duglan
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARL RUSSELL & CO LIMITED

Period: 2014-02-05 ~ now
Company number: 08876537
Registered name
CARL RUSSELL & CO LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
17,014 GBP2025-03-31
17,064 GBP2024-03-31
Debtors
13,420 GBP2025-03-31
40,389 GBP2024-03-31
Cash at bank and in hand
20,229 GBP2025-03-31
14,279 GBP2024-03-31
Current Assets
302,934 GBP2025-03-31
352,112 GBP2024-03-31
Creditors
Amounts falling due within one year
-542,824 GBP2025-03-31
-522,160 GBP2024-03-31
Net Current Assets/Liabilities
-239,890 GBP2025-03-31
-170,048 GBP2024-03-31
Total Assets Less Current Liabilities
-222,876 GBP2025-03-31
-152,984 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-222,878 GBP2025-03-31
-152,986 GBP2024-03-31
Equity
-222,876 GBP2025-03-31
-152,984 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,291 GBP2025-03-31
43,600 GBP2024-03-31
Furniture and fittings
65,779 GBP2025-03-31
65,779 GBP2024-03-31
Computers
7,137 GBP2025-03-31
7,137 GBP2024-03-31
Motor vehicles
6,400 GBP2025-03-31
6,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
132,186 GBP2025-03-31
129,495 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,272 GBP2025-03-31
43,599 GBP2024-03-31
Furniture and fittings
58,592 GBP2025-03-31
56,933 GBP2024-03-31
Computers
5,908 GBP2025-03-31
5,498 GBP2024-03-31
Motor vehicles
6,400 GBP2025-03-31
6,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,172 GBP2025-03-31
112,430 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
673 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,659 GBP2024-04-01 ~ 2025-03-31
Computers
410 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,579 GBP2025-03-31
6,579 GBP2024-03-31
Plant and equipment
2,019 GBP2025-03-31
1 GBP2024-03-31
Furniture and fittings
7,187 GBP2025-03-31
8,845 GBP2024-03-31
Computers
1,229 GBP2025-03-31
1,639 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
231 GBP2025-03-31
35,193 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
13,189 GBP2025-03-31
5,196 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
13,420 GBP2025-03-31
40,389 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
153,326 GBP2025-03-31
175,338 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,933 GBP2025-03-31
6,944 GBP2024-03-31
Other Creditors
Current
374,558 GBP2025-03-31
339,878 GBP2024-03-31
Creditors
Current
542,824 GBP2025-03-31
522,160 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31

  • CARL RUSSELL & CO LIMITED
    Info
    Registered number 08876537
    Stable Yard Hatfield Park, Stable Yard, Hatfield AL9 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-05 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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