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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Tomlinson, Paul Ronald
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1992-10-12 ~ 2002-01-14
    OF - Director → CIF 0
  • 2
    Broadbent, Stephen Ronald
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Boultbee, Eric Francis
    Born in February 1952
    Individual (1 offspring)
    Officer
    2014-04-26 ~ 2020-10-17
    OF - Director → CIF 0
  • 4
    Cracknell, Maurice Anthoney
    Born in December 1921
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2001-09-05
    OF - Director → CIF 0
  • 5
    Snell, John Richard
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1992-10-12 ~ now
    OF - Director → CIF 0
    Snell, John Richard
    Individual (3 offsprings)
    Officer
    1992-10-12 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 6
    Thomas, Michael Kenneth
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2017-02-04
    OF - Director → CIF 0
  • 7
    Shelton, John
    Born in December 1962
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1998-06-05
    OF - Director → CIF 0
  • 8
    Tarry, Philip John
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 9
    Oaks, Timothy John, Mr.
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2017-07-15 ~ now
    OF - Director → CIF 0
    Oaks, Timothy John, Mr.
    Individual (6 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Grange, Robert
    Individual (1 offspring)
    Officer
    2010-04-17 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 11
    Griffin, Trevor
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1992-10-12 ~ 1998-06-05
    OF - Director → CIF 0
    Griffin, Trevor
    Individual (5 offsprings)
    Officer
    2003-08-19 ~ 2006-05-13
    OF - Secretary → CIF 0
  • 12
    Allison, Ian James, Mr.
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ 2024-10-16
    OF - Director → CIF 0
  • 13
    Tait, Thomas, Dr
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    2014-04-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 14
    Taylor, David
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 1999-05-12
    OF - Director → CIF 0
    Taylor, David
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 15
    Evans, Michael Anthony
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Lyne, Stephen
    Born in October 1954
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2009-06-08
    OF - Director → CIF 0
  • 17
    Moore, Timothy John
    Born in March 1951
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 18
    Ferguson Lee, Neil
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ now
    OF - Director → CIF 0
    Ferguson Lee, Neil
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2001-01-01
    OF - Secretary → CIF 0
    2010-10-11 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 19
    Speakman, Allan John
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2022-07-24 ~ now
    OF - Director → CIF 0
    Speakman, Allan John
    Individual (16 offsprings)
    Officer
    1992-12-08 ~ 1993-04-22
    OF - Secretary → CIF 0
  • 20
    Marshall, John Philip Birkett, Mr.
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 21
    Miller, Beverley Joy
    Individual (3 offsprings)
    Officer
    2006-05-13 ~ 2010-04-17
    OF - Secretary → CIF 0
  • 22
    Jacob, Michael Arthur Gordon
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1992-10-12 ~ 1997-09-24
    OF - Director → CIF 0
  • 23
    Dare, Allan Duncan
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1992-10-12 ~ 1995-11-01
    OF - Director → CIF 0
  • 24
    Birtwistle, Thomas Paul Wright
    Born in April 1947
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2010-04-17
    OF - Director → CIF 0
  • 25
    Binks, Peter Ronald, Mr.
    Born in April 1942
    Individual (10 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 26
    Nesbitt, Christopher, Mr.
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2023-07-29
    OF - Director → CIF 0
  • 27
    Clark, David Alan
    Born in August 1953
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2008-05-17
    OF - Director → CIF 0
  • 28
    Kenning, Gavin Robert
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2023-07-29
    OF - Director → CIF 0
  • 29
    Hall, Kevin John, Mr.
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Hall, Kevin John
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2007-03-29
    OF - Director → CIF 0
    2010-04-17 ~ 2017-05-30
    OF - Director → CIF 0
  • 30
    Miller, Martin Spencer
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2017-04-10
    OF - Director → CIF 0
  • 31
    Watson, George Ian
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1995-03-13 ~ 2001-10-01
    OF - Director → CIF 0
    2002-01-25 ~ 2009-05-17
    OF - Director → CIF 0
  • 32
    Marchant, George Ernest
    Born in March 1943
    Individual (19 offsprings)
    Officer
    1998-10-22 ~ 2001-01-01
    OF - Director → CIF 0
    Marchant, George Ernest
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 33
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1992-10-12 ~ 1992-10-12
    OF - Nominee Secretary → CIF 0
  • 34
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1992-10-12 ~ 1992-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WYVERNRAIL PLC

Period: 1992-10-12 ~ now
Company number: 02754846
Registered name
WYVERNRAIL PLC - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Equity
504,465 GBP2025-01-31
575,497 GBP2024-01-31
Administrative Expenses
-627,681 GBP2024-02-01 ~ 2025-01-31
-469,639 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
383 GBP2024-02-01 ~ 2025-01-31
447 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-82,242 GBP2024-02-01 ~ 2025-01-31
-35,990 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-82,242 GBP2024-02-01 ~ 2025-01-31
-35,990 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
935,185 GBP2025-01-31
940,716 GBP2024-01-31
Debtors
45,207 GBP2025-01-31
54,237 GBP2024-01-31
Cash at bank and in hand
25,881 GBP2025-01-31
63,837 GBP2024-01-31
Current Assets
85,893 GBP2025-01-31
134,424 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-342,431 GBP2024-01-31
Net Current Assets/Liabilities
-288,615 GBP2025-01-31
-208,007 GBP2024-01-31
Total Assets Less Current Liabilities
646,570 GBP2025-01-31
732,709 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-142,105 GBP2025-01-31
Net Assets/Liabilities
504,465 GBP2025-01-31
575,497 GBP2024-01-31
Equity
Called up share capital
875,880 GBP2025-01-31
864,670 GBP2024-01-31
861,395 GBP2023-01-31
Other miscellaneous reserve
156,700 GBP2025-01-31
156,700 GBP2024-01-31
Retained earnings (accumulated losses)
-528,115 GBP2025-01-31
-445,873 GBP2024-01-31
-409,883 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-82,242 GBP2024-02-01 ~ 2025-01-31
-35,990 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
11,210 GBP2024-02-01 ~ 2025-01-31
3,275 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
11,210 GBP2024-02-01 ~ 2025-01-31
3,275 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
9,100 GBP2024-02-01 ~ 2025-01-31
8,850 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
292024-02-01 ~ 2025-01-31
272023-02-01 ~ 2024-01-31
Wages/Salaries
263,507 GBP2024-02-01 ~ 2025-01-31
192,403 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,862 GBP2024-02-01 ~ 2025-01-31
3,929 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
283,912 GBP2024-02-01 ~ 2025-01-31
207,036 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
192,306 GBP2025-01-31
165,384 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,576,531 GBP2025-01-31
1,533,445 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
1,344,009 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,786 GBP2025-01-31
108,580 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
641,346 GBP2025-01-31
592,729 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
24,400 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
23,206 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,617 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
473,394 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
870,615 GBP2025-01-31
878,851 GBP2024-01-31
Plant and equipment
60,520 GBP2025-01-31
56,804 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
20,831 GBP2025-01-31
8,795 GBP2024-01-31
Other Debtors
Current
543 GBP2025-01-31
15,959 GBP2024-01-31
Prepayments/Accrued Income
Current
23,833 GBP2025-01-31
29,483 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
45,207 GBP2025-01-31
Current, Amounts falling due within one year
54,237 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
5,507 GBP2025-01-31
5,371 GBP2024-01-31
Trade Creditors/Trade Payables
Current
163,477 GBP2025-01-31
174,243 GBP2024-01-31
Other Taxation & Social Security Payable
Current
13,505 GBP2025-01-31
47,057 GBP2024-01-31
Other Creditors
Current
105,295 GBP2025-01-31
70,732 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
64,682 GBP2025-01-31
36,274 GBP2024-01-31
Creditors
Current
374,508 GBP2025-01-31
342,431 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
24,487 GBP2025-01-31
30,840 GBP2024-01-31
Creditors
Non-current
142,105 GBP2025-01-31
157,212 GBP2024-01-31
Bank Borrowings
29,994 GBP2025-01-31
36,211 GBP2024-01-31
Amounts received in advance for goods or services to be provided in the future
139,660 GBP2025-01-31
135,126 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
875,880 shares2025-01-31
864,670 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,167 GBP2025-01-31
Between two and five year
2,417 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,584 GBP2025-01-31
  • WYVERNRAIL PLC
    Info
    Registered number 02754846
    Wirksworth Station, Station Road, Wirksworth, Derbyshire DE4 4FB
    PUBLIC LIMITED COMPANY incorporated on 1992-10-12 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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