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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
    Russell, Duncan Roderick
    Born in March 1999
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Malcolm Quentin, Dr
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
    Dr Malcolm Quentin Russell
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Russell, Shona Alice
    Born in June 1997
    Individual (1 offspring)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Ann Macintyre
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mrs Ann Macintyre Russell
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUSSELL FAMILY GROUP LTD

Period: 2019-09-24 ~ now
Company number: 12223744
Registered name
RUSSELL FAMILY GROUP LTD - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,768,034 GBP2025-03-31
12,191 GBP2024-03-31
Investment Property
1,372,126 GBP2025-03-31
1,372,126 GBP2024-03-31
Fixed Assets
4,140,160 GBP2025-03-31
1,384,317 GBP2024-03-31
Debtors
2,081,814 GBP2025-03-31
1,118,611 GBP2024-03-31
Cash at bank and in hand
87,784 GBP2025-03-31
2,984 GBP2024-03-31
Current Assets
2,169,598 GBP2025-03-31
1,121,595 GBP2024-03-31
Creditors
Current
6,247,709 GBP2025-03-31
2,231,960 GBP2024-03-31
Net Current Assets/Liabilities
-4,078,111 GBP2025-03-31
-1,110,365 GBP2024-03-31
Total Assets Less Current Liabilities
62,049 GBP2025-03-31
273,952 GBP2024-03-31
Net Assets/Liabilities
4,791 GBP2025-03-31
216,694 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
171,356 GBP2025-03-31
171,356 GBP2024-03-31
Retained earnings (accumulated losses)
-166,665 GBP2025-03-31
45,238 GBP2024-03-31
Equity
4,791 GBP2025-03-31
216,694 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Additions to investments
2,960,647 GBP2025-03-31
Disposals
-5,240 GBP2025-03-31
Cost valuation
2,755,843 GBP2025-03-31
Other Investments Other Than Loans
2,755,843 GBP2025-03-31
Investment Property - Fair Value Model
1,372,126 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,400 GBP2025-03-31
Amounts falling due within one year, Current
10,150 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
75,414 GBP2025-03-31
Amounts falling due within one year, Current
72,461 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
80,814 GBP2025-03-31
Amounts falling due within one year, Current
82,611 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
1,485,000 GBP2025-03-31
600,000 GBP2024-03-31
Debtors
Non-current
2,001,000 GBP2025-03-31
1,036,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,013 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,842 GBP2025-03-31
2,589 GBP2024-03-31
Other Creditors
Current
6,235,867 GBP2025-03-31
2,226,358 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38 shares2025-03-31
Class 3 ordinary share
38 shares2025-03-31
Class 4 ordinary share
12 shares2025-03-31

Related profiles found in government register
  • RUSSELL FAMILY GROUP LTD
    Info
    Registered number 12223744
    15 St Georges Road, Cheltenham, Gloucestershire GL50 3DT
    PRIVATE LIMITED COMPANY incorporated on 2019-09-24 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • RUSSELL FAMILY GROUP LTD
    S
    Registered number 12223744
    15 St Georges Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3DT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRW PROPERTY LIMITED
    08037503
    Unit 4 178 Widemarsh Street, Hereford, Herefordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.