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 4
  • 1
    Perkins, Katherine Jane
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - secretary → CIF 0
  • 2
    Gowans, James Alexander
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ now
    OF - director → CIF 0
  • 3
    Howard, Charles Edward John
    Director born in November 1986
    Individual (19 offsprings)
    Officer
    2023-01-20 ~ now
    OF - director → CIF 0
  • 4
    DORADA WICKSTEED LIMITED - 1983-06-09
    CHARLES WICKSTEAD & COMPANY LIMITED - 1980-12-31
    C/o Wicksteed Playgrounds, Digby Street, Kettering, Northamptonshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,507,688 GBP2023-12-31
    Person with significant control
    2023-01-20 ~ now
    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
Ceased 16
  • 1
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1995-12-19 ~ 1996-07-01
    OF - nominee-director → CIF 0
  • 2
    Russell, Alexander Gordon
    Company Director born in July 1942
    Individual
    Officer
    1996-07-01 ~ 1997-09-30
    OF - director → CIF 0
  • 3
    Bunch, Robert Eoin
    Production Director born in July 1970
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2004-05-21
    OF - director → CIF 0
  • 4
    Wellwood, Christopher James Mackay
    Operations Director born in July 1990
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2023-07-25
    OF - director → CIF 0
    Mr Christopher James Mackay Wellwood
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2017-10-26 ~ 2022-12-13
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Burgess, Arthur
    Individual
    Officer
    2001-10-26 ~ 2013-12-31
    OF - secretary → CIF 0
  • 6
    Pettigrew, Frances
    Individual
    Officer
    1999-04-01 ~ 2001-10-25
    OF - secretary → CIF 0
  • 7
    Wellwood, Teresa Janet
    Director born in May 1958
    Individual
    Officer
    2001-12-07 ~ 2023-01-20
    OF - director → CIF 0
    Mrs Teresa Janet Wellwood
    Born in May 1958
    Individual
    Person with significant control
    2017-10-26 ~ 2022-12-13
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mackay, George Alexander
    Accountant born in December 1953
    Individual
    Officer
    2005-01-01 ~ 2023-01-20
    OF - director → CIF 0
    Mr George Alexander Mackay
    Born in December 1953
    Individual
    Person with significant control
    2017-10-26 ~ 2022-12-13
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Bunch, Christopher Ronald
    Commercial Director born in January 1969
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2004-05-21
    OF - director → CIF 0
  • 10
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    1995-12-19 ~ 1996-07-01
    OF - director → CIF 0
  • 11
    Rintoul, David Alexander
    Individual
    Officer
    2014-01-01 ~ 2025-02-27
    OF - secretary → CIF 0
  • 12
    Ambrose, Ian Potts
    Chartered Accountant born in September 1928
    Individual
    Officer
    1996-07-01 ~ 1999-03-31
    OF - director → CIF 0
    Ambrose, Ian Potts
    Individual
    Officer
    1996-07-01 ~ 1999-03-31
    OF - secretary → CIF 0
  • 13
    Russell, Thomas Minto
    Production Engineer born in October 1932
    Individual
    Officer
    1996-07-01 ~ 1997-12-12
    OF - director → CIF 0
  • 14
    Wellwood, Alasdair James Mackay
    Managing Director born in September 1952
    Individual
    Officer
    1996-07-01 ~ 2023-01-20
    OF - director → CIF 0
    Mr Alasdair James Mackay Wellwood
    Born in September 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Parker, Adrian John
    Technical Director born in October 1965
    Individual
    Officer
    2000-04-06 ~ 2001-12-06
    OF - director → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-12-19 ~ 1996-07-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RUSSELL LEISURE LIMITED

Previous name
DMWS 267 LIMITED - 1996-06-25
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Class 2 ordinary share
12021-10-01 ~ 2022-09-30
Class 3 ordinary share
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
7,433 GBP2022-09-30
18,146 GBP2021-09-30
Total Inventories
153,696 GBP2022-09-30
200,249 GBP2021-09-30
Debtors
566,992 GBP2022-09-30
815,148 GBP2021-09-30
Cash at bank and in hand
1,012 GBP2022-09-30
1,092 GBP2021-09-30
Current Assets
721,700 GBP2022-09-30
1,016,489 GBP2021-09-30
Creditors
Current
635,291 GBP2022-09-30
906,429 GBP2021-09-30
Net Current Assets/Liabilities
86,409 GBP2022-09-30
110,060 GBP2021-09-30
Total Assets Less Current Liabilities
93,842 GBP2022-09-30
128,206 GBP2021-09-30
Equity
Called up share capital
460,000 GBP2022-09-30
460,000 GBP2021-09-30
Retained earnings (accumulated losses)
-366,158 GBP2022-09-30
-331,794 GBP2021-09-30
Equity
93,842 GBP2022-09-30
128,206 GBP2021-09-30
Average Number of Employees
172021-10-01 ~ 2022-09-30
172020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
145,946 GBP2022-09-30
227,075 GBP2021-09-30
Property, Plant & Equipment - Disposals
-83,342 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,513 GBP2022-09-30
208,929 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,926 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-83,342 GBP2021-10-01 ~ 2022-09-30
Bank Overdrafts
Secured
70,327 GBP2022-09-30
299,011 GBP2021-09-30
Bank Borrowings
Secured
118,184 GBP2022-09-30
Total Borrowings
Secured
188,511 GBP2022-09-30
300,572 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2022-09-30
Class 2 ordinary share
150,000 shares2022-09-30
Class 3 ordinary share
160,000 shares2022-09-30
  • RUSSELL LEISURE LIMITED
    Info
    DMWS 267 LIMITED - 1996-06-25
    Registered number SC162280
    Unit 2 Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn EH52 5NN
    Private Limited Company incorporated on 1995-12-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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