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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
Active 3
  • 1
    Russell, Thomas James
    Born in March 1995
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, Charles William
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
    Mr Charles William Russell
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C.W.RUSSELL (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
8,824 GBP2024-04-30
-12,000 GBP2023-04-30
Cash at bank and in hand
10,656 GBP2024-04-30
10,752 GBP2023-04-30
Current Assets
19,480 GBP2024-04-30
-1,248 GBP2023-04-30
Creditors
Current
10,697 GBP2024-04-30
10,697 GBP2023-04-30
Net Current Assets/Liabilities
8,783 GBP2024-04-30
-11,945 GBP2023-04-30
Total Assets Less Current Liabilities
8,883 GBP2024-04-30
-11,845 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
8,783 GBP2024-04-30
-11,945 GBP2023-04-30
Equity
8,883 GBP2024-04-30
-11,845 GBP2023-04-30
100 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-21,000 GBP2023-05-01 ~ 2024-04-30
-123,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-21,000 GBP2023-05-01 ~ 2024-04-30
-123,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
41,728 GBP2023-05-01 ~ 2024-04-30
111,055 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
41,728 GBP2023-05-01 ~ 2024-04-30
111,055 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
672023-05-01 ~ 2024-04-30
612022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
8,824 GBP2024-04-30
-12,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1 GBP2024-04-30
1 GBP2023-04-30
Other Creditors
Current
10,696 GBP2024-04-30
10,696 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • C.W.RUSSELL (HOLDINGS) LTD
    Info
    Registered number 12754674
    icon of address14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire DL10 5NY
    PRIVATE LIMITED COMPANY incorporated on 2020-07-20 (5 years 5 months). The company status 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
    icon of address14-15 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
Active 1
  • icon of address14-15 Hareland Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,102,650 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.