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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 7
  • 1
    Skinner, Terence Leslie
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Simon
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Director → CIF 0
    Mr Simon Powell
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Watkins, Sharon Denise
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Watkins, Graeme Russell
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
    Mr Graeme Russell Watkins
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Lock, Adrian Michael
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-02 ~ now
    OF - Director → CIF 0
    Mr Adrian Michael Lock
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Nelmes, David
    Retired Railway Manager born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
    Mr David Nelmes
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Marcus, Ritchie Jan, Dr
    Medical Practitioner born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
    Dr Ritchie Jan Marcus
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 40
  • 1
    Dibben, Christopher Ian
    Architect born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-20
    OF - Director → CIF 0
    icon of calendar 1994-11-12 ~ 1999-03-27
    OF - Director → CIF 0
    Dibben, Christopher Ian
    Individual
    Officer
    icon of calendar ~ 1999-03-27
    OF - Secretary → CIF 0
  • 2
    Brooks, Maurice Tracey
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-10-10
    OF - Director → CIF 0
  • 3
    Watkins, Russell James
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2008-06-07 ~ 2010-03-09
    OF - Director → CIF 0
  • 4
    Lewis, Roger Malcolm
    Retired Engineer born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ 2021-08-05
    OF - Director → CIF 0
    Mr Roger Malcolm Lewis
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-01 ~ 2021-08-05
    PE - Has significant influence or control → CIF 0
  • 5
    Gamble, Stuart Victor
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 2012-01-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Baldwin, Terence
    Retired born in November 1938
    Individual
    Officer
    icon of calendar 1992-09-26 ~ 1995-11-11
    OF - Director → CIF 0
    icon of calendar 1998-03-28 ~ 1998-11-16
    OF - Director → CIF 0
  • 7
    Woods, Roger Anthony
    Not Working born in July 1947
    Individual
    Officer
    icon of calendar 2004-05-22 ~ 2005-02-11
    OF - Director → CIF 0
  • 8
    Frew, Colin
    Civil Servant born in May 1967
    Individual
    Officer
    icon of calendar 2005-04-02 ~ 2012-12-29
    OF - Director → CIF 0
  • 9
    Middleton, Roger
    Driver born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-22 ~ 1999-03-27
    OF - Director → CIF 0
  • 10
    Powell, Simon
    Engineer born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 11
    Johnson, David William
    Hosiery Mechanic born in July 1945
    Individual
    Officer
    icon of calendar 1994-11-12 ~ 1997-03-22
    OF - Director → CIF 0
    Johnson, David William
    Texstyle Mechanic born in July 1945
    Individual
    icon of calendar 2005-04-02 ~ 2007-05-12
    OF - Director → CIF 0
  • 12
    Keyte, Susan Jean
    Administration Clerk born in February 1954
    Individual
    Officer
    icon of calendar 2001-02-10 ~ 2008-05-12
    OF - Director → CIF 0
    Keyte, Susan Jean
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 13
    Lancaster, Graham
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Fairfield, Mark Henry
    Entertainer born in April 1959
    Individual
    Officer
    icon of calendar 1992-09-26 ~ 1992-09-26
    OF - Director → CIF 0
    icon of calendar ~ 1998-11-25
    OF - Director → CIF 0
  • 15
    Southwood, Paul Michael
    Rail Operator born in October 1947
    Individual
    Officer
    icon of calendar 1999-03-27 ~ 2000-04-01
    OF - Director → CIF 0
    icon of calendar 2001-03-31 ~ 2004-05-22
    OF - Director → CIF 0
  • 16
    Watkins, Sharon Denise
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2016-10-14
    OF - Director → CIF 0
    icon of calendar 2021-01-14 ~ 2021-12-17
    OF - Director → CIF 0
  • 17
    Randle, Richard John
    Dupatch Person born in June 1940
    Individual
    Officer
    icon of calendar ~ 1992-02-16
    OF - Director → CIF 0
  • 18
    Matthews, Robert
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Peace, David Gordon
    Hgv Driver born in August 1942
    Individual
    Officer
    icon of calendar 1999-03-27 ~ 2002-04-13
    OF - Director → CIF 0
    Peace, David Gordon
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2002-04-13
    OF - Secretary → CIF 0
  • 20
    Lock, Adrian
    Engineer born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-22 ~ 2008-06-07
    OF - Director → CIF 0
  • 21
    Jennings, Andrew Paul
    Lorry Driver born in July 1968
    Individual
    Officer
    icon of calendar 2005-04-02 ~ 2008-10-28
    OF - Director → CIF 0
  • 22
    Slater, Max Edward
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ 2017-06-15
    OF - Director → CIF 0
  • 23
    Chadaway, Sharon Denise
    Self Employed born in April 1963
    Individual
    Officer
    icon of calendar 2008-06-07 ~ 2010-03-09
    OF - Director → CIF 0
  • 24
    Robinson, Nigel Robert Henry
    Building Contractor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-11 ~ 1998-06-19
    OF - Director → CIF 0
  • 25
    Proctor, Kevin Niel
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-03-27 ~ 2000-04-01
    OF - Director → CIF 0
  • 26
    Sargent, Martin Charles Peter
    Railway Equipment Supplier born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-12 ~ 1999-03-27
    OF - Director → CIF 0
    Sargent, Martin Charles Peter
    Director born in May 1957
    Individual (7 offsprings)
    icon of calendar 2008-07-06 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Martin Charles Peter Sargent
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-29
    PE - Has significant influence or control → CIF 0
  • 27
    Way, Timothy Colin
    Signal Engineer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 28
    Wood, George Albert
    Retired born in August 1923
    Individual
    Officer
    icon of calendar ~ 1994-11-12
    OF - Director → CIF 0
  • 29
    Cox, Mark Anthony
    Self Employed born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 30
    Burton, Jeremy Lewis
    Team Leader born in June 1972
    Individual
    Officer
    icon of calendar 2002-04-13 ~ 2004-10-04
    OF - Director → CIF 0
    Burton, Jeremy Lewis
    Business Unit Co-Ordinator born in June 1972
    Individual
    icon of calendar 2006-05-08 ~ 2008-06-07
    OF - Director → CIF 0
  • 31
    Etherington, Arthur Roy
    Retired born in September 1941
    Individual
    Officer
    icon of calendar ~ 1992-04-26
    OF - Director → CIF 0
  • 32
    Weightman, David John
    Hosiery Service Hand born in February 1948
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-05-22
    OF - Director → CIF 0
    icon of calendar 2006-07-10 ~ 2008-06-07
    OF - Director → CIF 0
  • 33
    Briggs, Alan George
    Transport Manager born in August 1902
    Individual
    Officer
    icon of calendar 1992-02-16 ~ 1995-11-11
    OF - Director → CIF 0
  • 34
    Thompson, Richard John
    Born in May 1971
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-02-27
    OF - Director → CIF 0
  • 35
    Martin, Paul Frederick
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-11 ~ 1998-03-28
    OF - Director → CIF 0
  • 36
    Lancaster, John Philp
    Retired born in July 1939
    Individual
    Officer
    icon of calendar 2012-01-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Evans, Andrew John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-27 ~ 2000-09-07
    OF - Director → CIF 0
  • 38
    Wilkinson, Sam Spencer
    Mortgage Brokers born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-12 ~ 2012-04-07
    OF - Director → CIF 0
  • 39
    Gardner, Adrian John
    Team Leader Severn Trust Water born in December 1955
    Individual
    Officer
    icon of calendar 1993-11-20 ~ 1994-11-12
    OF - Director → CIF 0
  • 40
    Ormandy, Warwick Rowles
    Retired born in May 1934
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2001-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SHACKERSTONE RAILWAY SOCIETY LIMITED

Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Property, Plant & Equipment
224,270 GBP2024-12-31
228,733 GBP2023-12-31
Fixed Assets - Investments
1,251,866 GBP2024-12-31
1,251,866 GBP2023-12-31
Fixed Assets
1,476,136 GBP2024-12-31
1,480,599 GBP2023-12-31
Total Inventories
35,989 GBP2024-12-31
26,176 GBP2023-12-31
Debtors
34,559 GBP2024-12-31
42,063 GBP2023-12-31
Cash at bank and in hand
26,574 GBP2024-12-31
29,539 GBP2023-12-31
Current Assets
97,122 GBP2024-12-31
97,778 GBP2023-12-31
Net Current Assets/Liabilities
-79,088 GBP2024-12-31
-65,400 GBP2023-12-31
Total Assets Less Current Liabilities
1,397,048 GBP2024-12-31
1,415,199 GBP2023-12-31
Net Assets/Liabilities
1,392,236 GBP2024-12-31
1,400,248 GBP2023-12-31
Equity
Revaluation reserve
56,206 GBP2024-12-31
56,206 GBP2023-12-31
Retained earnings (accumulated losses)
1,336,030 GBP2024-12-31
1,344,042 GBP2023-12-31
Equity
1,392,236 GBP2024-12-31
1,400,248 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,658 GBP2024-12-31
114,829 GBP2023-12-31
Furniture and fittings
61,423 GBP2024-12-31
58,012 GBP2023-12-31
Motor vehicles
314,252 GBP2024-12-31
314,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
494,333 GBP2024-12-31
487,093 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,661 GBP2024-12-31
105,720 GBP2023-12-31
Furniture and fittings
41,716 GBP2024-12-31
38,239 GBP2023-12-31
Motor vehicles
120,686 GBP2024-12-31
114,401 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,063 GBP2024-12-31
258,360 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,941 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,477 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,997 GBP2024-12-31
9,109 GBP2023-12-31
Furniture and fittings
19,707 GBP2024-12-31
19,773 GBP2023-12-31
Motor vehicles
193,566 GBP2024-12-31
199,851 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,251,866 GBP2023-12-31
Investments in Group Undertakings
1,251,866 GBP2024-12-31
1,251,866 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,862 GBP2024-12-31
20,052 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
16,054 GBP2024-12-31
13,867 GBP2023-12-31
Prepayments
Current
10,643 GBP2024-12-31
8,144 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
34,559 GBP2024-12-31
42,063 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,768 GBP2024-12-31
33,808 GBP2023-12-31
Other Creditors
Current
17,050 GBP2024-12-31
17,050 GBP2023-12-31
Accrued Liabilities
Current
46,312 GBP2024-12-31
31,837 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,812 GBP2024-12-31
Between one and two years, Non-current
10,000 GBP2023-12-31
Bank Borrowings
Secured
14,812 GBP2024-12-31
24,951 GBP2023-12-31
Related profiles found in government register
  • SHACKERSTONE RAILWAY SOCIETY LIMITED
    Info
    Registered number 01136834
    icon of addressShackerstone Station, Station Road, Shackerstone, Nuneaton CV13 6NW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1973-09-28 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • SHACKERSTONE RAILWAY SOCIETY LIMITED
    S
    Registered number 01136834
    icon of addressShackerstone Station, Station Road, Shackerstone, Nuneaton, Warwickshire, England, CV13 6NW
    Limited Company Limited By Guarantee in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    YORK CARAVAN EQUIPMENTS LIMITED - 2018-02-15
    BATTLEFIELDLINE LIMITED - 2016-03-25
    icon of addressShackerstone Railway, Shackerstone Station, Shackerstone, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    YORK CARAVAN EQUIPMENTS LIMITED - 2016-03-25
    BATTLEFIELDLINE LIMITED - 2018-02-15
    icon of addressShackerstone Station, Station Road, Shackerstone, Nuneaton
    Active Corporate (8 parents)
    Equity (Company account)
    1,251,619 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.