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
6
- 1
Reid, Kevin
Individual (2 offsprings)Officer
2022-09-30 ~ nowOF - Secretary → CIF 0 - 2
Davis, Robert James
Born in August 1952Individual (18 offsprings)Officer 2005-09-30 ~ nowOF - Director → CIF 0 - 3
Mcgranaghan, Catherine Rachael
Born in May 1977Individual (8 offsprings)Officer 2023-07-24 ~ nowOF - Director → CIF 0 - 4
Hunt, Patrick Michael Paul
Born in March 1973Individual (22 offsprings)Officer 2009-05-19 ~ nowOF - Director → CIF 0Hunt, James Patrick
Born in March 1976Individual (22 offsprings)Officer 2009-05-19 ~ nowOF - Director → CIF 0 - 5
Hunt, James Oliver
Born in July 1946Individual (10 offsprings)Officer 2005-09-30 ~ nowOF - Director → CIF 0 - 6
GOLF HOLDINGS LIMITED
- nowMOYNE SHELF COMPANY (NO. 127) LIMITED - 2002-01-30
3, Duncrue Place, Belfast, Northern IrelandActive Corporate (5 parents, 6 offsprings)Equity (Company account)28,104,323 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Russell, Alice
Director born in December 1935IndividualOfficer 1968-07-11 ~ 2005-09-30OF - Director → CIF 0 - 2
Mcauley, Davey
IndividualOfficer 2019-12-23 ~ 2022-01-14OF - Secretary → CIF 0 - 3
Hunt, Patrick Mark Paul
Director born in April 1948Individual (22 offsprings)Officer 2005-09-30 ~ 2023-07-11OF - Director → CIF 0 - 4
Russell, Mark Alexander
Director born in October 1960Individual (4 offsprings)Officer 1968-07-11 ~ 2005-09-30OF - Director → CIF 0 - 5
Ohare, John
IndividualOfficer 2022-01-14 ~ 2022-09-30OF - Secretary → CIF 0 - 6
Browne, Raymond Gordon
Financial Controller born in December 1961Individual (3 offsprings)Officer 1968-07-11 ~ 2005-09-30OF - Director → CIF 0Browne, Raymond Gordon
Individual (3 offsprings)Officer 1968-07-11 ~ 2005-09-30OF - Secretary → CIF 0 - 7
Russell, Phillip
Director born in October 1926IndividualOfficer 1968-07-11 ~ 2005-09-30OF - Director → CIF 0 - 8
Wilson, William Stewart
Individual (2 offsprings)Officer 2005-09-30 ~ 2019-12-23OF - Secretary → CIF 0 - 9
Russell, Colin William
Director born in July 1958Individual (1 offspring)Officer 1968-07-11 ~ 2005-09-30OF - Director → CIF 0 - 10
Russell Browne, Beverly Anne
Director born in August 1963Individual (2 offsprings)Officer 1968-07-11 ~ 2005-09-30OF - Director → CIF 0
Company in focus
PHILIP RUSSELL LIMITED
Standard Industrial Classification
46350 - Wholesale Of Tobacco Products
47250 - Retail Sale Of Beverages In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
15,134,190 GBP2024-12-31
13,244,860 GBP2023-12-31
Fixed Assets - Investments
753 GBP2024-12-31
753 GBP2023-12-31
Fixed Assets
15,134,943 GBP2024-12-31
13,245,613 GBP2023-12-31
Debtors
7,783,820 GBP2024-12-31
11,106,960 GBP2023-12-31
Cash at bank and in hand
9,246,171 GBP2024-12-31
9,404,364 GBP2023-12-31
Current Assets
29,759,482 GBP2024-12-31
30,204,752 GBP2023-12-31
Net Assets/Liabilities
32,367,345 GBP2024-12-31
29,244,984 GBP2023-12-31
Equity
Called up share capital
1,625 GBP2024-12-31
1,625 GBP2023-12-31
1,625 GBP2022-12-31
Share premium
1,049,625 GBP2024-12-31
1,049,625 GBP2023-12-31
1,049,625 GBP2022-12-31
Revaluation reserve
5,324,521 GBP2024-12-31
3,675,439 GBP2023-12-31
3,675,439 GBP2022-12-31
Retained earnings (accumulated losses)
25,991,574 GBP2024-12-31
24,518,295 GBP2023-12-31
21,586,614 GBP2022-12-31
Equity
32,367,345 GBP2024-12-31
20,894,611 GBP2022-12-31
Profit/Loss
1,473,279 GBP2024-01-01 ~ 2024-12-31
2,931,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,657,956 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
3,122,361 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
2202024-01-01 ~ 2024-12-31
2282023-01-01 ~ 2023-12-31
Wages/Salaries
4,016,650 GBP2024-01-01 ~ 2024-12-31
3,801,490 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,199 GBP2024-01-01 ~ 2024-12-31
79,143 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,377,974 GBP2024-01-01 ~ 2024-12-31
4,133,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,853,167 GBP2023-12-31
Plant and equipment
844,384 GBP2024-12-31
909,353 GBP2023-12-31
Computers
319,829 GBP2024-12-31
259,908 GBP2023-12-31
Motor vehicles
1,743,067 GBP2024-12-31
929,588 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,089,861 GBP2024-12-31
14,952,016 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-141,882 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-159,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,329,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,182,581 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
382,021 GBP2024-12-31
428,699 GBP2023-12-31
Computers
180,789 GBP2024-12-31
130,838 GBP2023-12-31
Motor vehicles
546,612 GBP2024-12-31
301,370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,955,671 GBP2024-12-31
1,707,156 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
79,110 GBP2024-01-01 ~ 2024-12-31
Computers
49,951 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
247,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-125,788 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-128,379 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
846,249 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,336,332 GBP2024-12-31
Plant and equipment
462,363 GBP2024-12-31
480,654 GBP2023-12-31
Computers
139,040 GBP2024-12-31
129,070 GBP2023-12-31
Motor vehicles
1,196,455 GBP2024-12-31
628,218 GBP2023-12-31
Owned/Freehold, Land and buildings
12,006,918 GBP2023-12-31
Investments in Subsidiaries
753 GBP2024-12-31
753 GBP2023-12-31
Finished Goods/Goods for Resale
12,729,491 GBP2024-12-31
9,693,428 GBP2023-12-31
Trade Debtors/Trade Receivables
7,377,609 GBP2024-12-31
7,804,532 GBP2023-12-31
Other Debtors
Current
131,347 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
274,864 GBP2024-12-31
490,022 GBP2023-12-31
Corporation Tax Payable
Current
47,534 GBP2024-12-31
489,341 GBP2023-12-31
Other Creditors
Current
19,174 GBP2024-12-31
27,879 GBP2023-12-31
Creditors
Current
11,906,666 GBP2024-12-31
13,756,539 GBP2023-12-31
Related profiles found in government register
- Registered number NI007326
PHILIP RUSSELL LIMITED
InfoAlanbrooke Road, Castlereagh Ind. Estate, Belfast BT6 9PRPRIVATE LIMITED COMPANY incorporated on 1968-07-11 (57 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 PHILIP RUSSELL LIMITED
SRegistered number Ni007326Alanbrooke Road, Castlereagh Road Industrial Estate, Belfast, Northern Ireland, BT6 9PRLimited in Northern IrelandCIF 1PHILIP RUSSELL LIMITED
SRegistered number No007326Alanbrooke Road, Castlereagh, Belfast, Northern Ireland, BT6 9PRLimited in Northern IrelandCIF 2
Offspring entities and appointments
Active
2
- 1GRACE NEILL'S LIMITED - 1998-11-25BALLYRUSSELL LIMITED - 1999-05-20Alanbrooke Road, Castlereagh Industrial Estate, BelfastActive Corporate (4 parents)Equity (Company account)589 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2
FROZZYS LTD
- nowFROZEN YOGHURT FOR PETS LIMITED - 2013-05-07FROZEN YOGURT FOR PETS LIMITED - 2018-11-08MOYNE SHELF COMPANY (NO. 320) LIMITED - 2013-04-053 Duncrue Place, BelfastActive Corporate (2 parents)Equity (Company account)-1,270,259 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.