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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 59
  • 1
    Stockdale, Ian
    City Councillor born in August 1939
    Individual (6 offsprings)
    Officer
    1996-09-27 ~ 1999-07-16
    OF - Director → CIF 0
  • 2
    Winch, Martin Stanley
    Development Consultancy born in May 1953
    Individual (5 offsprings)
    Officer
    1992-01-16 ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    Cautley, Edward Paul Ronald
    Born in March 1940
    Individual (23 offsprings)
    Officer
    1992-01-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Broadbent, Stephen Ronald
    Retired born in October 1946
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Bearpark, John Michael
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2010-02-11
    OF - Director → CIF 0
  • 6
    Scott, Edward John, Councillor
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1992-01-16 ~ 1995-09-04
    OF - Director → CIF 0
  • 7
    Gillibrand, David Lawrence
    Individual (5 offsprings)
    Officer
    1992-01-16 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 8
    Moorhouse, Philip Guy
    Retired born in August 1954
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2017-11-27
    OF - Director → CIF 0
  • 9
    Ridley, Margaret Anne
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 10
    Rimmer, Robert
    Individual (1 offspring)
    Officer
    1993-08-18 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 11
    Tillotson, John Denton
    Born in February 1946
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 12
    Whaites, Donald
    Coach Proprietor born in August 1943
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ 2013-03-18
    OF - Director → CIF 0
  • 13
    Gray, George Peter
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    1992-01-16 ~ 1992-08-28
    OF - Director → CIF 0
  • 14
    Moorhouse, John Alistair
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
  • 15
    French, Jonathan Edward
    Local Government Officer born in October 1951
    Individual (4 offsprings)
    Officer
    1995-03-03 ~ 2002-01-24
    OF - Director → CIF 0
  • 16
    Hodgins, William Douglas Henry
    Retired born in December 1943
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ 2014-03-06
    OF - Director → CIF 0
  • 17
    Foote, Matthew
    Born in July 1989
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Sutcliffe, Brian Roland
    Retired born in August 1940
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2007-01-11
    OF - Director → CIF 0
  • 19
    Oakey, Joanne
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 20
    Mcdonald, Michael George
    Management Consultant born in September 1947
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1994-12-14
    OF - Director → CIF 0
  • 21
    Algie, Tom Howard
    General Manager
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 22
    Myers, Peter Thomas
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Myers, Peter Thomas
    Rail Manager born in April 1962
    Individual (11 offsprings)
    2014-03-17 ~ 2016-09-29
    OF - Director → CIF 0
  • 23
    Stopher, David Robert
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2011-02-09 ~ 2026-01-19
    OF - Director → CIF 0
  • 24
    Armstrong, Marion Elspeth
    Retired born in October 1956
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2014-11-19
    OF - Director → CIF 0
  • 25
    Adams, Paul Graham
    Financial Director born in February 1942
    Individual (6 offsprings)
    Officer
    1992-01-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Maloney, Lisa
    Railway Manager born in January 1988
    Individual (1 offspring)
    Officer
    2022-09-29 ~ 2023-06-12
    OF - Director → CIF 0
  • 27
    Morris, Richard Haydn
    Development Manager born in February 1951
    Individual (2 offsprings)
    Officer
    1992-01-16 ~ 1997-12-12
    OF - Director → CIF 0
  • 28
    Gray, Bryan Mark
    Director born in June 1953
    Individual (51 offsprings)
    Officer
    2017-09-07 ~ 2021-02-01
    OF - Director → CIF 0
  • 29
    Hensman, Mary Sheila, The Hon Mrs
    Company Director born in April 1922
    Individual (7 offsprings)
    Officer
    1992-01-16 ~ 1995-11-10
    OF - Director → CIF 0
  • 30
    Butterworth, David Johnson
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Butterworth, David Johnson
    Retired born in February 1943
    Individual (3 offsprings)
    2003-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 31
    Morrison, Alastair Dick
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
    2023-06-22 ~ 2026-01-19
    OF - Director → CIF 0
  • 32
    Ward, David Harrold
    Retired born in December 1931
    Individual (6 offsprings)
    Officer
    2007-01-11 ~ 2011-11-16
    OF - Director → CIF 0
  • 33
    Morley Chesworth, Karen
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Bounds, Geoffrey Richard
    Retired born in April 1953
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ 2011-10-26
    OF - Director → CIF 0
  • 35
    Hindley, Ann
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Crowther, Dyan
    Commercial Dir born in September 1963
    Individual (17 offsprings)
    Officer
    2003-10-10 ~ 2009-01-14
    OF - Director → CIF 0
  • 37
    Holt, Richard James
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 38
    Quine, Adrian Francis
    Company Director born in February 1967
    Individual (16 offsprings)
    Officer
    2018-04-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 39
    Salveson, Paul Stuart, Prof
    Manager born in October 1952
    Individual (13 offsprings)
    Officer
    2003-07-11 ~ 2004-12-09
    OF - Director → CIF 0
  • 40
    Mitchelson, Michael Robert
    Newsagent Sub Postmaker born in April 1949
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2006-01-05
    OF - Director → CIF 0
  • 41
    Mottram, Heidi
    Managing Director Northern Rai born in March 1965
    Individual (30 offsprings)
    Officer
    2005-01-06 ~ 2009-01-14
    OF - Director → CIF 0
  • 42
    Harrison, Stuart
    Consultant born in October 1945
    Individual (14 offsprings)
    Officer
    1995-12-22 ~ 2005-01-06
    OF - Director → CIF 0
  • 43
    Chaplain, Hugh
    Transport Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 44
    Reynolds, Barbara
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Morgan, Alan Keith
    Picture Framer born in December 1943
    Individual (4 offsprings)
    Officer
    1995-12-22 ~ 2002-06-08
    OF - Director → CIF 0
    Morgan, Alan Keith
    Picture Frame Maker born in December 1943
    Individual (4 offsprings)
    2003-01-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 46
    Lindley, Bryan Charles, Doctor
    Chartered Engineer/Company Director born in August 1932
    Individual (2 offsprings)
    Officer
    1992-01-16 ~ 1993-07-15
    OF - Director → CIF 0
  • 47
    Sidgwick, Stephen Ronald
    Retired born in October 1952
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2022-09-29
    OF - Director → CIF 0
  • 48
    Mounsey-heysham, Giles Herchard
    Chartered Surveyor born in August 1948
    Individual (16 offsprings)
    Officer
    1994-03-02 ~ 2002-10-08
    OF - Director → CIF 0
  • 49
    Inglis, John Hatchison Alexander
    Econ Development Officer born in April 1935
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1994-11-03
    OF - Director → CIF 0
  • 50
    Gaynham, Roger
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 51
    Simpson, Peter
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ now
    OF - Director → CIF 0
  • 52
    Vernon, Denis Stewart
    Retired born in February 1931
    Individual (5 offsprings)
    Officer
    1992-01-16 ~ 1993-04-23
    OF - Director → CIF 0
  • 53
    Johnston, Philip Frederick
    Consultant born in February 1936
    Individual (5 offsprings)
    Officer
    2000-12-11 ~ 2003-03-14
    OF - Director → CIF 0
    Johnston, Philip Frederick
    Retired born in February 1936
    Individual (5 offsprings)
    2001-01-10 ~ 2006-01-05
    OF - Director → CIF 0
    Johnston, Philip Frederick
    Consultant Education
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 54
    Haley, Andrew
    Transport Manager born in April 1967
    Individual (9 offsprings)
    Officer
    2009-01-14 ~ 2014-07-03
    OF - Director → CIF 0
    Haley, Andrew
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 55
    Tulloch, Richard Ian
    Regional Manager born in July 1950
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 1996-11-11
    OF - Director → CIF 0
  • 56
    Jary, Donald George
    Retired born in June 1954
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2022-09-29
    OF - Director → CIF 0
  • 57
    Connell, Andrew
    Born in March 1947
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 58
    Robinson, Peter William
    Transport Consultant born in January 1940
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2000-12-11
    OF - Director → CIF 0
    Robinson, Peter William
    Retired born in January 1940
    Individual (3 offsprings)
    2008-01-10 ~ 2010-12-08
    OF - Director → CIF 0
  • 59
    Graham, Elizabeth, County Councillor
    Retired born in October 1926
    Individual (4 offsprings)
    Officer
    1992-01-16 ~ 2002-06-25
    OF - Director → CIF 0
parent relation
Company in focus

THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED

Period: 1992-01-21 ~ now
Company number: 02679394
Registered name
THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
56290 - Other Food Services
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,005 GBP2024-03-31
5,259 GBP2023-03-31
Fixed Assets - Investments
160 GBP2024-03-31
160 GBP2023-03-31
Fixed Assets
4,165 GBP2024-03-31
5,419 GBP2023-03-31
Total Inventories
12,717 GBP2024-03-31
13,745 GBP2023-03-31
Debtors
118,286 GBP2024-03-31
30,169 GBP2023-03-31
Cash at bank and in hand
179,441 GBP2024-03-31
301,006 GBP2023-03-31
Current Assets
310,444 GBP2024-03-31
344,920 GBP2023-03-31
Net Current Assets/Liabilities
240,448 GBP2024-03-31
309,955 GBP2023-03-31
Total Assets Less Current Liabilities
244,613 GBP2024-03-31
315,374 GBP2023-03-31
Net Assets/Liabilities
244,613 GBP2024-03-31
314,508 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
244,613 GBP2024-03-31
314,508 GBP2023-03-31
Equity
244,613 GBP2024-03-31
314,508 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,805 GBP2024-03-31
27,805 GBP2023-03-31
Other
14,940 GBP2024-03-31
14,940 GBP2023-03-31
Tools/Equipment for furniture and fittings
21,635 GBP2024-03-31
21,203 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
64,380 GBP2024-03-31
63,948 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,805 GBP2024-03-31
27,805 GBP2023-03-31
Other
13,804 GBP2024-03-31
13,426 GBP2023-03-31
Tools/Equipment for furniture and fittings
18,766 GBP2024-03-31
17,458 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,375 GBP2024-03-31
58,689 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
378 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
1,308 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,686 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,136 GBP2024-03-31
1,514 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,869 GBP2024-03-31
3,745 GBP2023-03-31
Investments in Subsidiaries
160 GBP2024-03-31
160 GBP2023-03-31
Cost valuation
160 GBP2024-03-31
160 GBP2023-03-31
Trade Debtors/Trade Receivables
94,591 GBP2024-03-31
14,467 GBP2023-03-31
Amounts Owed By Related Parties
10,907 GBP2024-03-31
7,247 GBP2023-03-31
Other Debtors
12,788 GBP2024-03-31
8,455 GBP2023-03-31
Debtors
Current
118,286 GBP2024-03-31
30,169 GBP2023-03-31
Trade Creditors/Trade Payables
6,214 GBP2024-03-31
11,810 GBP2023-03-31
Taxation/Social Security Payable
17,296 GBP2024-03-31
17,767 GBP2023-03-31
Other Creditors
46,486 GBP2024-03-31
4,953 GBP2023-03-31

Related profiles found in government register
  • THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 02679394
    Town Hall, Market Place, Settle, North Yorkshire BD24 9EJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-01-21 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • SETTLE CARLISLE RAILWAY DEVELOPMENT COMPANY
    S
    Registered number 02679394
    Town Hall, Market Place, Settle, United Kingdom, BD24 9EJ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SETTLE CARLISLE RAILWAY CATERING LTD
    12073075
    Town Hall, Market Place, Settle, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.