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

WYVERNRAIL PLC

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
    icon of addressWirksworth Station, Station Road, Wirksworth, Derbyshire DE4 4FB
    PUBLIC LIMITED COMPANY incorporated on 1992-10-12 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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