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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 5
  • 1
    Sidhu, Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Eskenazi, Laurent Albert
    Born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrington, Paul
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Clay, Robert Peter
    Born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSommervej 31 D, 4, 8210, Aarhus, Denmark
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Anderson, Christopher Donald
    Project Manager born in September 1964
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2000-10-27
    OF - Director → CIF 0
  • 2
    Neustock, Heinz-holger
    Manager born in July 1959
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Schuchmann, Burkhard Christian
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2001-02-06
    OF - Director → CIF 0
  • 4
    Hundt, Reinhold
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2012-05-07
    OF - Director → CIF 0
  • 5
    Williams, Jean Wendy
    Individual
    Officer
    icon of calendar ~ 1998-04-28
    OF - Secretary → CIF 0
  • 6
    Luth, Harald
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2001-02-06
    OF - Director → CIF 0
  • 7
    Winding-lauritzen, Helle
    Accountant born in October 1985
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2017-11-20
    OF - Director → CIF 0
  • 8
    Gruchot Kieckbusch, Desiree
    Head Of Administration born in June 1965
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2012-05-08
    OF - Director → CIF 0
  • 9
    Gough, Robert Ashley, Dr
    Telecommunications Engineer born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Brown, Ian
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2015-11-18
    OF - Director → CIF 0
  • 11
    Marks, Carrie
    Group Finance Director born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Beattie, Brian
    Chief Financial Officer born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 13
    Middleton, Hugh Neil
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2013-05-31
    OF - Director → CIF 0
    Middleton, Hugh Neil
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-29 ~ 2013-05-31
    OF - Secretary → CIF 0
    Middleton, Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2019-08-04
    OF - Secretary → CIF 0
  • 14
    Gustafsson, Frank
    Portefolio Cfo born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-06 ~ 2022-03-10
    OF - Director → CIF 0
  • 15
    Miller, Mark Robert
    Chief Executive Officer born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 16
    Lundquist, Leif Sture
    Telecommunications Engineer born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-04-10
    OF - Director → CIF 0
  • 17
    Stallybrass, Michael Oswald
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2011-06-28
    OF - Director → CIF 0
  • 18
    Albert, Roland Franz
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2010-07-21
    OF - Director → CIF 0
  • 19
    Becker, Hermann
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Ulsted, Jesper
    General Manager born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    Greaves, Tom Arthur
    Traction Engineer born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SIGNATURE RAIL LIMITED

Previous names
TRAPEZE GROUP RAIL LIMITED - 2018-10-29
FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED - 2013-06-24
VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2007-03-07
VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2003-04-25
VST COMRECO RAIL LIMITED - 2002-04-16
COMRECO RAIL LIMITED - 1999-12-03
SCENECLEAR LIMITED - 1990-06-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-3,667,473 GBP2024-01-01 ~ 2024-12-31
-3,294,982 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-733,374 GBP2024-01-01 ~ 2024-12-31
-545,635 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,489,948 GBP2024-01-01 ~ 2024-12-31
1,528,145 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,939,133 GBP2024-12-31
1,939,133 GBP2023-12-31
Cash and Cash Equivalents
10,643 GBP2024-12-31
13,247 GBP2023-12-31
Equity
Called up share capital
2,796 GBP2024-12-31
2,796 GBP2023-12-31
Retained earnings (accumulated losses)
359,383 GBP2024-12-31
1,038,944 GBP2023-12-31
Equity
362,179 GBP2024-12-31
1,041,740 GBP2023-12-31
1,242,640 GBP2022-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Wages/Salaries
2,250,152 GBP2024-01-01 ~ 2024-12-31
2,261,928 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,320 GBP2024-01-01 ~ 2024-12-31
107,462 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,587,396 GBP2024-01-01 ~ 2024-12-31
2,576,497 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,081,466 GBP2024-01-01 ~ 2024-12-31
1,997,575 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
520,367 GBP2024-01-01 ~ 2024-12-31
469,830 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
838,478 GBP2024-12-31
275,010 GBP2023-12-31
Development expenditure
563,468 GBP2024-12-31
563,468 GBP2023-12-31
Intangible Assets - Gross Cost
1,401,946 GBP2024-12-31
838,478 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
563,468 GBP2024-12-31
563,468 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,401,946 GBP2024-12-31
838,478 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
161,702 GBP2024-12-31
161,702 GBP2023-12-31
Computers
264,106 GBP2024-12-31
264,106 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
759,749 GBP2024-12-31
759,749 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
333,941 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
161,702 GBP2024-12-31
161,702 GBP2023-12-31
Computers
260,154 GBP2024-12-31
244,832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
555,432 GBP2024-12-31
473,322 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
66,788 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
15,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
133,576 GBP2024-12-31
Prepayments
Current
108,749 GBP2024-12-31
70,831 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
482,221 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,358 GBP2024-12-31
27,877 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
382,766 GBP2024-12-31
368,631 GBP2023-12-31
Related profiles found in government register
  • SIGNATURE RAIL LIMITED
    Info
    TRAPEZE GROUP RAIL LIMITED - 2018-10-29
    FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED - 2018-10-29
    VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2018-10-29
    VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2018-10-29
    VST COMRECO RAIL LIMITED - 2018-10-29
    COMRECO RAIL LIMITED - 2018-10-29
    SCENECLEAR LIMITED - 2018-10-29
    Registered number 02484158
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 1990-03-22 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SIGNATURE RAIL LIMITED
    S
    Registered number 02484158
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    822,221 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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