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 4
  • 1
    Russell, Malcolm Quentin, Dr
    Doctor born in April 1969
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
    Dr Malcolm Quentin Russell
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Russell, Shona Alice
    Director born in June 1997
    Individual (1 offspring)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Duncan Roderick
    Director born in March 1999
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Ann Macintyre
    Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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

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
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
12,191 GBP2024-03-31
12,191 GBP2023-03-31
Investment Property
1,372,126 GBP2024-03-31
1,143,651 GBP2023-03-31
Fixed Assets
1,384,317 GBP2024-03-31
1,155,842 GBP2023-03-31
Debtors
1,118,611 GBP2024-03-31
412,265 GBP2023-03-31
Cash at bank and in hand
2,984 GBP2024-03-31
51,822 GBP2023-03-31
Current Assets
1,121,595 GBP2024-03-31
464,087 GBP2023-03-31
Creditors
Current
2,231,960 GBP2024-03-31
1,539,369 GBP2023-03-31
Net Current Assets/Liabilities
-1,110,365 GBP2024-03-31
-1,075,282 GBP2023-03-31
Total Assets Less Current Liabilities
273,952 GBP2024-03-31
80,560 GBP2023-03-31
Net Assets/Liabilities
216,694 GBP2024-03-31
80,421 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
171,356 GBP2024-03-31
Retained earnings (accumulated losses)
45,238 GBP2024-03-31
80,321 GBP2023-03-31
Equity
216,694 GBP2024-03-31
80,421 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,372,126 GBP2024-03-31
1,143,651 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,150 GBP2024-03-31
4,750 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
72,461 GBP2024-03-31
7,515 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
82,611 GBP2024-03-31
12,265 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
600,000 GBP2024-03-31
Debtors
Non-current
1,036,000 GBP2024-03-31
400,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,013 GBP2024-03-31
1,324 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,589 GBP2024-03-31
437 GBP2023-03-31
Other Creditors
Current
2,226,358 GBP2024-03-31
1,537,608 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38 shares2024-03-31
Class 3 ordinary share
38 shares2024-03-31
Class 4 ordinary share
12 shares2024-03-31

  • RUSSELL FAMILY GROUP LTD
    Info
    Registered number 12223744
    15 St Georges Road, Cheltenham, Gloucestershire GL50 3DT
    Private Limited Company incorporated on 2019-09-24 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.