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 1
  • Russell Jnr, George Lithgow
    Farmer born in September 1980
    Individual (12 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
    Mr George Lithgow Russell Jnr
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Russell, Elizabeth
    Secretary born in June 1949
    Individual
    Officer
    ~ 2018-01-10
    OF - Director → CIF 0
  • 2
    Russell, George Mclaren Bell
    Contractor born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Russell, George Mclaren Bell
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
    2000-01-01 ~ 2022-11-24
    OF - Secretary → CIF 0
    Mr George Mclaren Bell Russell
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GEORGE RUSSELL (CONSTRUCTION) LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
35,910 GBP2024-04-05
28,894 GBP2023-04-05
Fixed Assets - Investments
1 GBP2024-04-05
1 GBP2023-04-05
Fixed Assets
35,911 GBP2024-04-05
28,895 GBP2023-04-05
Total Inventories
195,486 GBP2024-04-05
183,423 GBP2023-04-05
Debtors
582,901 GBP2024-04-05
530,973 GBP2023-04-05
Current Assets
778,387 GBP2024-04-05
714,396 GBP2023-04-05
Net Current Assets/Liabilities
378,896 GBP2024-04-05
460,951 GBP2023-04-05
Total Assets Less Current Liabilities
414,807 GBP2024-04-05
489,846 GBP2023-04-05
Net Assets/Liabilities
389,526 GBP2024-04-05
460,954 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
389,426 GBP2024-04-05
460,854 GBP2023-04-05
Equity
389,526 GBP2024-04-05
460,954 GBP2023-04-05
Average Number of Employees
62023-04-06 ~ 2024-04-05
62022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
237,871 GBP2024-04-05
232,770 GBP2023-04-05
Property, Plant & Equipment - Disposals
Plant and equipment
-12,298 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
201,961 GBP2024-04-05
203,876 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,383 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,298 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
35,910 GBP2024-04-05
28,894 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
42,289 GBP2024-04-05
37,188 GBP2023-04-05
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
17,399 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
14,516 GBP2024-04-05
19,173 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
7,666 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
27,773 GBP2024-04-05
18,015 GBP2023-04-05
Investments in Group Undertakings
Cost valuation
1 GBP2023-04-05
Investments in Group Undertakings
1 GBP2024-04-05
1 GBP2023-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
107,599 GBP2024-04-05
107,243 GBP2023-04-05
Debtors
Amounts falling due within one year, Current
582,901 GBP2024-04-05
530,973 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
30,764 GBP2024-04-05
43,673 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
Current
9,328 GBP2024-04-05
12,840 GBP2023-04-05
Trade Creditors/Trade Payables
Current
32,315 GBP2024-04-05
30,086 GBP2023-04-05
Amounts owed to group undertakings
Current
17,397 GBP2024-04-05
17,497 GBP2023-04-05
Other Taxation & Social Security Payable
Current
74,467 GBP2024-04-05
56,452 GBP2023-04-05
Other Creditors
Current
83,327 GBP2024-04-05
71,877 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-04-05
21,667 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
Non-current
13,614 GBP2024-04-05
7,225 GBP2023-04-05
Related profiles found in government register
  • GEORGE RUSSELL (CONSTRUCTION) LIMITED
    Info
    Registered number SC052079
    Lesliepark, Headswood, Denny, Stirlingshire FK6 6BW
    Private Limited Company incorporated on 1972-12-28 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • GEORGE RUSSELL (CONSTRUCTION) LIMITED
    S
    Registered number Sc052079
    Lesliepark, Headswood, Denny, Stirlingshire, Scotland, FK6 6BW
    Limited in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEORGE RUSSELL CONSTRUCTION SERVICES LIMITED - 2009-01-27
    THE LESLIEPARK HORSEBOX COMPANY LIMITED - 2008-04-03
    Leslie Park, Headswood, Denny, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    -6,323 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.