logo
explain how to read the page

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 13
  • 1
    Davies, Gareth
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Powrie, William, Prof
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Counter, Brian
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Nolan-mcsweeney, Michelle
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Redahan, Chrisma
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Mangan, Cathal William
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Heery, Joan Frances
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Keenor, Garry Paul
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Blanchflower, Simon William
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Hills, Jeff
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Hatwell, Katharine Jane
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Sihota, Moninder Kaur
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 13
    Barber, Stephen John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-25 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Pownall, George William Henry
    Marketing Manager born in June 1943
    Individual
    Officer
    icon of calendar 2006-07-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Franklin, Andrew John
    Permanent Way Engineer born in August 1956
    Individual
    Officer
    icon of calendar 2010-06-26 ~ 2013-06-15
    OF - Director → CIF 0
  • 3
    Coysten, Peter
    Railway Consultant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2002-06-30
    OF - Director → CIF 0
    Coysten, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 4
    Sutcliffe, Philip
    Self Employed born in January 1934
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-02-16
    OF - Director → CIF 0
    Sutcliffe, Philip
    Retired born in January 1934
    Individual
    icon of calendar 2002-07-01 ~ 2006-09-15
    OF - Director → CIF 0
    Sutcliffe, Philip
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 5
    Tappern, Andrew
    Finance Director born in September 1967
    Individual
    Officer
    icon of calendar 2019-02-05 ~ 2023-08-09
    OF - Director → CIF 0
  • 6
    Dutton, John Christopher
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Stansfield, Alison Barbro
    Director-Business Consultant And Coach born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Croft, Charles Bransby
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 2006-07-08 ~ 2013-06-15
    OF - Director → CIF 0
    Croft, Charles Bransby
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2013-06-15
    OF - Secretary → CIF 0
  • 9
    Cooper, Andrew John
    Railway Manager born in March 1958
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    Packer, David Alan
    Management Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-26 ~ 2019-03-22
    OF - Director → CIF 0
  • 11
    Morgan, John Clifford
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2006-07-08
    OF - Director → CIF 0
  • 12
    Cradock, Richard Charles
    Commercial Manager born in January 1963
    Individual
    Officer
    icon of calendar 2010-06-26 ~ 2011-10-04
    OF - Director → CIF 0
  • 13
    Bell, Steven John
    Rail Engineer born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2025-06-06
    OF - Director → CIF 0
  • 14
    Edgley, John Robert
    Civil Engineer born in October 1972
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2023-07-07
    OF - Director → CIF 0
  • 15
    Edwards, John Grenville
    Director Of Rail born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ 2021-07-02
    OF - Director → CIF 0
  • 16
    Cope, David Leonard, Dr.
    Retired born in February 1942
    Individual
    Officer
    icon of calendar 2006-07-08 ~ 2009-06-27
    OF - Director → CIF 0
  • 17
    Dearman, Peter
    Chartered Engineer born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 18
    Armstrong, William Thomas
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 19
    Bates, Jolyon James John
    Senior Engineering Consultant born in May 1957
    Individual
    Officer
    icon of calendar 2013-06-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 20
    Elliott, John Charles
    Consultant born in September 1941
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2013-06-15
    OF - Director → CIF 0
  • 21
    Chandarana, Anit
    Finance Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-06-25 ~ 2018-07-24
    OF - Director → CIF 0
  • 22
    Newman, Brian
    Railway Civil Engineer born in November 1944
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Bull, Paul Adrian
    Professional Civil Engineer born in May 1958
    Individual
    Officer
    icon of calendar 2010-06-26 ~ 2011-06-25
    OF - Director → CIF 0
  • 24
    Whitmore, Stephen Brian
    Chartered Civil And Structural Engineer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-26 ~ 2015-05-16
    OF - Director → CIF 0
    Whitmore, Stephen Brian
    Civil Engineer born in August 1967
    Individual (1 offspring)
    icon of calendar 2018-07-06 ~ 2023-03-13
    OF - Director → CIF 0
  • 25
    Featherstone, Stephen
    Senior Railway Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-16 ~ 2019-07-12
    OF - Director → CIF 0
  • 26
    Blower, Alan
    Retired born in July 1927
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Scott, Jack Wilson
    Engineering Manager born in September 1950
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 28
    Millington, Nicholas John
    Civil Engineer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2023-07-07
    OF - Director → CIF 0
  • 29
    Wheeler, Colin John
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-24 ~ 2020-07-03
    OF - Director → CIF 0
  • 30
    Cowey, Colin
    Retired born in July 1939
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 31
    Colley, Andrew
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-15 ~ 2015-06-05
    OF - Director → CIF 0
    Colley, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-15 ~ 2015-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PERMANENT-WAY INSTITUTION (INCORPORATED)

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Intangible Assets
116,684 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
3,922 GBP2023-12-31
25 GBP2022-12-31
Fixed Assets - Investments
61,466 GBP2023-12-31
59,038 GBP2022-12-31
Fixed Assets
182,072 GBP2023-12-31
59,063 GBP2022-12-31
Debtors
127,846 GBP2023-12-31
143,148 GBP2022-12-31
Cash at bank and in hand
493,728 GBP2023-12-31
528,649 GBP2022-12-31
Current Assets
635,266 GBP2023-12-31
685,715 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-490,665 GBP2022-12-31
Net Current Assets/Liabilities
95,433 GBP2023-12-31
195,050 GBP2022-12-31
Total Assets Less Current Liabilities
277,505 GBP2023-12-31
254,113 GBP2022-12-31
Net Assets/Liabilities
263,111 GBP2023-12-31
243,650 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
217,628 GBP2023-12-31
196,663 GBP2022-12-31
176,615 GBP2021-12-31
Equity
263,111 GBP2023-12-31
243,650 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
20,965 GBP2023-01-01 ~ 2023-12-31
20,048 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
19,461 GBP2023-01-01 ~ 2023-12-31
13,403 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
116,684 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
164,650 GBP2023-12-31
47,966 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
47,966 GBP2022-12-31
Intangible Assets
Other than goodwill
116,684 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,922 GBP2023-12-31
16,398 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-16,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
16,373 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,922 GBP2023-12-31
25 GBP2022-12-31
Other Investments Other Than Loans
61,466 GBP2023-12-31
59,038 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
98,037 GBP2023-12-31
138,116 GBP2022-12-31
Other Debtors
Amounts falling due within one year
29,809 GBP2023-12-31
5,032 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
127,846 GBP2023-12-31
Current, Amounts falling due within one year
143,148 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,622 GBP2023-12-31
36,059 GBP2022-12-31
Corporation Tax Payable
Current
1,898 GBP2023-12-31
824 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,642 GBP2023-12-31
34,155 GBP2022-12-31
Other Creditors
Current
462,171 GBP2023-12-31
401,816 GBP2022-12-31
Creditors
Current
539,833 GBP2023-12-31
490,665 GBP2022-12-31
Related profiles found in government register
  • PERMANENT-WAY INSTITUTION (INCORPORATED)
    Info
    Registered number 00099838
    icon of address46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1908-10-09 (117 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • PERMANENT-WAY INSTITUTION (INCORPORATED)
    S
    Registered number 00099838
    icon of address46-54 High Street, Ingatestone, Essex, United Kingdom, CM4 9DW
    Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.