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
    Whatley, Richard Mark
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Whatley
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Whatley, Simon John
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
    Mr Simon John Whatley
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Whatley, Richard Mark
    Company Director
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 2
    Rooke, John Denis Norie
    Company Director born in July 1933
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2007-03-29
    OF - Director → CIF 0
    2009-05-20 ~ 2021-07-27
    OF - Director → CIF 0
  • 3
    Knott, Alexandra Jane
    Company Director born in December 1972
    Individual
    Officer
    2003-01-30 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Awford, James Brian
    Consultant born in February 1934
    Individual
    Officer
    1996-07-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 5
    Whatley, Nicholas John, Major
    Director born in June 1935
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 2018-07-20
    OF - Director → CIF 0
    Major Nicholas John Whatley
    Born in June 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mrs Marie-therese Whatley
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or control → CIF 0
  • 7
    Westberg, Knut Stefan
    Company Director born in June 1945
    Individual
    Officer
    1998-08-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 8
    Stacey, Anthony Edward
    Manager born in April 1946
    Individual
    Officer
    2005-03-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 9
    Myers, Philippa Maria De Oliveira
    Individual
    Officer
    2006-07-06 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 10
    Whatley, Joan Spencer
    Company Director born in November 1931
    Individual
    Officer
    1995-04-18 ~ 2002-08-21
    OF - Director → CIF 0
    Whatley, Joan Spencer
    Company Director
    Individual
    Officer
    1995-04-18 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 11
    Ennis, Margaret Anne
    Accountant born in January 1960
    Individual
    Officer
    2006-07-06 ~ 2006-10-17
    OF - Director → CIF 0
  • 12
    Berg, Bengt
    Company Director born in February 1946
    Individual
    Officer
    2002-10-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 13
    61 Old Woking Road, West Byfleet, Surrey
    Corporate
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Secretary → CIF 0
  • 14
    61 Old Woking Road, West Byfleet, Surrey
    Corporate
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Director → CIF 0
parent relation
Company in focus

SRS RAIL SYSTEM (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,044,725 GBP2024-04-30
1,051,100 GBP2023-04-30
Investment Property
1,014,062 GBP2024-04-30
1,014,062 GBP2023-04-30
Fixed Assets
2,058,787 GBP2024-04-30
2,065,162 GBP2023-04-30
Debtors
32,082 GBP2024-04-30
36,908 GBP2023-04-30
Cash at bank and in hand
16,995 GBP2024-04-30
17,325 GBP2023-04-30
Current Assets
49,077 GBP2024-04-30
54,233 GBP2023-04-30
Creditors
Current
25,456 GBP2024-04-30
90,417 GBP2023-04-30
Net Current Assets/Liabilities
23,621 GBP2024-04-30
-36,184 GBP2023-04-30
Total Assets Less Current Liabilities
2,082,408 GBP2024-04-30
2,028,978 GBP2023-04-30
Equity
Called up share capital
90,000 GBP2024-04-30
90,000 GBP2023-04-30
90,000 GBP2022-04-30
Share premium
6,333 GBP2024-04-30
6,333 GBP2023-04-30
6,333 GBP2022-04-30
Capital redemption reserve
10,000 GBP2024-04-30
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,976,075 GBP2024-04-30
1,922,645 GBP2023-04-30
1,837,609 GBP2022-04-30
Equity
2,082,408 GBP2024-04-30
2,028,978 GBP2023-04-30
1,943,942 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-602,292 GBP2023-05-01 ~ 2024-04-30
-80,305 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-602,292 GBP2023-05-01 ~ 2024-04-30
-80,305 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
655,722 GBP2023-05-01 ~ 2024-04-30
165,341 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
655,722 GBP2023-05-01 ~ 2024-04-30
165,341 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
452023-05-01 ~ 2024-04-30
462022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
1,014,062 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
32,082 GBP2024-04-30
36,908 GBP2023-04-30
Corporation Tax Payable
Current
7,720 GBP2024-04-30
20,590 GBP2023-04-30
Other Creditors
Current
52,222 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
17,536 GBP2024-04-30
17,405 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
655,722 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
655,722 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • SRS RAIL SYSTEM (HOLDINGS) LIMITED
    Info
    Registered number 03046824
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire S44 6GA
    Private Limited Company incorporated on 1995-04-18 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • SRS RAIL SYSTEM (HOLDINGS) LIMITED
    S
    Registered number 03046824
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire, United Kingdom, S44 6GA
    CIF 1
  • SRS RAIL SYSTEM (HOLDINGS) LIMITED
    S
    Registered number 03046824
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Chesterfield, Derbyshire, United Kingdom, S44 6GA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,279,788 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,081 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    6th Floor, 33 Holborn, London
    Active Corporate (59 parents)
    Officer
    2021-07-13 ~ now
    CIF 1 - LLP Member → ME

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