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
    Powell, Simon
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Mr Simon Powell
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2020-02-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Skinner, Terence Leslie
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Adrian Michael
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2012-01-02 ~ now
    OF - Director → CIF 0
    Mr Adrian Michael Lock
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2020-02-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Watkins, Sharon Denise
    Individual (3 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Marcus, Ritchie Jan, Dr
    Medical Practitioner born in January 1967
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Dr Ritchie Jan Marcus
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Watkins, Graeme Russell
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Mr Graeme Russell Watkins
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Nelmes, David
    Retired Railway Manager born in September 1959
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Mr David Nelmes
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 40
  • 1
    Powell, Simon
    Engineer born in February 1965
    Individual (4 offsprings)
    Officer
    2004-05-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Peace, David Gordon
    Hgv Driver born in August 1942
    Individual
    Officer
    1999-03-27 ~ 2002-04-13
    OF - Director → CIF 0
    Peace, David Gordon
    Individual
    Officer
    1999-10-28 ~ 2002-04-13
    OF - Secretary → CIF 0
  • 3
    Keyte, Susan Jean
    Administration Clerk born in February 1954
    Individual
    Officer
    2001-02-10 ~ 2008-05-12
    OF - Director → CIF 0
    Keyte, Susan Jean
    Individual
    Officer
    2002-04-25 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 4
    Evans, Andrew John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    1999-03-27 ~ 2000-09-07
    OF - Director → CIF 0
  • 5
    Sargent, Martin Charles Peter
    Railway Equipment Supplier born in May 1957
    Individual (7 offsprings)
    Officer
    1994-11-12 ~ 1999-03-27
    OF - Director → CIF 0
    Sargent, Martin Charles Peter
    Director born in May 1957
    Individual (7 offsprings)
    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
    2016-04-06 ~ 2020-02-29
    PE - Has significant influence or control → CIF 0
  • 6
    Brooks, Maurice Tracey
    Retired born in July 1934
    Individual
    Officer
    2000-04-01 ~ 2002-10-10
    OF - Director → CIF 0
  • 7
    Ormandy, Warwick Rowles
    Retired born in May 1934
    Individual
    Officer
    1998-09-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 8
    Middleton, Roger
    Driver born in July 1947
    Individual (2 offsprings)
    Officer
    1997-03-22 ~ 1999-03-27
    OF - Director → CIF 0
  • 9
    Briggs, Alan George
    Transport Manager born in August 1902
    Individual
    Officer
    1992-02-16 ~ 1995-11-11
    OF - Director → CIF 0
  • 10
    Frew, Colin
    Civil Servant born in May 1967
    Individual
    Officer
    2005-04-02 ~ 2012-12-29
    OF - Director → CIF 0
  • 11
    Weightman, David John
    Hosiery Service Hand born in February 1948
    Individual
    Officer
    2001-06-01 ~ 2004-05-22
    OF - Director → CIF 0
    2006-07-10 ~ 2008-06-07
    OF - Director → CIF 0
  • 12
    Way, Timothy Colin
    Signal Engineer born in January 1967
    Individual (2 offsprings)
    Officer
    2005-04-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 13
    Watkins, Russell James
    Company Director born in November 1955
    Individual
    Officer
    2008-06-07 ~ 2010-03-09
    OF - Director → CIF 0
  • 14
    Lock, Adrian
    Engineer born in February 1973
    Individual (4 offsprings)
    Officer
    2004-05-22 ~ 2008-06-07
    OF - Director → CIF 0
  • 15
    Fairfield, Mark Henry
    Entertainer born in April 1959
    Individual
    Officer
    1992-09-26 ~ 1992-09-26
    OF - Director → CIF 0
    ~ 1998-11-25
    OF - Director → CIF 0
  • 16
    Watkins, Sharon Denise
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2016-10-14
    OF - Director → CIF 0
    2021-01-14 ~ 2021-12-17
    OF - Director → CIF 0
  • 17
    Martin, Paul Frederick
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    1995-11-11 ~ 1998-03-28
    OF - Director → CIF 0
  • 18
    Lancaster, John Philp
    Retired born in July 1939
    Individual
    Officer
    2012-01-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Jennings, Andrew Paul
    Lorry Driver born in July 1968
    Individual
    Officer
    2005-04-02 ~ 2008-10-28
    OF - Director → CIF 0
  • 20
    Wood, George Albert
    Retired born in August 1923
    Individual
    Officer
    ~ 1994-11-12
    OF - Director → CIF 0
  • 21
    Dibben, Christopher Ian
    Architect born in December 1946
    Individual
    Officer
    ~ 1993-11-20
    OF - Director → CIF 0
    1994-11-12 ~ 1999-03-27
    OF - Director → CIF 0
    Dibben, Christopher Ian
    Individual
    Officer
    ~ 1999-03-27
    OF - Secretary → CIF 0
  • 22
    Wilkinson, Sam Spencer
    Mortgage Brokers born in December 1986
    Individual (2 offsprings)
    Officer
    2007-05-12 ~ 2012-04-07
    OF - Director → CIF 0
  • 23
    Gamble, Stuart Victor
    Retired born in January 1946
    Individual
    Officer
    2012-01-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 24
    Baldwin, Terence
    Retired born in November 1938
    Individual
    Officer
    1992-09-26 ~ 1995-11-11
    OF - Director → CIF 0
    1998-03-28 ~ 1998-11-16
    OF - Director → CIF 0
  • 25
    Gardner, Adrian John
    Team Leader Severn Trust Water born in December 1955
    Individual
    Officer
    1993-11-20 ~ 1994-11-12
    OF - Director → CIF 0
  • 26
    Burton, Jeremy Lewis
    Team Leader born in June 1972
    Individual
    Officer
    2002-04-13 ~ 2004-10-04
    OF - Director → CIF 0
    Burton, Jeremy Lewis
    Business Unit Co-Ordinator born in June 1972
    Individual
    2006-05-08 ~ 2008-06-07
    OF - Director → CIF 0
  • 27
    Slater, Max Edward
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2017-06-15
    OF - Director → CIF 0
  • 28
    Johnson, David William
    Hosiery Mechanic born in July 1945
    Individual
    Officer
    1994-11-12 ~ 1997-03-22
    OF - Director → CIF 0
    Johnson, David William
    Texstyle Mechanic born in July 1945
    Individual
    2005-04-02 ~ 2007-05-12
    OF - Director → CIF 0
  • 29
    Lancaster, Graham
    Director born in April 1960
    Individual
    Officer
    2017-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 30
    Randle, Richard John
    Dupatch Person born in June 1940
    Individual
    Officer
    ~ 1992-02-16
    OF - Director → CIF 0
  • 31
    Cox, Mark Anthony
    Self Employed born in October 1957
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 32
    Robinson, Nigel Robert Henry
    Building Contractor born in September 1959
    Individual (1 offspring)
    Officer
    1995-11-11 ~ 1998-06-19
    OF - Director → CIF 0
  • 33
    Etherington, Arthur Roy
    Retired born in September 1941
    Individual
    Officer
    ~ 1992-04-26
    OF - Director → CIF 0
  • 34
    Matthews, Robert
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1999-03-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Southwood, Paul Michael
    Rail Operator born in October 1947
    Individual
    Officer
    1999-03-27 ~ 2000-04-01
    OF - Director → CIF 0
    2001-03-31 ~ 2004-05-22
    OF - Director → CIF 0
  • 36
    Lewis, Roger Malcolm
    Retired Engineer born in August 1942
    Individual (1 offspring)
    Officer
    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
    2020-03-01 ~ 2021-08-05
    PE - Has significant influence or control → CIF 0
  • 37
    Chadaway, Sharon Denise
    Self Employed born in April 1963
    Individual
    Officer
    2008-06-07 ~ 2010-03-09
    OF - Director → CIF 0
  • 38
    Proctor, Kevin Niel
    Director born in September 1955
    Individual
    Officer
    1999-03-27 ~ 2000-04-01
    OF - Director → CIF 0
  • 39
    Woods, Roger Anthony
    Not Working born in July 1947
    Individual
    Officer
    2004-05-22 ~ 2005-02-11
    OF - Director → CIF 0
  • 40
    Thompson, Richard John
    Born in May 1971
    Individual
    Officer
    2000-04-01 ~ 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
228,733 GBP2023-12-31
237,718 GBP2022-12-31
Fixed Assets - Investments
1,251,866 GBP2023-12-31
1,251,866 GBP2022-12-31
Fixed Assets
1,480,599 GBP2023-12-31
1,489,584 GBP2022-12-31
Total Inventories
26,176 GBP2023-12-31
12,575 GBP2022-12-31
Debtors
42,063 GBP2023-12-31
27,381 GBP2022-12-31
Cash at bank and in hand
29,539 GBP2023-12-31
31,381 GBP2022-12-31
Current Assets
97,778 GBP2023-12-31
71,337 GBP2022-12-31
Net Current Assets/Liabilities
-65,400 GBP2023-12-31
-91,998 GBP2022-12-31
Total Assets Less Current Liabilities
1,415,199 GBP2023-12-31
1,397,586 GBP2022-12-31
Net Assets/Liabilities
1,400,248 GBP2023-12-31
1,372,745 GBP2022-12-31
Equity
Revaluation reserve
56,206 GBP2023-12-31
56,206 GBP2022-12-31
Retained earnings (accumulated losses)
1,344,042 GBP2023-12-31
1,316,539 GBP2022-12-31
Equity
1,400,248 GBP2023-12-31
1,372,745 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,829 GBP2023-12-31
113,884 GBP2022-12-31
Furniture and fittings
58,012 GBP2023-12-31
56,462 GBP2022-12-31
Motor vehicles
314,252 GBP2023-12-31
314,252 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
487,093 GBP2023-12-31
484,598 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,720 GBP2023-12-31
104,094 GBP2022-12-31
Furniture and fittings
38,239 GBP2023-12-31
34,670 GBP2022-12-31
Motor vehicles
114,401 GBP2023-12-31
108,116 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,360 GBP2023-12-31
246,880 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,626 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,569 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,109 GBP2023-12-31
9,790 GBP2022-12-31
Furniture and fittings
19,773 GBP2023-12-31
21,792 GBP2022-12-31
Motor vehicles
199,851 GBP2023-12-31
206,136 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,251,866 GBP2022-12-31
Investments in Group Undertakings
1,251,866 GBP2023-12-31
1,251,866 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,052 GBP2023-12-31
8,807 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
13,867 GBP2023-12-31
12,288 GBP2022-12-31
Prepayments
Current
8,144 GBP2023-12-31
6,286 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
42,063 GBP2023-12-31
27,381 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,808 GBP2023-12-31
50,012 GBP2022-12-31
Other Creditors
Current
17,050 GBP2023-12-31
17,050 GBP2022-12-31
Accrued Liabilities
Current
31,837 GBP2023-12-31
30,790 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Bank Borrowings
Secured
24,951 GBP2023-12-31
34,841 GBP2022-12-31
Related profiles found in government register
  • SHACKERSTONE RAILWAY SOCIETY LIMITED
    Info
    Registered number 01136834
    Shackerstone Station, Station Road, Shackerstone, Nuneaton CV13 6NW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1973-09-28 (51 years 9 months). 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
    Shackerstone 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
    Shackerstone Railway, Shackerstone Station, Shackerstone, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BATTLEFIELDLINE LIMITED - 2018-02-15
    YORK CARAVAN EQUIPMENTS LIMITED - 2016-03-25
    Shackerstone Station, Station Road, Shackerstone, Nuneaton
    Active Corporate (8 parents)
    Equity (Company account)
    1,251,964 GBP2023-12-31
    Person with significant control
    2023-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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