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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
    Hall, Anthony Martin
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ 2021-04-25
    OF - Director → CIF 0
  • 2
    Russel, Joanne Tracy
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Russel, Nicholas James
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Russel
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2018-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUSSEL INDUSTRIES LIMITED

Period: 2021-08-19 ~ now
Company number: 11358168
Registered names
RUSSEL INDUSTRIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,503 GBP2025-06-30
23,466 GBP2024-06-30
Fixed Assets - Investments
1,372,241 GBP2025-06-30
1,336,725 GBP2024-06-30
Fixed Assets
1,373,744 GBP2025-06-30
1,360,191 GBP2024-06-30
Debtors
Current
889,722 GBP2025-06-30
955,156 GBP2024-06-30
Cash at bank and in hand
74,109 GBP2025-06-30
93,419 GBP2024-06-30
Current Assets
963,831 GBP2025-06-30
1,048,575 GBP2024-06-30
Net Current Assets/Liabilities
942,517 GBP2025-06-30
845,490 GBP2024-06-30
Total Assets Less Current Liabilities
2,316,261 GBP2025-06-30
2,205,681 GBP2024-06-30
Net Assets/Liabilities
2,315,267 GBP2025-06-30
2,205,372 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
8,026 GBP2025-06-30
2,951 GBP2024-06-30
Retained earnings (accumulated losses)
2,307,141 GBP2025-06-30
2,202,321 GBP2024-06-30
Equity
2,315,267 GBP2025-06-30
2,205,372 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332024-07-01 ~ 2025-06-30
Office equipment
332024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
21,819 GBP2025-06-30
7,343 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-06-30
100 GBP2024-06-30
Other Debtors
Current
839,317 GBP2025-06-30
916,607 GBP2024-06-30
Prepayments/Accrued Income
Current
10,073 GBP2025-06-30
12,693 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
18,413 GBP2025-06-30
18,413 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,766 GBP2025-06-30
53,380 GBP2024-06-30
Corporation Tax Payable
Current
18,413 GBP2024-06-30
Taxation/Social Security Payable
Current
13,811 GBP2025-06-30
11,404 GBP2024-06-30
Other Creditors
Current
115,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,737 GBP2025-06-30
4,888 GBP2024-06-30
Creditors
Current
21,314 GBP2025-06-30
203,085 GBP2024-06-30
Net Deferred Tax Liability/Asset
-994 GBP2025-06-30
-309 GBP2024-06-30
132 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-685 GBP2024-07-01 ~ 2025-06-30
-441 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-286 GBP2025-06-30
675 GBP2024-06-30

Related profiles found in government register
  • RUSSEL INDUSTRIES LIMITED
    Info
    N J RUSSEL HOLDINGS LIMITED - 2021-08-19
    Registered number 11358168
    1f Chester Road, Pentre, Deeside CH5 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-12 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • RUSSEL INDUSTRIES LIMITED
    S
    Registered number 11358168
    4, Harding Way, St. Ives, England, PE27 3WR
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIMA ELECTRONIC SERVICES LIMITED
    02247539
    5th Floor One New Change, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ 2023-04-03
    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
  • 2
    RAM INNOVATIONS LTD
    07630754
    Unit F Pentre Industrial Estate, Chester Road, Pentre, Deeside, Flintshire
    Active Corporate (6 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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