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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 6
  • 1
    Russell, Edward John Bowater
    Born in October 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Nicholas William Albert
    Born in April 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Hilary Ann
    Born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Russell, William Anthony Bowater, Sir
    Born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,687,337 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address125, Wood Street, London, England
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,860,435 GBP2024-12-31
    Person with significant control
    2016-11-30 ~ 2022-02-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,300,025 GBP2024-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
10,781,337 GBP2024-12-31
10,774,934 GBP2023-12-31
Investment Property
8,145,000 GBP2024-12-31
8,144,999 GBP2023-12-31
Fixed Assets - Investments
1,354,929 GBP2024-12-31
1,334,844 GBP2023-12-31
Fixed Assets
20,281,266 GBP2024-12-31
20,254,777 GBP2023-12-31
Debtors
168,803 GBP2024-12-31
232,142 GBP2023-12-31
Cash at bank and in hand
379,417 GBP2024-12-31
228,588 GBP2023-12-31
Current Assets
953,899 GBP2024-12-31
857,384 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,525,652 GBP2024-12-31
-1,442,855 GBP2023-12-31
Net Current Assets/Liabilities
-571,753 GBP2024-12-31
-585,471 GBP2023-12-31
Total Assets Less Current Liabilities
19,709,513 GBP2024-12-31
19,669,306 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-387,106 GBP2024-12-31
Net Assets/Liabilities
18,787,754 GBP2024-12-31
18,558,911 GBP2023-12-31
Equity
Called up share capital
16,789,715 GBP2024-12-31
16,789,715 GBP2023-12-31
Share premium
99 GBP2024-12-31
99 GBP2023-12-31
Revaluation reserve
1,493,999 GBP2024-12-31
1,495,614 GBP2023-12-31
Retained earnings (accumulated losses)
503,941 GBP2024-12-31
273,483 GBP2023-12-31
Equity
18,787,754 GBP2024-12-31
18,558,911 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
8,145,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,559,656 GBP2024-12-31
10,517,901 GBP2023-12-31
Other
536,373 GBP2024-12-31
536,373 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,096,029 GBP2024-12-31
11,054,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
314,692 GBP2024-12-31
279,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,692 GBP2024-12-31
279,340 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
35,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
10,559,656 GBP2024-12-31
10,517,901 GBP2023-12-31
Other
221,681 GBP2024-12-31
257,033 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
93,433 GBP2024-12-31
97,839 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
27,537 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
79,869 GBP2023-12-31
Other Debtors
Amounts falling due within one year
75,370 GBP2024-12-31
26,897 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
168,803 GBP2024-12-31
232,142 GBP2023-12-31
Investments in group undertakings and participating interests
1,153,494 GBP2024-12-31
1,153,494 GBP2023-12-31
Other Investments Other Than Loans
201,435 GBP2024-12-31
181,350 GBP2023-12-31
Amounts invested in assets
Non-current
1,354,929 GBP2024-12-31
1,334,844 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-12-31
42,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
162,266 GBP2024-12-31
65,172 GBP2023-12-31
Amounts owed to group undertakings
Current
1,173,115 GBP2024-12-31
1,153,024 GBP2023-12-31
Corporation Tax Payable
Current
98,022 GBP2024-12-31
97,929 GBP2023-12-31
Other Creditors
Current
72,249 GBP2024-12-31
84,730 GBP2023-12-31
Creditors
Current
1,525,652 GBP2024-12-31
1,442,855 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
361,010 GBP2024-12-31
516,369 GBP2023-12-31
Other Creditors
Non-current
26,096 GBP2024-12-31
51,098 GBP2023-12-31
Creditors
Non-current
387,106 GBP2024-12-31
567,467 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,789,715 shares2024-12-31
16,789,715 shares2023-12-31
Related profiles found in government register
  • HILARY RUSSELL GROUP LTD
    Info
    Registered number 10503361
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire CB21 6AX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-30 (9 years 1 month). 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
    icon of addressAbington Park Farm, Great Abington, Cambridge, England, CB21 6AX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIDGEON ESTATE COMPANY (NUMBER TWO) LIMITED - 2011-03-02
    CHAPLIN FARMING LIMITED - 2018-04-13
    IBARN LIMITED - 2011-06-02
    icon of addressAbington Park Farm, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,152,984 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.