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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 2
  • 1
    Kay, Leslie Bernard
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
    Mr Leslie Bernard Kay
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kay, Elizabeth Mary
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Mary Kay
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Leslie Bernard Kay
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ 2018-12-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Elizabeth Mary Kay
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WM. RUSSELL & SONS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Debtors
149,976 GBP2024-08-31
200,000 GBP2023-08-31
Cash at bank and in hand
99,399 GBP2024-08-31
51,764 GBP2023-08-31
Current Assets
249,375 GBP2024-08-31
251,764 GBP2023-08-31
Creditors
Current
1,800 GBP2024-08-31
1,928 GBP2023-08-31
Net Current Assets/Liabilities
247,575 GBP2024-08-31
249,836 GBP2023-08-31
Total Assets Less Current Liabilities
247,675 GBP2024-08-31
249,936 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
247,575 GBP2024-08-31
249,836 GBP2023-08-31
Equity
247,675 GBP2024-08-31
249,936 GBP2023-08-31

Related profiles found in government register
  • WM. RUSSELL & SONS (HOLDINGS) LIMITED
    Info
    Registered number SC613135
    icon of addressLilliehill, Dunfermline, Fife KY12 0TE
    Private Limited Company incorporated on 2018-11-08 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • WM. RUSSELL & SONS (HOLDINGS) LIMITED
    S
    Registered number Sc613135
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Limited Company in Registrar For Companies Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLilliehill, Dunfermline, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    257,956 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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