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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 4
  • 1
    Martin, Celia Mary
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Mrs Celia Mary Martin
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Donald John
    Born in April 1948
    Individual (10 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Mr Donald John Martin
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Martin, Adam John
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Joseph William
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

W G RUSSELL ESTATES LIMITED

Period: 2019-01-17 ~ now
Company number: 11772930
Registered name
W G RUSSELL ESTATES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,162,281 GBP2024-11-30
1,884,659 GBP2023-11-30
Fixed Assets - Investments
81,978 GBP2024-11-30
49,163 GBP2023-11-30
Debtors
Current
106,641 GBP2024-11-30
298,257 GBP2023-11-30
Cash at bank and in hand
159,139 GBP2024-11-30
99,701 GBP2023-11-30
Net Assets/Liabilities
2,349,782 GBP2024-11-30
2,229,205 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
251,879 GBP2024-11-30
183,930 GBP2023-11-30
Retained earnings (accumulated losses)
2,097,803 GBP2024-11-30
2,045,175 GBP2023-11-30
Equity
2,349,782 GBP2024-11-30
2,229,205 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investments in Subsidiaries
Cost valuation
300 GBP2024-11-30
200 GBP2023-11-30
Investments in Subsidiaries
300 GBP2024-11-30
200 GBP2023-11-30
Amounts invested in assets
81,678 GBP2024-11-30
48,963 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-30
781 GBP2023-11-30
Other Debtors
Current
490 GBP2024-11-30
540 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
52 GBP2023-11-30
Other Creditors
Current
65,226 GBP2024-11-30
36,436 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-12-01 ~ 2024-11-30
100 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • W G RUSSELL ESTATES LIMITED
    Info
    Registered number 11772930
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2019-01-17 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • W G RUSSELL ESTATES LIMITED
    S
    Registered number 11772930
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • W G RUSSELL ESTATES LIMITED
    S
    Registered number 11772930
    C/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3GW
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RUSSELL MARTIN LTD
    14418210
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    W G RUSSELL TRADING LTD
    14607994
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    W.G.RUSSELL & CO.(LONDON)LIMITED
    00500081
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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