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
    Warriner, William Phillip
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Herring, Andrew
    Director born in December 1989
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Alistair James
    Company Director born in January 1984
    Individual (10 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Steward, James Ellis
    Director born in April 1981
    Individual (7 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Maynard House, 40 Clarence Road, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -608 GBP2023-05-31
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Robinson, Jennifer Isabel Anne
    Finance Director born in December 1965
    Individual
    Officer
    2004-11-26 ~ 2008-01-01
    OF - Director → CIF 0
    Robinson, Jennifer Isabel Anne
    Individual
    Officer
    2004-11-26 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 2
    Hanson, Garcia Julian
    Business Executive born in July 1959
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Hummel, John William
    Director born in April 1964
    Individual
    Officer
    1992-04-08 ~ 2008-09-03
    OF - Director → CIF 0
    Hummel, John William
    Individual
    Officer
    1992-12-13 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 4
    Sears, Stephen Ashley
    Chief Executive born in January 1955
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2008-09-03
    OF - Director → CIF 0
  • 5
    Crossan, Lawrence
    Director born in January 1953
    Individual
    Officer
    1994-04-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Tan, Simon Yean Hwa
    Director born in January 1965
    Individual
    Officer
    1992-02-04 ~ 1992-12-13
    OF - Director → CIF 0
    Tan, Simon Yean Hwa
    Individual
    Officer
    1992-02-04 ~ 1992-12-13
    OF - Secretary → CIF 0
  • 7
    Willmington, John Martin Vanderlure, The Reverend
    Vicar Of Acton Green born in July 1945
    Individual
    Officer
    2008-06-02 ~ 2008-09-03
    OF - Director → CIF 0
  • 8
    Stephenson, Frederick George
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 9
    Tolson, Roger
    Finance Director born in April 1951
    Individual
    Officer
    2000-08-22 ~ 2004-06-11
    OF - Director → CIF 0
    Tolson, Roger
    Individual
    Officer
    2000-08-22 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 10
    Ellis, Edwin
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2008-09-03 ~ 2020-06-04
    OF - Director → CIF 0
  • 11
    Whitty, Anna Maria
    Chief Executive born in August 1956
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2008-09-03
    OF - Director → CIF 0
  • 12
    Busath, Kevin
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2017-02-01
    OF - Director → CIF 0
    Busath, Kevin
    Director
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 13
    Macgregor, Robert John
    Director born in May 1938
    Individual
    Officer
    1992-02-04 ~ 1994-04-30
    OF - Director → CIF 0
  • 14
    Gregory, Stephen
    Vice President born in December 1949
    Individual
    Officer
    2008-09-03 ~ 2017-06-20
    OF - Director → CIF 0
  • 15
    Mcconville, Hugh Michael
    None Supplied born in December 1961
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2020-06-04
    OF - Director → CIF 0
  • 16
    Stanhope Station, Station Road, Stanhope, Bishop Auckland, County Durham
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,357,252 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1992-03-04 ~ 1992-02-04
    PE - Nominee Director → CIF 0
  • 18
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-03-04 ~ 1992-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAIL MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
49200 - Freight Rail Transport
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
60,392 GBP2023-12-31
66,570 GBP2022-12-31
Fixed Assets
60,392 GBP2023-12-31
66,570 GBP2022-12-31
Total Inventories
12,647 GBP2023-12-31
15,983 GBP2022-12-31
Debtors
341,814 GBP2023-12-31
246,870 GBP2022-12-31
Cash at bank and in hand
38,116 GBP2023-12-31
60,231 GBP2022-12-31
Current Assets
392,577 GBP2023-12-31
323,084 GBP2022-12-31
Net Current Assets/Liabilities
-55,940 GBP2023-12-31
-170,206 GBP2022-12-31
Total Assets Less Current Liabilities
4,452 GBP2023-12-31
-103,636 GBP2022-12-31
Net Assets/Liabilities
4,452 GBP2023-12-31
-103,636 GBP2022-12-31
Equity
Called up share capital
3,217,255 GBP2023-12-31
3,217,255 GBP2022-12-31
Share premium
72,298 GBP2023-12-31
72,298 GBP2022-12-31
Retained earnings (accumulated losses)
-3,856,348 GBP2023-12-31
-3,964,436 GBP2022-12-31
Equity
4,452 GBP2023-12-31
-103,636 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,971 GBP2023-12-31
48,971 GBP2022-12-31
Vehicles
505,531 GBP2023-12-31
502,031 GBP2022-12-31
Office equipment
29,813 GBP2023-12-31
29,813 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
584,315 GBP2023-12-31
580,815 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,370 GBP2023-12-31
22,570 GBP2022-12-31
Vehicles
466,859 GBP2023-12-31
462,143 GBP2022-12-31
Office equipment
29,694 GBP2023-12-31
29,532 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
523,923 GBP2023-12-31
514,245 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,800 GBP2023-01-01 ~ 2023-12-31
Vehicles
4,716 GBP2023-01-01 ~ 2023-12-31
Office equipment
162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
21,601 GBP2023-12-31
26,401 GBP2022-12-31
Vehicles
38,672 GBP2023-12-31
39,888 GBP2022-12-31
Office equipment
119 GBP2023-12-31
281 GBP2022-12-31
Raw materials and consumables
12,647 GBP2023-12-31
15,983 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
302,643 GBP2023-12-31
229,139 GBP2022-12-31
Other Debtors
Amounts falling due within one year
12,386 GBP2023-12-31
6,312 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
26,785 GBP2023-12-31
11,419 GBP2022-12-31
Debtors
Amounts falling due within one year
341,814 GBP2023-12-31
246,870 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
161,756 GBP2023-12-31
179,719 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
22 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
29,881 GBP2023-12-31
68,781 GBP2022-12-31
Other Creditors
Amounts falling due within one year
109,982 GBP2023-12-31
107,455 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,501 GBP2023-12-31
8,901 GBP2022-12-31
Related profiles found in government register
  • RAIL MANAGEMENT SERVICES LIMITED
    Info
    Registered number 02693582
    Maynard House, 40 Clarence Road, Chesterfield, Derbyshire S40 1LQ
    Private Limited Company incorporated on 1992-03-04 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • RAIL MANAGEMENT SERVICES LIMITED
    S
    Registered number 02693582
    Stanhope Station, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YS
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maynard House, 40 Clarence Road, Chesterfield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.