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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
    Moorhouse, Philip Guy
    Retired born in August 1954
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2017-11-27
    OF - Director → CIF 0
  • 2
    Stopher, David Robert
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2011-02-09 ~ 2026-01-19
    OF - Director → CIF 0
  • 3
    Tulloch, Richard Ian
    Regional Manager born in July 1950
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 1996-11-11
    OF - Director → CIF 0
  • 4
    Haley, Andrew
    Transport Manager born in April 1967
    Individual (10 offsprings)
    Officer
    2009-01-14 ~ 2014-07-03
    OF - Director → CIF 0
    Haley, Andrew
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Armstrong, Marion Elspeth
    Retired born in October 1956
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2014-11-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    Foote, Matthew
    Born in July 1989
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Ward, David Harrold
    Retired born in December 1931
    Individual (6 offsprings)
    Officer
    2007-01-11 ~ 2011-11-16
    OF - Director → CIF 0
  • 14
    Bounds, Geoffrey Richard
    Retired born in April 1953
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    Broadbent, Stephen Ronald
    Retired born in October 1946
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 16
    Moorhouse, John Alistair
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
  • 17
    Vernon, Denis Stewart
    Retired born in February 1931
    Individual (5 offsprings)
    Officer
    1992-01-16 ~ 1993-04-23
    OF - Director → CIF 0
  • 18
    Mottram, Heidi
    Managing Director Northern Rai born in March 1965
    Individual (30 offsprings)
    Officer
    2005-01-06 ~ 2009-01-14
    OF - Director → CIF 0
  • 19
    Jary, Donald George
    Retired born in June 1954
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2022-09-29
    OF - Director → CIF 0
  • 20
    Gillibrand, David Lawrence
    Individual (6 offsprings)
    Officer
    1992-01-16 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 21
    Ridley, Margaret Anne
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 22
    Adams, Paul Graham
    Financial Director born in February 1942
    Individual (10 offsprings)
    Officer
    1992-01-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Gray, George Peter
    Company Director born in July 1943
    Individual (8 offsprings)
    Officer
    1992-01-16 ~ 1992-08-28
    OF - Director → CIF 0
  • 24
    Scott, Edward John, Councillor
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1992-01-16 ~ 1995-09-04
    OF - Director → CIF 0
  • 25
    Mitchelson, Michael Robert
    Newsagent Sub Postmaker born in April 1949
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ 2006-01-05
    OF - Director → CIF 0
  • 26
    Hodgins, William Douglas Henry
    Retired born in December 1943
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ 2014-03-06
    OF - Director → CIF 0
  • 27
    Sutcliffe, Brian Roland
    Retired born in August 1940
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2007-01-11
    OF - Director → CIF 0
  • 28
    Morley Chesworth, Karen
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 29
    French, Jonathan Edward
    Local Government Officer born in October 1951
    Individual (4 offsprings)
    Officer
    1995-03-03 ~ 2002-01-24
    OF - Director → CIF 0
  • 30
    Bearpark, John Michael
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2010-02-11
    OF - Director → CIF 0
  • 31
    Mounsey-heysham, Giles Herchard
    Chartered Surveyor born in August 1948
    Individual (16 offsprings)
    Officer
    1994-03-02 ~ 2002-10-08
    OF - Director → CIF 0
  • 32
    Reynolds, Barbara
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Salveson, Paul Stuart, Prof
    Manager born in October 1952
    Individual (13 offsprings)
    Officer
    2003-07-11 ~ 2004-12-09
    OF - Director → CIF 0
  • 34
    Simpson, Peter
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ now
    OF - Director → CIF 0
  • 35
    Mcdonald, Michael George
    Management Consultant born in September 1947
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1994-12-14
    OF - Director → CIF 0
  • 36
    Gaynham, Roger
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 37
    Rimmer, Robert
    Individual (1 offspring)
    Officer
    1993-08-18 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 38
    Stockdale, Ian
    City Councillor born in August 1939
    Individual (6 offsprings)
    Officer
    1996-09-27 ~ 1999-07-16
    OF - Director → CIF 0
  • 39
    Graham, Elizabeth, County Councillor
    Retired born in October 1926
    Individual (4 offsprings)
    Officer
    1992-01-16 ~ 2002-06-25
    OF - Director → CIF 0
  • 40
    Whaites, Donald
    Coach Proprietor born in August 1943
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ 2013-03-18
    OF - Director → CIF 0
  • 41
    Oakey, Joanne
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 42
    Algie, Tom Howard
    General Manager
    Individual (7 offsprings)
    Officer
    1995-09-01 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 43
    Maloney, Lisa
    Railway Manager born in January 1988
    Individual (1 offspring)
    Officer
    2022-09-29 ~ 2023-06-12
    OF - Director → CIF 0
  • 44
    Quine, Adrian Francis
    Company Director born in February 1967
    Individual (16 offsprings)
    Officer
    2018-04-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 45
    Tillotson, John Denton
    Born in February 1946
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    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
    Chaplain, Hugh
    Transport Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 48
    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
  • 49
    Harrison, Stuart
    Consultant born in October 1945
    Individual (15 offsprings)
    Officer
    1995-12-22 ~ 2005-01-06
    OF - Director → CIF 0
  • 50
    Morris, Richard Haydn
    Development Manager born in February 1951
    Individual (2 offsprings)
    Officer
    1992-01-16 ~ 1997-12-12
    OF - Director → CIF 0
  • 51
    Crowther, Dyan
    Commercial Dir born in September 1963
    Individual (16 offsprings)
    Officer
    2003-10-10 ~ 2009-01-14
    OF - Director → CIF 0
  • 52
    Winch, Martin Stanley
    Development Consultancy born in May 1953
    Individual (5 offsprings)
    Officer
    1992-01-16 ~ 1993-10-29
    OF - Director → CIF 0
  • 53
    Gray, Bryan Mark
    Director born in June 1953
    Individual (55 offsprings)
    Officer
    2017-09-07 ~ 2021-02-01
    OF - Director → CIF 0
  • 54
    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
  • 55
    Sidgwick, Stephen Ronald
    Retired born in October 1952
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2022-09-29
    OF - Director → CIF 0
  • 56
    Connell, Andrew
    Born in March 1947
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 57
    Cautley, Edward Paul Ronald
    Born in March 1940
    Individual (23 offsprings)
    Officer
    1992-01-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 58
    Holt, Richard James
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 59
    Hindley, Ann
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    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
79909 - Other Reservation Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
22,140 GBP2025-03-31
4,005 GBP2024-03-31
Fixed Assets
22,140 GBP2025-03-31
4,005 GBP2024-03-31
Total Inventories
3,777 GBP2025-03-31
12,717 GBP2024-03-31
Debtors
31,196 GBP2025-03-31
118,286 GBP2024-03-31
Current assets - Investments
160 GBP2025-03-31
160 GBP2024-03-31
Cash at bank and in hand
279,226 GBP2025-03-31
179,441 GBP2024-03-31
Current Assets
314,359 GBP2025-03-31
310,604 GBP2024-03-31
Net Current Assets/Liabilities
255,240 GBP2025-03-31
240,608 GBP2024-03-31
Total Assets Less Current Liabilities
277,380 GBP2025-03-31
244,613 GBP2024-03-31
Net Assets/Liabilities
277,380 GBP2025-03-31
243,748 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
277,380 GBP2025-03-31
243,748 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
27,805 GBP2024-03-31
Plant and equipment
34,440 GBP2025-03-31
14,940 GBP2024-03-31
Furniture and fittings
22,499 GBP2025-03-31
21,635 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
84,744 GBP2025-03-31
64,380 GBP2024-03-31
Land and buildings, Owned/Freehold
27,805 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,832 GBP2025-03-31
13,804 GBP2024-03-31
Furniture and fittings
19,967 GBP2025-03-31
18,766 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,604 GBP2025-03-31
60,375 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,028 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,201 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
27,805 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
19,608 GBP2025-03-31
1,136 GBP2024-03-31
Furniture and fittings
2,532 GBP2025-03-31
2,869 GBP2024-03-31
Other types of inventories not specified separately
3,777 GBP2025-03-31
12,717 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,262 GBP2025-03-31
90,991 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,927 GBP2025-03-31
6,215 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,156 GBP2025-03-31
17,305 GBP2024-03-31

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 3 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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