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
    Mcgranaghan, Catherine Rachael
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, James Patrick
    Director born in March 1976
    Individual (22 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
    Hunt, Patrick Michael Paul
    Director born in March 1973
    Individual (22 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Kevin
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Davis, Robert James
    Director born in August 1952
    Individual (18 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, James Oliver
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 6
    MOYNE SHELF COMPANY (NO. 127) LIMITED - 2002-01-30
    3, Duncrue Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    30,347,154 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hunt, Patrick Mark Paul
    Director born in April 1948
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Browne, Raymond Gordon
    Financial Controller born in December 1961
    Individual (3 offsprings)
    Officer
    1968-07-11 ~ 2005-09-30
    OF - Director → CIF 0
    Browne, Raymond Gordon
    Individual (3 offsprings)
    Officer
    1968-07-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Mcauley, Davey
    Individual
    Officer
    2019-12-23 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 4
    Russell Browne, Beverly Anne
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    1968-07-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Russell, Phillip
    Director born in October 1926
    Individual
    Officer
    1968-07-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Wilson, William Stewart
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 7
    Ohare, John
    Individual
    Officer
    2022-01-14 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 8
    Russell, Mark Alexander
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    1968-07-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Russell, Colin William
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    1968-07-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Russell, Alice
    Director born in December 1935
    Individual
    Officer
    1968-07-11 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PHILIP RUSSELL LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46350 - Wholesale Of Tobacco Products
47250 - Retail Sale Of Beverages In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores
Brief company account
Property, Plant & Equipment
13,244,860 GBP2023-12-31
12,189,318 GBP2022-12-31
Fixed Assets - Investments
753 GBP2023-12-31
753 GBP2022-12-31
Fixed Assets
13,245,613 GBP2023-12-31
12,190,071 GBP2022-12-31
Total Inventories
9,693,428 GBP2023-12-31
7,819,735 GBP2022-12-31
Debtors
11,106,960 GBP2023-12-31
13,346,407 GBP2022-12-31
Cash at bank and in hand
9,404,364 GBP2023-12-31
4,124,660 GBP2022-12-31
Current Assets
30,204,752 GBP2023-12-31
25,290,802 GBP2022-12-31
Net Assets/Liabilities
29,244,984 GBP2023-12-31
26,313,303 GBP2022-12-31
Equity
Called up share capital
1,625 GBP2023-12-31
1,625 GBP2022-12-31
1,625 GBP2021-12-31
Share premium
1,049,625 GBP2023-12-31
1,049,625 GBP2022-12-31
1,049,625 GBP2021-12-31
Revaluation reserve
3,675,439 GBP2023-12-31
3,675,439 GBP2022-12-31
3,675,439 GBP2021-12-31
Retained earnings (accumulated losses)
24,518,295 GBP2023-12-31
21,586,614 GBP2022-12-31
19,519,393 GBP2021-12-31
Equity
29,244,984 GBP2023-12-31
23,587,728 GBP2021-12-31
Profit/Loss
2,931,681 GBP2023-01-01 ~ 2023-12-31
2,067,221 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,853,167 GBP2023-12-31
12,468,258 GBP2022-12-31
Plant and equipment
909,353 GBP2023-12-31
663,447 GBP2022-12-31
Computers
259,908 GBP2023-12-31
230,196 GBP2022-12-31
Motor vehicles
929,588 GBP2023-12-31
372,509 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,952,016 GBP2023-12-31
13,734,410 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-87,688 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-87,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
846,249 GBP2023-12-31
846,249 GBP2022-12-31
Plant and equipment
428,699 GBP2023-12-31
436,889 GBP2022-12-31
Computers
130,838 GBP2023-12-31
87,287 GBP2022-12-31
Motor vehicles
301,370 GBP2023-12-31
174,669 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,707,156 GBP2023-12-31
1,545,094 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
79,498 GBP2023-01-01 ~ 2023-12-31
Computers
43,551 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
126,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-87,688 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,006,918 GBP2023-12-31
11,622,009 GBP2022-12-31
Plant and equipment
480,654 GBP2023-12-31
226,558 GBP2022-12-31
Computers
129,070 GBP2023-12-31
142,911 GBP2022-12-31
Motor vehicles
628,218 GBP2023-12-31
197,840 GBP2022-12-31
Investments in Subsidiaries
753 GBP2023-12-31
753 GBP2022-12-31
Finished Goods/Goods for Resale
9,693,428 GBP2023-12-31
7,819,735 GBP2022-12-31
Trade Debtors/Trade Receivables
7,804,532 GBP2023-12-31
7,873,065 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
490,022 GBP2023-12-31
514,613 GBP2022-12-31
Corporation Tax Payable
Current
489,341 GBP2023-12-31
229,995 GBP2022-12-31
Other Creditors
Current
27,879 GBP2023-12-31
30,949 GBP2022-12-31
Creditors
Current
13,756,539 GBP2023-12-31
10,900,788 GBP2022-12-31
Deferred Tax Liabilities
448,842 GBP2023-12-31
266,782 GBP2022-12-31
Related profiles found in government register
  • PHILIP RUSSELL LIMITED
    Info
    Registered number NI007326
    Alanbrooke Road, Castlereagh Ind. Estate, Belfast BT6 9PR
    Private Limited Company incorporated on 1968-07-11 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PHILIP RUSSELL LIMITED
    S
    Registered number Ni007326
    Alanbrooke Road, Castlereagh Road Industrial Estate, Belfast, Northern Ireland, BT6 9PR
    Limited in Northern Ireland
    CIF 1
  • PHILIP RUSSELL LIMITED
    S
    Registered number No007326
    Alanbrooke Road, Castlereagh, Belfast, Northern Ireland, BT6 9PR
    Limited in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BALLYRUSSELL LIMITED - 1999-05-20
    GRACE NEILL'S LIMITED - 1998-11-25
    Alanbrooke Road, Castlereagh Industrial Estate, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FROZEN YOGURT FOR PETS LIMITED - 2018-11-08
    FROZEN YOGHURT FOR PETS LIMITED - 2013-05-07
    MOYNE SHELF COMPANY (NO. 320) LIMITED - 2013-04-05
    3 Duncrue Place, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -1,029,382 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.