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
    Russel, Nicholas James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Russel
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2018-05-12 ~ 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
  • 2
    Russel, Joanne Tracy
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hall, Anthony Martin
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2018-08-17 ~ 2021-04-25
    OF - Director → CIF 0
parent relation
Company in focus

RUSSEL INDUSTRIES LIMITED

Previous name
N J RUSSEL HOLDINGS LIMITED - 2021-08-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment
32,253 GBP2023-06-30
50,011 GBP2022-06-30
Fixed Assets - Investments
979,002 GBP2023-06-30
3,692,937 GBP2022-06-30
Fixed Assets
1,011,255 GBP2023-06-30
3,742,948 GBP2022-06-30
Debtors
Current
1,422,755 GBP2023-06-30
67,188 GBP2022-06-30
Cash at bank and in hand
541,628 GBP2023-06-30
1,229 GBP2022-06-30
Current Assets
1,964,383 GBP2023-06-30
68,417 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-135,871 GBP2023-06-30
-678,493 GBP2022-06-30
Net Current Assets/Liabilities
1,828,512 GBP2023-06-30
-610,076 GBP2022-06-30
Total Assets Less Current Liabilities
2,839,767 GBP2023-06-30
3,132,872 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2023-06-30
-150,000 GBP2022-06-30
Net Assets/Liabilities
2,689,767 GBP2023-06-30
2,981,004 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
2,980,904 GBP2022-06-30
Equity
2,689,767 GBP2023-06-30
2,981,004 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332022-07-01 ~ 2023-06-30
Office equipment
332022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,000 GBP2023-06-30
49,000 GBP2022-06-30
Office equipment
4,274 GBP2023-06-30
4,274 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
53,274 GBP2023-06-30
53,274 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,361 GBP2022-06-30
Office equipment
1,902 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,263 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
16,333 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
1,425 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
17,758 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,694 GBP2023-06-30
Office equipment
3,327 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,021 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
31,306 GBP2023-06-30
47,639 GBP2022-06-30
Office equipment
947 GBP2023-06-30
2,372 GBP2022-06-30
Investments in Subsidiaries
649,623 GBP2023-06-30
3,363,558 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
22,523 GBP2023-06-30
67,030 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2023-06-30
100 GBP2022-06-30
Other Debtors
Current
1,400,000 GBP2023-06-30
58 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
132 GBP2023-06-30
Trade Creditors/Trade Payables
Current
50,409 GBP2023-06-30
59,992 GBP2022-06-30
Amounts owed to group undertakings
Current
422,740 GBP2022-06-30
Corporation Tax Payable
Current
46,011 GBP2023-06-30
35,434 GBP2022-06-30
Taxation/Social Security Payable
Current
16,240 GBP2023-06-30
52,694 GBP2022-06-30
Other Creditors
Current
18,361 GBP2023-06-30
14,101 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
4,850 GBP2023-06-30
93,532 GBP2022-06-30
Creditors
Current
135,871 GBP2023-06-30
678,493 GBP2022-06-30
Other Creditors
Non-current
150,000 GBP2023-06-30
150,000 GBP2022-06-30
Creditors
Non-current
150,000 GBP2023-06-30
150,000 GBP2022-06-30
Net Deferred Tax Liability/Asset
132 GBP2023-06-30
-1,868 GBP2022-06-30
-403 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,000 GBP2022-07-01 ~ 2023-06-30
-1,465 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,868 GBP2022-06-30
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 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 1
  • Unit F Pentre Industrial Estate, Chester Road, Pentre, Deeside, Flintshire
    Active Corporate (3 parents)
    Equity (Company account)
    435,532 GBP2024-06-30
    Person with significant control
    2021-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 5th Floor One New Change, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    321,911 GBP2023-12-31
    Person with significant control
    2018-08-17 ~ 2023-04-03
    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.