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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
    Russell, Charles William
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    Mr Charles William Russell
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Russell, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, Thomas James
    Born in March 1995
    Individual (7 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

C.W.RUSSELL (HOLDINGS) LTD

Period: 2020-07-20 ~ now
Company number: 12754674
Registered name
C.W.RUSSELL (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
14,929 GBP2025-04-30
8,824 GBP2024-04-30
Cash at bank and in hand
297,740 GBP2025-04-30
10,656 GBP2024-04-30
Current Assets
312,669 GBP2025-04-30
19,480 GBP2024-04-30
Creditors
Current
306,996 GBP2025-04-30
10,697 GBP2024-04-30
Net Current Assets/Liabilities
5,673 GBP2025-04-30
8,783 GBP2024-04-30
Total Assets Less Current Liabilities
5,773 GBP2025-04-30
8,883 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
5,673 GBP2025-04-30
8,783 GBP2024-04-30
-11,945 GBP2023-04-30
Equity
5,773 GBP2025-04-30
8,883 GBP2024-04-30
-11,845 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-100,500 GBP2024-05-01 ~ 2025-04-30
-21,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-100,500 GBP2024-05-01 ~ 2025-04-30
-21,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
97,390 GBP2024-05-01 ~ 2025-04-30
41,728 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
97,390 GBP2024-05-01 ~ 2025-04-30
41,728 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
762024-05-01 ~ 2025-04-30
672023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
8,824 GBP2024-04-30
Prepayments
Current
14,929 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
14,929 GBP2025-04-30
Amounts falling due within one year, Current
8,824 GBP2024-04-30
Amounts owed to group undertakings
Current
296,299 GBP2025-04-30
Other Creditors
Current
10,697 GBP2025-04-30
10,697 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • C.W.RUSSELL (HOLDINGS) LTD
    Info
    Registered number 12754674
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire DL10 5NY
    PRIVATE LIMITED COMPANY incorporated on 2020-07-20 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • C.W.RUSSELL (HOLDINGS) LTD
    S
    Registered number 12754674
    14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom, DL10 5NY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.W. RUSSELL LTD
    05773532
    14-15 Hareland Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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