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
Ceased 29
  • 1
    Jones, Nigel
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-07-18
    OF - secretary → CIF 0
  • 2
    Cameron, Euan Alexander Robert
    Senior Executive born in August 1953
    Individual (4 offsprings)
    Officer
    1996-09-13 ~ 1997-08-15
    OF - director → CIF 0
    Cameron, Euan Alexander Robert
    Senior Executive
    Individual (4 offsprings)
    Officer
    1996-09-13 ~ 1997-08-15
    OF - secretary → CIF 0
  • 3
    Clarke, Robert John
    Engineer born in June 1949
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2012-09-28
    OF - director → CIF 0
  • 4
    Horseman Sewell, Ian
    Rail Adviser born in March 1966
    Individual
    Officer
    2015-01-21 ~ 2024-12-16
    OF - director → CIF 0
  • 5
    Nelson, Pauline Viola
    Company Director born in January 1946
    Individual
    Officer
    1997-08-15 ~ 2000-04-01
    OF - director → CIF 0
  • 6
    Morgan, Jim
    Rail Advisor born in January 1948
    Individual
    Officer
    2014-10-01 ~ 2016-10-12
    OF - director → CIF 0
  • 7
    Porter, Ralph Anthony
    Born in December 1931
    Individual
    Officer
    1994-02-11 ~ 1996-09-16
    OF - nominee-director → CIF 0
  • 8
    Jones, Michael Robert Edwards, Mr.
    Consultant born in May 1947
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2012-09-28
    OF - director → CIF 0
  • 9
    Reagon, Glenis
    Business Development Director born in October 1967
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2016-10-12
    OF - director → CIF 0
  • 10
    Hurst, Jason Mark
    Rail Industry Financial Advisor born in March 1970
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2016-10-12
    OF - director → CIF 0
  • 11
    Bonar, Mary Patricia
    Transport Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2020-12-31
    OF - director → CIF 0
  • 12
    Schabas, Michael Huntly
    Consultant born in November 1956
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-08-31
    OF - director → CIF 0
    2012-11-01 ~ 2020-12-31
    OF - director → CIF 0
  • 13
    Doyle, Barbara Ewa
    Individual
    Officer
    1994-02-11 ~ 1996-09-16
    OF - nominee-secretary → CIF 0
  • 14
    Nelson, John Graeme
    Consultant born in June 1947
    Individual (4 offsprings)
    Officer
    1996-09-13 ~ 2012-09-28
    OF - director → CIF 0
    Nelson, John Graeme
    Management Consultant
    Individual (4 offsprings)
    Officer
    1997-08-15 ~ 2000-04-01
    OF - secretary → CIF 0
  • 15
    Hoskins, Steven Michael
    Consultant born in May 1957
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2013-06-30
    OF - director → CIF 0
  • 16
    Steinkopf, Max David
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    2016-11-21 ~ 2017-04-19
    OF - director → CIF 0
  • 17
    Wilkinson, Peter William
    Consultancy born in February 1962
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2014-10-10
    OF - director → CIF 0
  • 18
    Stokes, Christopher John
    Rail Adviser born in November 1947
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-10-12
    OF - director → CIF 0
  • 19
    Tham, Michael
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2012-09-28
    OF - director → CIF 0
    Tham, Michael
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2012-12-31
    OF - secretary → CIF 0
  • 20
    Smith, Geoffrey Alan
    Transport Consultant born in February 1969
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2020-12-31
    OF - director → CIF 0
  • 21
    Roche, Anthony Douglas
    Consultant born in August 1943
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2012-09-28
    OF - director → CIF 0
  • 22
    Self Obe, John
    Rail Advisor born in April 1948
    Individual
    Officer
    2013-01-21 ~ 2020-12-31
    OF - director → CIF 0
  • 23
    Causebrook, Mark Jeremy
    Rail Advisor born in December 1952
    Individual (1 offspring)
    Officer
    2012-09-09 ~ 2012-09-09
    OF - director → CIF 0
    Causebrook, Mark Jeremy
    Transport Consultant born in December 1952
    Individual (1 offspring)
    2008-04-01 ~ 2012-09-28
    OF - director → CIF 0
    Causebrook, Mark Jeremy
    Rail Advisor born in December 1952
    Individual (1 offspring)
    2013-06-06 ~ 2013-06-06
    OF - director → CIF 0
    2013-01-21 ~ 2016-10-12
    OF - director → CIF 0
  • 24
    George, Richard Thomas Glandon
    Consultant born in December 1955
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2010-12-31
    OF - director → CIF 0
  • 25
    Crosse, Matthew James
    Rail Industry Advisor born in July 1959
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2015-01-20
    OF - director → CIF 0
  • 26
    Pretto, André
    Director born in August 1961
    Individual
    Officer
    2020-12-31 ~ 2024-12-16
    OF - director → CIF 0
  • 27
    Hewett, Peter Graham
    Born in August 1948
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1996-09-16
    OF - nominee-director → CIF 0
  • 28
    8, Devon House, 1 Maidstone Building Mews Borough High Street, London, England
    Corporate
    Officer
    2012-09-28 ~ 2013-03-11
    PE - director → CIF 0
  • 29
    6th Floor 25, Farringdon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-05-12
    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
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
49100 - Passenger Rail Transport, Interurban
49200 - Freight Rail Transport
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
Brief company account
Property, Plant & Equipment
8,891 GBP2023-08-31
8,839 GBP2022-08-31
Debtors
1,049,491 GBP2023-08-31
1,677,937 GBP2022-08-31
Cash at bank and in hand
165,822 GBP2023-08-31
8,710 GBP2022-08-31
Current Assets
1,215,313 GBP2023-08-31
1,686,647 GBP2022-08-31
Net Current Assets/Liabilities
-990,890 GBP2023-08-31
-1,367,278 GBP2022-08-31
Total Assets Less Current Liabilities
-981,999 GBP2023-08-31
-1,358,439 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
27,993 GBP2023-08-31
27,993 GBP2022-08-31
Retained earnings (accumulated losses)
-1,010,092 GBP2023-08-31
-1,386,532 GBP2022-08-31
Equity
-981,999 GBP2023-08-31
-1,358,439 GBP2022-08-31
Average Number of Employees
182022-09-01 ~ 2023-08-31
192021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,279 GBP2023-08-31
36,623 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,388 GBP2023-08-31
27,784 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,604 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
8,891 GBP2023-08-31
8,839 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
522,905 GBP2023-08-31
982,595 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
48,537 GBP2023-08-31
40,326 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
156,251 GBP2023-08-31
282,261 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,049,491 GBP2023-08-31
1,677,937 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
2,766 GBP2022-08-31
Trade Creditors/Trade Payables
Current
298,555 GBP2023-08-31
150,214 GBP2022-08-31
Amounts owed to group undertakings
Current
1,690,031 GBP2023-08-31
2,653,984 GBP2022-08-31
Other Taxation & Social Security Payable
Current
28,376 GBP2023-08-31
63,453 GBP2022-08-31
Other Creditors
Current
189,241 GBP2023-08-31
183,508 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,117 GBP2023-08-31
44,370 GBP2022-08-31
Between one and five year
294,363 GBP2023-08-31
All periods
379,480 GBP2023-08-31
44,370 GBP2022-08-31
Related profiles found in government register
  • CPCS TRANSCOM UK LTD
    Info
    FIRST CLASS PARTNERSHIPS LIMITED - 2022-05-31
    SPEEDWELL RAILWAYS LIMITED - 1996-07-19
    IOW RAILWAY COMPANY LTD - 1995-02-24
    Registered number 02897318
    176-179 Shoreditch High Street, London E1 6AX
    Private Limited Company incorporated on 1994-02-11 (31 years 3 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
    148, Lawrence Street, York, United Kingdom, YO10 3EB
    UK CARDIFF
    CIF 1
  • FIRST CLASS PARTNERSHIPS LIMITED
    S
    Registered number 02897318
    32, 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
    Prospect House, 148 Lawrence Street, York, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 1 - director → ME
Ceased 1
  • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    369,603 GBP2023-03-31
    Officer
    2009-04-03 ~ 2013-02-20
    CIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.