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 2
  • 1
    Taylor, Kirk
    Managing Director born in November 1967
    Individual (2 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    MGBT LIMITED - now
    LAND RECOVERY CONSTRUCTION LTD - 2024-06-13
    LAND RECOVERY TORFAEN LIMITED - 2016-10-12
    HASLINGTON GREEN LIMITED - 2016-05-31
    7-9 Macon Court, Macon Court, Crewe, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2021-11-08 ~ 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 27
  • 1
    Taylor, Kirk Alexander
    Civil Engineering born in November 1967
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2020-03-26
    OF - Director → CIF 0
  • 2
    Huntley, Thomas Naisbitt
    Consultant Engineer born in September 1930
    Individual
    Officer
    1993-05-25 ~ 1994-09-28
    OF - Director → CIF 0
    Huntley, Thomas Naisbitt
    Consultant Engineer
    Individual
    Officer
    1993-05-25 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 3
    Dilworth, Nicholas Anthony, Mr.
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    2018-09-17 ~ 2020-07-14
    OF - Director → CIF 0
  • 4
    Cleasby, William Anthony
    Farmer born in April 1942
    Individual
    Officer
    1993-05-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Sims, Daniel Conor
    Director born in February 1993
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Wharton, Graeme
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 7
    Knowles, Michael Alan
    Director born in May 1951
    Individual
    Officer
    2000-04-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Tinkler, Elizabeth
    Business Administrator born in December 1966
    Individual
    Officer
    1999-05-06 ~ 2003-04-01
    OF - Director → CIF 0
    Tinkler, Elizabeth
    Business Administrator
    Individual
    Officer
    1999-05-06 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 9
    Bathgate, Andrew Scott
    Civil Engineering born in August 1970
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Whawell, Benjamin Mark
    Finance Director born in October 1972
    Individual (36 offsprings)
    Officer
    2006-11-10 ~ 2017-11-13
    OF - Director → CIF 0
    Whawell, Benjamin Mark
    Finance Director
    Individual (36 offsprings)
    Officer
    2006-11-10 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 11
    Richardson, Andrew
    Civil Engineering born in August 1965
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2020-03-26
    OF - Director → CIF 0
  • 12
    Farrow, Paul
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-10-01
    OF - Director → CIF 0
    Farrow, Paul
    Commercial Director
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 13
    Butcher, Richard Edward Charles
    Individual (21 offsprings)
    Officer
    2011-04-20 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 14
    Read, Brian Frederick
    Rail Director born in July 1957
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2005-08-26
    OF - Director → CIF 0
  • 15
    Winnery, Keith Andrew
    Dir born in July 1957
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2018-09-17 ~ 2020-07-14
    OF - Director → CIF 0
  • 17
    Tinkler, William Andrew
    Managing Director born in July 1963
    Individual (50 offsprings)
    Officer
    1993-05-25 ~ 2018-06-14
    OF - Director → CIF 0
    Tinkler, William Andrew
    Individual (50 offsprings)
    Officer
    1994-09-29 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 18
    Brace, Louise Mary Helen
    Individual
    Officer
    2018-09-17 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 19
    Garner, David
    Finance Director born in April 1958
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2015-10-31
    OF - Director → CIF 0
    Garner, David
    Individual (3 offsprings)
    Officer
    2010-09-13 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 20
    Stobart, William
    Director born in November 1961
    Individual (54 offsprings)
    Officer
    2001-05-08 ~ 2014-04-10
    OF - Director → CIF 0
  • 21
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2020-05-29 ~ 2020-07-14
    OF - Director → CIF 0
  • 22
    Howarth, Trevor
    Director
    Individual (12 offsprings)
    Officer
    2009-03-02 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 23
    Martin, Liam
    Civil Engineering born in September 1974
    Individual
    Officer
    2007-04-06 ~ 2014-04-10
    OF - Director → CIF 0
    Martin, Liam
    Individual
    Officer
    2008-05-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-25 ~ 1993-05-25
    PE - Nominee Secretary → CIF 0
  • 25
    ESKEN HOLDINGS LIMITED - now
    HAMSARD 3212 LIMITED - 2012-04-05
    Third Floor, 15 Stratford Place, London, England
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-14
    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
  • 26
    6th Floor Kildare House, Dorset Rise, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2020-07-14 ~ 2021-11-08
    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
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-25 ~ 1993-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XYZ RAIL LIMITED

Previous names
STOBART RAIL LIMITED - 2020-10-13
W.A. DEVELOPMENTS LIMITED - 2008-05-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42120 - Construction Of Railways And Underground Railways
52212 - Operation Of Rail Passenger Facilities At Railway Stations
Brief company account
Average Number of Employees
1312021-01-01 ~ 2021-12-31
1392020-07-15 ~ 2020-12-31
Turnover/Revenue
25,460,550 GBP2021-01-01 ~ 2021-12-31
8,372,850 GBP2020-07-15 ~ 2020-12-31
Cost of Sales
-19,470,747 GBP2021-01-01 ~ 2021-12-31
-7,580,317 GBP2020-07-15 ~ 2020-12-31
Gross Profit/Loss
5,989,803 GBP2021-01-01 ~ 2021-12-31
792,533 GBP2020-07-15 ~ 2020-12-31
Administrative Expenses
-4,401,554 GBP2021-01-01 ~ 2021-12-31
-2,190,184 GBP2020-07-15 ~ 2020-12-31
Operating Profit/Loss
1,602,692 GBP2021-01-01 ~ 2021-12-31
-1,103,640 GBP2020-07-15 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,391,678 GBP2021-01-01 ~ 2021-12-31
-3,070,042 GBP2020-07-15 ~ 2020-12-31
Profit/Loss
1,391,678 GBP2021-01-01 ~ 2021-12-31
-3,070,042 GBP2020-07-15 ~ 2020-12-31
Property, Plant & Equipment
2,026,156 GBP2021-12-31
4,074,165 GBP2020-12-31
Fixed Assets
2,026,156 GBP2021-12-31
4,074,165 GBP2020-12-31
Total Inventories
33,195 GBP2021-12-31
31,003 GBP2020-12-31
Debtors
Current
4,169,134 GBP2021-12-31
6,345,354 GBP2020-12-31
Cash at bank and in hand
1,308,878 GBP2021-12-31
1,373,536 GBP2020-12-31
Current Assets
5,511,207 GBP2021-12-31
7,749,893 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-6,410,925 GBP2021-12-31
-8,025,714 GBP2020-12-31
Net Current Assets/Liabilities
-899,718 GBP2021-12-31
-275,821 GBP2020-12-31
Total Assets Less Current Liabilities
1,126,438 GBP2021-12-31
3,798,344 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-745,407 GBP2020-12-31
Net Assets/Liabilities
1,022,320 GBP2021-12-31
-369,358 GBP2020-12-31
Equity
Called up share capital
37,600 GBP2021-12-31
37,600 GBP2020-12-31
37,600 GBP2020-07-15
Capital redemption reserve
12,500 GBP2021-12-31
12,500 GBP2020-12-31
12,500 GBP2020-07-15
Retained earnings (accumulated losses)
972,220 GBP2021-12-31
-419,458 GBP2020-12-31
2,650,584 GBP2020-07-15
Equity
1,022,320 GBP2021-12-31
-369,358 GBP2020-12-31
2,700,684 GBP2020-07-15
Profit/Loss
Retained earnings (accumulated losses)
1,391,678 GBP2021-01-01 ~ 2021-12-31
-3,070,042 GBP2020-07-15 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,391,678 GBP2021-01-01 ~ 2021-12-31
-3,070,042 GBP2020-07-15 ~ 2020-12-31
Comprehensive Income/Expense
1,391,678 GBP2021-01-01 ~ 2021-12-31
-3,070,042 GBP2020-07-15 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
902,391 GBP2021-01-01 ~ 2021-12-31
876,834 GBP2020-07-15 ~ 2020-12-31
Cash and Cash Equivalents
1,308,878 GBP2021-12-31
1,373,536 GBP2020-12-31
2,051,357 GBP2020-07-15
Audit Fees/Expenses
24,000 GBP2021-01-01 ~ 2021-12-31
26,000 GBP2020-07-15 ~ 2020-12-31
Wages/Salaries
5,301,458 GBP2021-01-01 ~ 2021-12-31
3,125,169 GBP2020-07-15 ~ 2020-12-31
Social Security Costs
613,271 GBP2021-01-01 ~ 2021-12-31
289,852 GBP2020-07-15 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
6,123,973 GBP2021-01-01 ~ 2021-12-31
3,527,920 GBP2020-07-15 ~ 2020-12-31
Director Remuneration
168,989 GBP2021-01-01 ~ 2021-12-31
66,438 GBP2020-07-15 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
264,419 GBP2021-01-01 ~ 2021-12-31
-583,308 GBP2020-07-15 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
119,639 GBP2021-12-31
36,669 GBP2020-12-31
Plant and equipment
2,923,019 GBP2021-12-31
10,572,141 GBP2020-12-31
Motor vehicles
185,910 GBP2021-12-31
198,516 GBP2020-12-31
Furniture and fittings
118,683 GBP2021-12-31
339,092 GBP2020-12-31
Office equipment
399,679 GBP2021-12-31
1,890,459 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,746,930 GBP2021-12-31
13,036,877 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,906,763 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-12,606 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-220,409 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-3,636,327 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,635,737 GBP2020-12-31
Motor vehicles
198,516 GBP2020-12-31
Furniture and fittings
255,967 GBP2020-12-31
Office equipment
1,837,318 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,962,714 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
47,411 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
22,519 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
31,506 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
106,182 GBP2021-01-01 ~ 2021-12-31
Plant and equipment, Under hire purchased contracts or finance leases
796,209 GBP2021-01-01 ~ 2021-12-31
Under hire purchased contracts or finance leases
796,209 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,824,818 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-12,606 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-213,333 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,547,306 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,057,514 GBP2021-12-31
Motor vehicles
185,910 GBP2021-12-31
Furniture and fittings
65,153 GBP2021-12-31
Office equipment
376,619 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,720,774 GBP2021-12-31
Property, Plant & Equipment
Buildings
84,061 GBP2021-12-31
1,493 GBP2020-12-31
Plant and equipment
1,865,505 GBP2021-12-31
3,936,404 GBP2020-12-31
Furniture and fittings
53,530 GBP2021-12-31
83,125 GBP2020-12-31
Office equipment
23,060 GBP2021-12-31
53,141 GBP2020-12-31
Raw materials and consumables
33,195 GBP2021-12-31
31,003 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
257,204 GBP2021-12-31
4,280,669 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
837,522 GBP2021-12-31
Other Debtors
Current
23,972 GBP2021-12-31
31,472 GBP2020-12-31
Prepayments/Accrued Income
Current
646,969 GBP2021-12-31
172,011 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,662,024 GBP2021-12-31
2,072,978 GBP2020-12-31
Taxation/Social Security Payable
Current
1,815,699 GBP2021-12-31
2,210,706 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
134,573 GBP2020-12-31
Other Creditors
Current
234,108 GBP2021-12-31
181,646 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,699,094 GBP2021-12-31
3,425,811 GBP2020-12-31
Creditors
Current
6,410,925 GBP2021-12-31
8,025,714 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
745,407 GBP2020-12-31
Creditors
Non-current
745,407 GBP2020-12-31
Minimum gross finance lease payments owing
879,980 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,600 shares2021-12-31
37,600 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
215,539 GBP2021-12-31
78,835 GBP2020-12-31
Between one and five year
510,208 GBP2021-12-31
74,490 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
725,747 GBP2021-12-31
153,325 GBP2020-12-31
Related profiles found in government register
  • XYZ RAIL LIMITED
    Info
    STOBART RAIL LIMITED - 2020-10-13
    W.A. DEVELOPMENTS LIMITED - 2008-05-19
    Registered number 02821207
    7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS
    Private Limited Company incorporated on 1993-05-25 (32 years 1 month). The company status is In administration.
    The last date of confirmation statement was made at 2022-09-14
    CIF 0
  • STOBART RAIL LIMITED
    S
    Registered number 2821207
    Third Floor, 15 Stratford Place, London, England, W1C 1BE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STOBART GROUP BRANDS LLP - 2022-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    2011-12-01 ~ 2020-07-14
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.