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 6
  • 1
    Russell, Edward John Bowater
    Director born in October 1992
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, William Anthony Bowater, Sir
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Nicholas William Albert
    Director born in April 1995
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Hilary Ann
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,607,777 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,317,642 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,861,279 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ 2022-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HILARY RUSSELL GROUP LTD

Standard Industrial Classification
01500 - Mixed Farming
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,774,934 GBP2023-12-31
10,702,856 GBP2022-12-31
Investment Property
8,144,999 GBP2023-12-31
6,935,890 GBP2022-12-31
Fixed Assets - Investments
1,334,844 GBP2023-12-31
1,323,394 GBP2022-12-31
Fixed Assets
20,254,777 GBP2023-12-31
18,962,140 GBP2022-12-31
Debtors
232,142 GBP2023-12-31
159,961 GBP2022-12-31
Cash at bank and in hand
228,588 GBP2023-12-31
573,611 GBP2022-12-31
Current Assets
857,384 GBP2023-12-31
1,122,964 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,442,855 GBP2023-12-31
-1,512,871 GBP2022-12-31
Net Current Assets/Liabilities
-585,471 GBP2023-12-31
-389,907 GBP2022-12-31
Total Assets Less Current Liabilities
19,669,306 GBP2023-12-31
18,572,233 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-567,467 GBP2023-12-31
-890,936 GBP2022-12-31
Net Assets/Liabilities
18,558,911 GBP2023-12-31
17,436,613 GBP2022-12-31
Equity
Called up share capital
16,789,715 GBP2023-12-31
16,789,715 GBP2022-12-31
Share premium
99 GBP2023-12-31
99 GBP2022-12-31
Revaluation reserve
1,495,614 GBP2023-12-31
588,216 GBP2022-12-31
Retained earnings (accumulated losses)
273,483 GBP2023-12-31
58,583 GBP2022-12-31
Equity
18,558,911 GBP2023-12-31
17,436,613 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
8,144,999 GBP2023-12-31
6,935,890 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,517,901 GBP2023-12-31
10,413,202 GBP2022-12-31
Other
536,373 GBP2023-12-31
519,373 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,054,274 GBP2023-12-31
10,932,575 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
279,340 GBP2023-12-31
229,719 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,340 GBP2023-12-31
229,719 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
49,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,517,901 GBP2023-12-31
10,413,202 GBP2022-12-31
Other
257,033 GBP2023-12-31
289,654 GBP2022-12-31
Investments in group undertakings and participating interests
1,153,494 GBP2023-12-31
1,153,494 GBP2022-12-31
Other Investments Other Than Loans
181,350 GBP2023-12-31
169,900 GBP2022-12-31
Amounts invested in assets
Non-current
1,334,844 GBP2023-12-31
1,323,394 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
97,839 GBP2023-12-31
98,642 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
27,537 GBP2023-12-31
27,537 GBP2022-12-31
Amounts Owed By Related Parties
79,869 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
26,897 GBP2023-12-31
33,782 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
232,142 GBP2023-12-31
159,961 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
42,000 GBP2023-12-31
42,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,172 GBP2023-12-31
49,541 GBP2022-12-31
Amounts owed to group undertakings
Current
1,153,024 GBP2023-12-31
1,232,994 GBP2022-12-31
Corporation Tax Payable
Current
97,929 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
84,730 GBP2023-12-31
188,336 GBP2022-12-31
Creditors
Current
1,442,855 GBP2023-12-31
1,512,871 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
516,369 GBP2023-12-31
802,378 GBP2022-12-31
Other Creditors
Non-current
51,098 GBP2023-12-31
88,558 GBP2022-12-31
Creditors
Non-current
567,467 GBP2023-12-31
890,936 GBP2022-12-31
Related profiles found in government register
  • HILARY RUSSELL GROUP LTD
    Info
    Registered number 10503361
    Abington Park Farm, Great Abington, Cambridgeshire CB21 6AX
    Private Limited Company incorporated on 2016-11-30 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • HILARY RUSSELL GROUP LTD
    S
    Registered number 10503361
    Abington Park Farm, Great Abington, Cambridge, England, CB21 6AX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHAPLIN FARMING LIMITED - 2018-04-13
    IBARN LIMITED - 2011-06-02
    RIDGEON ESTATE COMPANY (NUMBER TWO) LIMITED - 2011-03-02
    Abington Park Farm, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,153,024 GBP2023-12-31
    Person with significant control
    2017-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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