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

WYVERNRAIL PLC

Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Equity
575,497 GBP2024-01-31
608,212 GBP2023-01-31
Cost of Sales
-271,707 GBP2023-02-01 ~ 2024-01-31
-254,534 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-469,639 GBP2023-02-01 ~ 2024-01-31
-449,077 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
447 GBP2023-02-01 ~ 2024-01-31
137 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-35,990 GBP2023-02-01 ~ 2024-01-31
-112,753 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-35,990 GBP2023-02-01 ~ 2024-01-31
-112,753 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
940,716 GBP2024-01-31
911,855 GBP2023-01-31
Debtors
54,237 GBP2024-01-31
37,882 GBP2023-01-31
Cash at bank and in hand
63,837 GBP2024-01-31
16,286 GBP2023-01-31
Current Assets
134,424 GBP2024-01-31
62,629 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-342,431 GBP2024-01-31
-196,057 GBP2023-01-31
Net Current Assets/Liabilities
-208,007 GBP2024-01-31
-133,428 GBP2023-01-31
Total Assets Less Current Liabilities
732,709 GBP2024-01-31
778,427 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-157,212 GBP2024-01-31
-170,215 GBP2023-01-31
Net Assets/Liabilities
575,497 GBP2024-01-31
608,212 GBP2023-01-31
Equity
Called up share capital
864,670 GBP2024-01-31
861,395 GBP2023-01-31
847,835 GBP2022-01-31
Other miscellaneous reserve
156,700 GBP2024-01-31
156,700 GBP2023-01-31
Retained earnings (accumulated losses)
-445,873 GBP2024-01-31
-409,883 GBP2023-01-31
-297,130 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-35,990 GBP2023-02-01 ~ 2024-01-31
-112,753 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
3,275 GBP2023-02-01 ~ 2024-01-31
25,835 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
3,275 GBP2023-02-01 ~ 2024-01-31
25,835 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
272023-02-01 ~ 2024-01-31
242022-02-01 ~ 2023-01-31
Wages/Salaries
192,403 GBP2023-02-01 ~ 2024-01-31
167,545 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,929 GBP2023-02-01 ~ 2024-01-31
2,765 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
207,036 GBP2023-02-01 ~ 2024-01-31
181,986 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,327,845 GBP2024-01-31
1,283,880 GBP2023-01-31
Plant and equipment
165,384 GBP2024-01-31
137,349 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,533,445 GBP2024-01-31
1,461,445 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
448,994 GBP2024-01-31
425,474 GBP2023-01-31
Plant and equipment
108,580 GBP2024-01-31
89,972 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
592,729 GBP2024-01-31
549,590 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
23,520 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
18,608 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,139 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
878,851 GBP2024-01-31
858,406 GBP2023-01-31
Plant and equipment
56,804 GBP2024-01-31
47,377 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
8,795 GBP2024-01-31
11,559 GBP2023-01-31
Other Debtors
Current
15,959 GBP2024-01-31
13,823 GBP2023-01-31
Prepayments/Accrued Income
Current
29,483 GBP2024-01-31
12,500 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
54,237 GBP2024-01-31
37,882 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
5,371 GBP2024-01-31
5,238 GBP2023-01-31
Trade Creditors/Trade Payables
Current
174,243 GBP2024-01-31
93,231 GBP2023-01-31
Other Taxation & Social Security Payable
Current
47,057 GBP2024-01-31
19,753 GBP2023-01-31
Other Creditors
Current
70,732 GBP2024-01-31
41,059 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
36,274 GBP2024-01-31
28,022 GBP2023-01-31
Creditors
Current
342,431 GBP2024-01-31
196,057 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
30,840 GBP2024-01-31
35,089 GBP2023-01-31
Creditors
Non-current
157,212 GBP2024-01-31
170,215 GBP2023-01-31
Bank Borrowings
36,211 GBP2024-01-31
40,327 GBP2023-01-31
Amounts received in advance for goods or services to be provided in the future
135,126 GBP2024-01-31
143,880 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,500 GBP2024-01-31
500 GBP2023-01-31
Between two and five year
12,096 GBP2024-01-31
3,438 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,596 GBP2024-01-31
3,938 GBP2023-01-31
  • WYVERNRAIL PLC
    Info
    Registered number 02754846
    Wirksworth Station, Station Road, Wirksworth, Derbyshire DE4 4FB
    Public Limited Company incorporated on 1992-10-12 (32 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.