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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 2
  • 1
    Roy, Marc-andré Louis
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address150, Isabella St., Suite 701, Ottawa, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Doyle, Barbara Ewa
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1996-09-16
    OF - Nominee Secretary → CIF 0
  • 2
    Steinkopf, Max David
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Wilkinson, Peter William
    Consultancy born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Hoskins, Steven Michael
    Consultant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Self Obe, John
    Rail Advisor born in April 1948
    Individual
    Officer
    icon of calendar 2013-01-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Roche, Anthony Douglas
    Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Jones, Michael Robert Edwards, Mr.
    Consultant born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Pretto, André
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2024-12-16
    OF - Director → CIF 0
  • 9
    Hurst, Jason Mark
    Rail Industry Financial Advisor born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Reagon, Glenis
    Business Development Director born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 11
    Nelson, John Graeme
    Consultant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-13 ~ 2012-09-28
    OF - Director → CIF 0
    Nelson, John Graeme
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 12
    Bonar, Mary Patricia
    Transport Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Nelson, Pauline Viola
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2000-04-01
    OF - Director → CIF 0
  • 14
    George, Richard Thomas Glandon
    Consultant born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Horseman Sewell, Ian
    Rail Adviser born in March 1966
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2024-12-16
    OF - Director → CIF 0
  • 16
    Causebrook, Mark Jeremy
    Rail Advisor born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-09 ~ 2012-09-09
    OF - Director → CIF 0
    Causebrook, Mark Jeremy
    Transport Consultant born in December 1952
    Individual (1 offspring)
    icon of calendar 2008-04-01 ~ 2012-09-28
    OF - Director → CIF 0
    Causebrook, Mark Jeremy
    Rail Advisor born in December 1952
    Individual (1 offspring)
    icon of calendar 2013-06-06 ~ 2013-06-06
    OF - Director → CIF 0
    icon of calendar 2013-01-21 ~ 2016-10-12
    OF - Director → CIF 0
  • 17
    Tham, Michael
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2012-09-28
    OF - Director → CIF 0
    Tham, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    Clarke, Robert John
    Engineer born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Stokes, Christopher John
    Rail Adviser born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2016-10-12
    OF - Director → CIF 0
  • 20
    Porter, Ralph Anthony
    Born in December 1931
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1996-09-16
    OF - Nominee Director → CIF 0
  • 21
    Hossein Nejad, Hadi, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 22
    Crosse, Matthew James
    Rail Industry Advisor born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2015-01-20
    OF - Director → CIF 0
  • 23
    Smith, Geoffrey Alan
    Transport Consultant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Morgan, Jim
    Rail Advisor born in January 1948
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 25
    Cameron, Euan Alexander Robert
    Senior Executive born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 1997-08-15
    OF - Director → CIF 0
    Cameron, Euan Alexander Robert
    Senior Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 26
    Jones, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 27
    Schabas, Michael Huntly
    Consultant born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-08-31
    OF - Director → CIF 0
    icon of calendar 2012-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Hewett, Peter Graham
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-11 ~ 1996-09-16
    OF - Nominee Director → CIF 0
  • 29
    icon of address6th Floor 25, Farringdon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    icon of address8, Devon House, 1 Maidstone Building Mews Borough High Street, London, England
    Corporate
    Officer
    2012-09-28 ~ 2013-03-11
    PE - Director → CIF 0
parent relation
Company in focus

CPCS TRANSCOM UK LTD

Previous names
FIRST CLASS PARTNERSHIPS LIMITED - 2022-05-31
SPEEDWELL RAILWAYS LIMITED - 1996-07-19
IOW RAILWAY COMPANY LTD - 1995-02-24
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
49100 - Passenger Rail Transport, Interurban
49200 - Freight Rail Transport
Brief company account
Property, Plant & Equipment
7,214 GBP2024-08-31
8,891 GBP2023-08-31
Debtors
427,848 GBP2024-08-31
1,049,491 GBP2023-08-31
Cash at bank and in hand
82,538 GBP2024-08-31
165,822 GBP2023-08-31
Current Assets
510,386 GBP2024-08-31
1,215,313 GBP2023-08-31
Net Current Assets/Liabilities
-523,511 GBP2024-08-31
-990,890 GBP2023-08-31
Total Assets Less Current Liabilities
-516,297 GBP2024-08-31
-981,999 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Share premium
27,993 GBP2024-08-31
27,993 GBP2023-08-31
Retained earnings (accumulated losses)
-544,390 GBP2024-08-31
-1,010,092 GBP2023-08-31
Equity
-516,297 GBP2024-08-31
-981,999 GBP2023-08-31
Average Number of Employees
182023-09-01 ~ 2024-08-31
182022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,644 GBP2024-08-31
39,279 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,395 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,430 GBP2024-08-31
30,388 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,250 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,208 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
7,214 GBP2024-08-31
8,891 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
104,466 GBP2024-08-31
522,905 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
48,356 GBP2024-08-31
48,537 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
108,851 GBP2024-08-31
127,879 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
399,476 GBP2024-08-31
1,021,119 GBP2023-08-31
Other Debtors
Non-current, Amounts falling due after one year
28,372 GBP2024-08-31
28,372 GBP2023-08-31
Trade Creditors/Trade Payables
Current
98,914 GBP2024-08-31
298,555 GBP2023-08-31
Amounts owed to group undertakings
Current
824,461 GBP2024-08-31
1,690,031 GBP2023-08-31
Other Taxation & Social Security Payable
Current
22,983 GBP2024-08-31
28,376 GBP2023-08-31
Other Creditors
Current
87,539 GBP2024-08-31
189,241 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,117 GBP2024-08-31
85,117 GBP2023-08-31
Between one and five year
209,246 GBP2024-08-31
294,363 GBP2023-08-31
All periods
294,363 GBP2024-08-31
379,480 GBP2023-08-31

Related profiles found in government register
  • CPCS TRANSCOM UK LTD
    Info
    FIRST CLASS PARTNERSHIPS LIMITED - 2022-05-31
    SPEEDWELL RAILWAYS LIMITED - 2022-05-31
    IOW RAILWAY COMPANY LTD - 2022-05-31
    Registered number 02897318
    icon of address176-179 Shoreditch High Street, London E1 6AX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-11 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • FIRST CLASS PARTNERSHIPS. LTD
    S
    Registered number 02897318
    icon of address148, Lawrence Street, York, United Kingdom, YO10 3EB
    UK CARDIFF
    CIF 1
  • FIRST CLASS PARTNERSHIPS LIMITED
    S
    Registered number 02897318
    icon of address32, St Pauls Square, York, North Yorkshire, England, YO24 4BD
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FCP PROJECTS LIMITED - 2008-02-27
    icon of addressProspect House, 148 Lawrence Street, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • icon of addressGlobe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,480 GBP2024-03-31
    Officer
    icon of calendar 2009-04-03 ~ 2013-02-20
    CIF 2 - Director → ME

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