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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
    Mcbrearty, Stephen
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Richard Gardiner
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Christopher James
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Weightman, Peter, Mister
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-21 ~ now
    OF - Director → CIF 0
    Mister Peter Weightman
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hartley, Michael John
    Born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Christopher Shaun
    Born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Hartley, Thomas Michael
    Born in August 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-21 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Smith, Derek William
    Teacher born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-20 ~ 2009-03-28
    OF - Director → CIF 0
    icon of calendar 2009-03-28 ~ 2011-05-14
    OF - Director → CIF 0
  • 2
    Knott, Derek
    Engineer born in June 1948
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1993-12-09
    OF - Director → CIF 0
  • 3
    Smith, Martin
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1995-06-14
    OF - Director → CIF 0
  • 4
    Payne, Robert
    Retired born in September 1933
    Individual
    Officer
    icon of calendar 1993-05-22 ~ 1994-06-12
    OF - Director → CIF 0
  • 5
    Phillips, Malcolm Kenneth, Dr
    Individual
    Officer
    icon of calendar 2012-03-04 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 6
    Waugh, Stewart Ian
    System Health Engineer born in April 1963
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2024-06-10
    OF - Director → CIF 0
  • 7
    Knaggs, Terence William Liley, Doctor
    Medical Practitioner born in August 1929
    Individual
    Officer
    icon of calendar 1993-05-22 ~ 1995-05-03
    OF - Director → CIF 0
  • 8
    Barrass, Graeme
    Engineer born in March 1961
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1993-05-22
    OF - Director → CIF 0
  • 9
    Parker, Malcolm Keith
    Planning Engineer born in November 1949
    Individual
    Officer
    icon of calendar 2003-01-25 ~ 2008-03-29
    OF - Director → CIF 0
    Parker, Malcolm Keith
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 10
    Mcbreaty, Stephen
    Field Service Engineer born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2009-03-28
    OF - Director → CIF 0
    Mcbrearty, Stephen
    Field Service Engineer born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-28 ~ 2011-07-05
    OF - Director → CIF 0
    icon of calendar 2012-03-04 ~ 2013-09-20
    OF - Director → CIF 0
  • 11
    Hodgson, Ian Hearfield
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-26 ~ 2009-03-28
    OF - Director → CIF 0
  • 12
    Lennox, John Mervyn
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2012-03-04 ~ 2018-06-02
    OF - Director → CIF 0
  • 13
    Barton, Rodney Ambrose
    Computer Engineer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2009-03-28
    OF - Director → CIF 0
    icon of calendar 2009-03-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Pearce, Mark Edward
    Journalist born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2007-03-31
    OF - Director → CIF 0
    Pearce, Mark Edward
    Local Govt Officer born in October 1983
    Individual (1 offspring)
    icon of calendar 2008-03-29 ~ 2009-03-28
    OF - Director → CIF 0
    icon of calendar 2009-03-28 ~ 2012-02-26
    OF - Director → CIF 0
    Pearce, Mark Edward
    Policy And Communications Manager born in October 1983
    Individual (1 offspring)
    icon of calendar 2023-01-14 ~ 2023-05-27
    OF - Director → CIF 0
  • 15
    Maxwell, Eric Bruce
    Retired born in January 1942
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
    Maxwell, Eric Bruce
    Individual
    Officer
    icon of calendar ~ 1996-06-05
    OF - Secretary → CIF 0
  • 16
    Daly, Austin
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2003-01-25 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Knott, Andrew
    University Worker born in September 1972
    Individual
    Officer
    icon of calendar 2020-07-25 ~ 2022-05-21
    OF - Director → CIF 0
  • 18
    Tritton, Guy Charles
    Retired born in January 1955
    Individual
    Officer
    icon of calendar 2015-06-13 ~ 2022-12-28
    OF - Director → CIF 0
  • 19
    Champion, David
    Partner Of J Rothschild P/Ship born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-18 ~ 1998-05-13
    OF - Director → CIF 0
  • 20
    Knox, Thomas William
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 1994-06-04 ~ 1998-02-05
    OF - Director → CIF 0
    Knox, Thomas William
    Retired Civil Servant
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 21
    Smith, George Henry
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 2006-01-21 ~ 2008-03-29
    OF - Director → CIF 0
  • 22
    Charlton, Richard Gardiner
    Chemist born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-20 ~ 1992-06-10
    OF - Director → CIF 0
  • 23
    Weightman, Peter
    Civil Engineer born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-01-06
    OF - Director → CIF 0
    Weightman, Peter
    Retired born in April 1951
    Individual (2 offsprings)
    icon of calendar 2009-03-28 ~ 2011-05-15
    OF - Director → CIF 0
    Weightman, Peter
    Retired
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2010-01-20
    OF - Secretary → CIF 0
    Mr Peter Weightman
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    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
  • 24
    Cowan, Ian
    Engineer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-20 ~ 1993-12-12
    OF - Director → CIF 0
    Cowan, Ian
    S Employed born in December 1950
    Individual (1 offspring)
    icon of calendar 2006-01-21 ~ 2009-03-28
    OF - Director → CIF 0
  • 25
    Charlton, Jonathon
    Hgv Technician born in November 1992
    Individual
    Officer
    icon of calendar 2018-11-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Oakman, Martin William
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 27
    Allinson, David Ian
    Apprentice Engineer born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2017-11-11
    OF - Director → CIF 0
  • 28
    Wilson, Robert Geoffrey
    Local Government Officer born in June 1958
    Individual
    Officer
    icon of calendar 1998-08-29 ~ 2001-08-07
    OF - Director → CIF 0
    Wilson, Robert Geoffrey
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 29
    Walker, Christopher
    Retail Manager born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-29 ~ 2009-03-28
    OF - Director → CIF 0
    Walker, Christopher
    Local Government Oficer born in June 1987
    Individual (3 offsprings)
    icon of calendar 2012-01-01 ~ 2012-02-26
    OF - Director → CIF 0
  • 30
    Morgan, Neil Thomas
    Plant Engineer born in April 1955
    Individual
    Officer
    icon of calendar 2003-01-25 ~ 2008-03-29
    OF - Director → CIF 0
  • 31
    Greenwood, Franklyn Taylor
    Retired born in November 1945
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1999-05-17
    OF - Director → CIF 0
    Greenwood, Franklyn Taylor
    Systems Manager
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 32
    Hogg, Ryan
    Teaching Assistant born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Pearce, Brenda
    Individual
    Officer
    icon of calendar 2010-01-24 ~ 2012-02-25
    OF - Secretary → CIF 0
  • 34
    Smith, Andrew Robert
    Electrical Engineer born in June 1971
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2006-08-01
    OF - Director → CIF 0
  • 35
    Watchman, David George
    Student born in June 1989
    Individual
    Officer
    icon of calendar 2011-05-14 ~ 2012-02-26
    OF - Director → CIF 0
    Watchman, David George
    Digital Communications Assistant born in June 1989
    Individual
    icon of calendar 2013-06-29 ~ 2020-11-07
    OF - Director → CIF 0
  • 36
    Young, Duncan Alexander
    Individual
    Officer
    icon of calendar 2023-08-14 ~ 2025-03-31
    OF - Secretary → CIF 0
    Young, Duncan
    Individual
    Officer
    icon of calendar 2023-10-05 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 37
    Thompson, Alan Robert
    Retired born in July 1942
    Individual
    Officer
    icon of calendar ~ 2009-03-28
    OF - Director → CIF 0
    icon of calendar 2012-03-04 ~ 2020-07-25
    OF - Director → CIF 0
parent relation
Company in focus

TANFIELD RAILWAY COMPANY LIMITED

Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
107,170 GBP2024-07-31
113,277 GBP2023-07-31
Debtors
32,857 GBP2024-07-31
13,148 GBP2023-07-31
Cash at bank and in hand
227,183 GBP2024-07-31
248,757 GBP2023-07-31
Current Assets
277,540 GBP2024-07-31
279,405 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-54,448 GBP2024-07-31
-65,252 GBP2023-07-31
Net Current Assets/Liabilities
223,092 GBP2024-07-31
214,153 GBP2023-07-31
Total Assets Less Current Liabilities
330,262 GBP2024-07-31
327,430 GBP2023-07-31
Equity
Called up share capital
46,298 GBP2024-07-31
46,298 GBP2023-07-31
Share premium
38,454 GBP2024-07-31
38,454 GBP2023-07-31
Retained earnings (accumulated losses)
245,510 GBP2024-07-31
242,678 GBP2023-07-31
Equity
330,262 GBP2024-07-31
327,430 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
123,787 GBP2023-07-31
Other
175,874 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
299,661 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,460 GBP2024-07-31
34,985 GBP2023-07-31
Other
155,031 GBP2024-07-31
151,399 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,491 GBP2024-07-31
186,384 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,475 GBP2023-08-01 ~ 2024-07-31
Other
3,632 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,107 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
86,327 GBP2024-07-31
88,802 GBP2023-07-31
Other
20,843 GBP2024-07-31
24,475 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
922 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
31,935 GBP2024-07-31
13,148 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
32,857 GBP2024-07-31
13,148 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
990 GBP2024-07-31
990 GBP2023-07-31
Trade Creditors/Trade Payables
Current
15,059 GBP2024-07-31
12,539 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,283 GBP2024-07-31
15,425 GBP2023-07-31
Other Creditors
Current
37,116 GBP2024-07-31
36,298 GBP2023-07-31
Creditors
Current
54,448 GBP2024-07-31
65,252 GBP2023-07-31
  • TANFIELD RAILWAY COMPANY LIMITED
    Info
    Registered number 01223727
    icon of addressMarley Hill Engine Shed, Old Marley Hill, Gateshead, Tyne And Wear NE16 5ET
    PRIVATE LIMITED COMPANY incorporated on 1975-08-21 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.