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
    Clark, Stuart Michael
    Accountant born in December 1982
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
    Mr Stuart Michael Clark
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    2022-07-21 ~ 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
  • 2
    Mcnally, Ann Margaret
    Accountant born in October 1978
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
  • 3
    Mcmaster, Rosslyn
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
  • 4
    Mcmonagle, Ian
    Charterd Tax Adviser born in September 1959
    Individual (7 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
parent relation
Company in focus

RUSSELL + RUSSELL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
760,710 GBP2024-01-31
760,710 GBP2023-01-31
Debtors
100 GBP2023-01-31
Cash at bank and in hand
24,862 GBP2024-01-31
2,675 GBP2023-01-31
Current Assets
24,862 GBP2024-01-31
2,775 GBP2023-01-31
Creditors
Current
316,680 GBP2024-01-31
94,257 GBP2023-01-31
Net Current Assets/Liabilities
-291,818 GBP2024-01-31
-91,482 GBP2023-01-31
Total Assets Less Current Liabilities
468,892 GBP2024-01-31
669,228 GBP2023-01-31
Creditors
Non-current
265,974 GBP2024-01-31
352,890 GBP2023-01-31
Net Assets/Liabilities
202,918 GBP2024-01-31
316,338 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
202,818 GBP2024-01-31
316,238 GBP2023-01-31
Equity
202,918 GBP2024-01-31
316,338 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-07-21 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
760,710 GBP2023-01-31
Investments in Group Undertakings
760,710 GBP2024-01-31
760,710 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-01-31
Amounts owed to group undertakings
Current
228,509 GBP2024-01-31
10,000 GBP2023-01-31
Other Creditors
Current
88,171 GBP2024-01-31
84,257 GBP2023-01-31
Non-current
265,974 GBP2024-01-31
352,890 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44 shares2024-01-31
Class 2 ordinary share
11 shares2024-01-31
Class 3 ordinary share
14 shares2024-01-31
Class 4 ordinary share
11 shares2024-01-31

  • RUSSELL + RUSSELL HOLDINGS LIMITED
    Info
    Registered number SC738882
    4 Royal Crescent, Glasgow, Scotland G3 7SL
    Private Limited Company incorporated on 2022-07-21 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.