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
    Weightman, Peter, Mister
    Retired born in April 1951
    Individual (2 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
    Mister Peter Weightman
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2020-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allen, Christopher James
    Aircraft Engineer born in February 1987
    Individual (1 offspring)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Thomas Michael
    Railway Operative born in August 1992
    Individual (2 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcbrearty, Stephen
    Field Service Engineer born in July 1960
    Individual (1 offspring)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Charlton, Richard Gardiner
    Clinical Scientist born in June 1961
    Individual (2 offsprings)
    Officer
    2012-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Charlton, Jonathon
    Hgv Technician born in November 1992
    Individual (1 offspring)
    Officer
    2018-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Christopher Shaun
    It Consultant born in June 1987
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Lennox, John Mervyn
    Retired born in March 1940
    Individual
    Officer
    2012-03-04 ~ 2018-06-02
    OF - Director → CIF 0
  • 2
    Smith, George Henry
    Retired born in December 1938
    Individual
    Officer
    2006-01-21 ~ 2008-03-29
    OF - Director → CIF 0
  • 3
    Barrass, Graeme
    Engineer born in March 1961
    Individual
    Officer
    1991-12-20 ~ 1993-05-22
    OF - Director → CIF 0
  • 4
    Champion, David
    Partner Of J Rothschild P/Ship born in August 1948
    Individual (3 offsprings)
    Officer
    1996-05-18 ~ 1998-05-13
    OF - Director → CIF 0
  • 5
    Parker, Malcolm Keith
    Planning Engineer born in November 1949
    Individual
    Officer
    2003-01-25 ~ 2008-03-29
    OF - Director → CIF 0
    Parker, Malcolm Keith
    Individual
    Officer
    2001-10-02 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 6
    Weightman, Peter
    Civil Engineer born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 2001-01-06
    OF - Director → CIF 0
    Weightman, Peter
    Retired born in April 1951
    Individual (2 offsprings)
    2009-03-28 ~ 2011-05-15
    OF - Director → CIF 0
    Weightman, Peter
    Retired
    Individual (2 offsprings)
    Officer
    2009-04-07 ~ 2010-01-20
    OF - Secretary → CIF 0
    Mr Peter Weightman
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    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
  • 7
    Allinson, David Ian
    Apprentice Engineer born in December 1993
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2017-11-11
    OF - Director → CIF 0
  • 8
    Barton, Rodney Ambrose
    Computer Engineer born in March 1960
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2009-03-28
    OF - Director → CIF 0
    2009-03-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Hogg, Ryan
    Teaching Assistant born in May 1990
    Individual (1 offspring)
    Officer
    2011-05-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Knox, Thomas William
    Retired born in April 1939
    Individual
    Officer
    1994-06-04 ~ 1998-02-05
    OF - Director → CIF 0
    Knox, Thomas William
    Retired Civil Servant
    Individual
    Officer
    1996-06-05 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 11
    Cowan, Ian
    Engineer born in December 1950
    Individual (1 offspring)
    Officer
    1991-12-20 ~ 1993-12-12
    OF - Director → CIF 0
    Cowan, Ian
    S Employed born in December 1950
    Individual (1 offspring)
    2006-01-21 ~ 2009-03-28
    OF - Director → CIF 0
  • 12
    Watchman, David George
    Student born in June 1989
    Individual
    Officer
    2011-05-14 ~ 2012-02-26
    OF - Director → CIF 0
    Watchman, David George
    Digital Communications Assistant born in June 1989
    Individual
    2013-06-29 ~ 2020-11-07
    OF - Director → CIF 0
  • 13
    Payne, Robert
    Retired born in September 1933
    Individual
    Officer
    1993-05-22 ~ 1994-06-12
    OF - Director → CIF 0
  • 14
    Smith, Andrew Robert
    Electrical Engineer born in June 1971
    Individual
    Officer
    2004-02-03 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Thompson, Alan Robert
    Retired born in July 1942
    Individual
    Officer
    ~ 2009-03-28
    OF - Director → CIF 0
    2012-03-04 ~ 2020-07-25
    OF - Director → CIF 0
  • 16
    Knott, Andrew
    University Worker born in September 1972
    Individual
    Officer
    2020-07-25 ~ 2022-05-21
    OF - Director → CIF 0
  • 17
    Waugh, Stewart Ian
    System Health Engineer born in April 1963
    Individual
    Officer
    2011-07-18 ~ 2024-06-10
    OF - Director → CIF 0
  • 18
    Hodgson, Ian Hearfield
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2009-03-28
    OF - Director → CIF 0
  • 19
    Greenwood, Franklyn Taylor
    Retired born in November 1945
    Individual
    Officer
    1998-02-05 ~ 1999-05-17
    OF - Director → CIF 0
    Greenwood, Franklyn Taylor
    Systems Manager
    Individual
    Officer
    1998-02-05 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 20
    Phillips, Malcolm Kenneth, Dr
    Individual
    Officer
    2012-03-04 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 21
    Mcbreaty, Stephen
    Field Service Engineer born in July 1960
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2009-03-28
    OF - Director → CIF 0
    Mcbrearty, Stephen
    Field Service Engineer born in July 1960
    Individual (1 offspring)
    Officer
    2009-03-28 ~ 2011-07-05
    OF - Director → CIF 0
    2012-03-04 ~ 2013-09-20
    OF - Director → CIF 0
  • 22
    Knaggs, Terence William Liley, Doctor
    Medical Practitioner born in August 1929
    Individual
    Officer
    1993-05-22 ~ 1995-05-03
    OF - Director → CIF 0
  • 23
    Wilson, Robert Geoffrey
    Local Government Officer born in June 1958
    Individual
    Officer
    1998-08-29 ~ 2001-08-07
    OF - Director → CIF 0
    Wilson, Robert Geoffrey
    Individual
    Officer
    1999-05-17 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 24
    Young, Duncan
    Individual
    Officer
    2023-10-05 ~ 2025-03-31
    OF - Secretary → CIF 0
    Young, Duncan Alexander
    Individual
    Officer
    2023-08-14 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 25
    Pearce, Mark Edward
    Journalist born in October 1983
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2007-03-31
    OF - Director → CIF 0
    Pearce, Mark Edward
    Local Govt Officer born in October 1983
    Individual (1 offspring)
    2008-03-29 ~ 2009-03-28
    OF - Director → CIF 0
    2009-03-28 ~ 2012-02-26
    OF - Director → CIF 0
    Pearce, Mark Edward
    Policy And Communications Manager born in October 1983
    Individual (1 offspring)
    2023-01-14 ~ 2023-05-27
    OF - Director → CIF 0
  • 26
    Pearce, Brenda
    Individual
    Officer
    2010-01-24 ~ 2012-02-25
    OF - Secretary → CIF 0
  • 27
    Charlton, Richard Gardiner
    Chemist born in June 1961
    Individual (2 offsprings)
    Officer
    1991-12-20 ~ 1992-06-10
    OF - Director → CIF 0
  • 28
    Smith, Derek William
    Teacher born in November 1951
    Individual (1 offspring)
    Officer
    1991-12-20 ~ 2009-03-28
    OF - Director → CIF 0
    2009-03-28 ~ 2011-05-14
    OF - Director → CIF 0
  • 29
    Oakman, Martin William
    Individual
    Officer
    2001-08-07 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 30
    Daly, Austin
    Engineer born in August 1947
    Individual
    Officer
    2003-01-25 ~ 2004-01-31
    OF - Director → CIF 0
  • 31
    Morgan, Neil Thomas
    Plant Engineer born in April 1955
    Individual
    Officer
    2003-01-25 ~ 2008-03-29
    OF - Director → CIF 0
  • 32
    Tritton, Guy Charles
    Retired born in January 1955
    Individual
    Officer
    2015-06-13 ~ 2022-12-28
    OF - Director → CIF 0
  • 33
    Smith, Martin
    Engineer born in May 1946
    Individual
    Officer
    1991-12-20 ~ 1995-06-14
    OF - Director → CIF 0
  • 34
    Knott, Derek
    Engineer born in June 1948
    Individual
    Officer
    1991-12-20 ~ 1993-12-09
    OF - Director → CIF 0
  • 35
    Maxwell, Eric Bruce
    Retired born in January 1942
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
    Maxwell, Eric Bruce
    Individual
    Officer
    ~ 1996-06-05
    OF - Secretary → CIF 0
  • 36
    Walker, Christopher
    Retail Manager born in June 1987
    Individual (3 offsprings)
    Officer
    2008-03-29 ~ 2009-03-28
    OF - Director → CIF 0
    Walker, Christopher
    Local Government Oficer born in June 1987
    Individual (3 offsprings)
    2012-01-01 ~ 2012-02-26
    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
113,277 GBP2023-07-31
125,397 GBP2022-07-31
Debtors
13,148 GBP2023-07-31
125,275 GBP2022-07-31
Cash at bank and in hand
248,757 GBP2023-07-31
222,813 GBP2022-07-31
Current Assets
279,405 GBP2023-07-31
365,588 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-65,252 GBP2023-07-31
-143,313 GBP2022-07-31
Net Current Assets/Liabilities
214,153 GBP2023-07-31
222,275 GBP2022-07-31
Total Assets Less Current Liabilities
327,430 GBP2023-07-31
347,672 GBP2022-07-31
Equity
Called up share capital
46,298 GBP2023-07-31
46,298 GBP2022-07-31
Share premium
38,454 GBP2023-07-31
38,214 GBP2022-07-31
Retained earnings (accumulated losses)
242,678 GBP2023-07-31
263,160 GBP2022-07-31
Equity
327,430 GBP2023-07-31
347,672 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
123,787 GBP2022-07-31
Other
175,874 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
299,661 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,985 GBP2023-07-31
32,510 GBP2022-07-31
Other
151,399 GBP2023-07-31
141,754 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,384 GBP2023-07-31
174,264 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,475 GBP2022-08-01 ~ 2023-07-31
Other
9,645 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,120 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
88,802 GBP2023-07-31
91,277 GBP2022-07-31
Other
24,475 GBP2023-07-31
34,120 GBP2022-07-31
Other Debtors
Amounts falling due within one year
13,148 GBP2023-07-31
125,275 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
990 GBP2023-07-31
990 GBP2022-07-31
Trade Creditors/Trade Payables
Current
12,539 GBP2023-07-31
0 GBP2022-07-31
Corporation Tax Payable
Current
15,332 GBP2023-07-31
30,183 GBP2022-07-31
Other Taxation & Social Security Payable
Current
93 GBP2023-07-31
849 GBP2022-07-31
Other Creditors
Current
36,298 GBP2023-07-31
111,291 GBP2022-07-31
Creditors
Current
65,252 GBP2023-07-31
143,313 GBP2022-07-31
  • TANFIELD RAILWAY COMPANY LIMITED
    Info
    Registered number 01223727
    Marley Hill Engine Shed, Old Marley Hill, Gateshead, Tyne And Wear NE16 5ET
    Private Limited Company incorporated on 1975-08-21 (49 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.