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
    Duglan, Sian
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Sian Duglan
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ 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
  • 2
    Russell, Carl
    Director 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
Ceased 1
  • Duglan, Kenneth
    Director born in October 1947
    Individual
    Officer
    2014-02-05 ~ 2017-12-15
    OF - Director → CIF 0
parent relation
Company in focus

CARL RUSSELL & CO LIMITED

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
17,064 GBP2024-03-31
20,630 GBP2023-03-31
Debtors
40,389 GBP2024-03-31
99,760 GBP2023-03-31
Cash at bank and in hand
14,279 GBP2024-03-31
14,365 GBP2023-03-31
Current Assets
352,112 GBP2024-03-31
417,771 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-522,160 GBP2024-03-31
-581,102 GBP2023-03-31
Net Current Assets/Liabilities
-170,048 GBP2024-03-31
-163,331 GBP2023-03-31
Total Assets Less Current Liabilities
-152,984 GBP2024-03-31
-142,701 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-152,986 GBP2024-03-31
-142,703 GBP2023-03-31
Equity
-152,984 GBP2024-03-31
-142,701 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,579 GBP2023-03-31
Plant and equipment
43,600 GBP2023-03-31
Furniture and fittings
65,779 GBP2023-03-31
Computers
7,137 GBP2023-03-31
Motor vehicles
6,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
129,495 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
43,599 GBP2024-03-31
43,599 GBP2023-03-31
Furniture and fittings
56,934 GBP2024-03-31
53,985 GBP2023-03-31
Computers
5,498 GBP2024-03-31
4,882 GBP2023-03-31
Motor vehicles
6,400 GBP2024-03-31
6,400 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,431 GBP2024-03-31
108,866 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,949 GBP2023-04-01 ~ 2024-03-31
Computers
616 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,565 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,579 GBP2024-03-31
6,579 GBP2023-03-31
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Furniture and fittings
8,845 GBP2024-03-31
11,795 GBP2023-03-31
Computers
1,639 GBP2024-03-31
2,255 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,193 GBP2024-03-31
24,544 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,196 GBP2024-03-31
75,216 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
40,389 GBP2024-03-31
99,760 GBP2023-03-31
Trade Creditors/Trade Payables
Current
175,338 GBP2024-03-31
208,509 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,944 GBP2024-03-31
1,079 GBP2023-03-31
Other Creditors
Current
339,878 GBP2024-03-31
371,514 GBP2023-03-31
Creditors
Current
522,160 GBP2024-03-31
581,102 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
  • 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 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.