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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Stacey, Anthony Edward
    Manager born in April 1946
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 2
    Berg, Bengt
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 3
    Ennis, Margaret Anne
    Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2006-10-17
    OF - Director → CIF 0
  • 4
    Whatley, Richard Mark
    Born in November 1968
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
    Whatley, Richard Mark
    Company Director
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2006-07-06
    OF - Secretary → 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
  • 5
    Whatley, Nicholas John, Major
    Director born in June 1935
    Individual (7 offsprings)
    Officer
    1995-04-18 ~ 2018-07-20
    OF - Director → CIF 0
    Major Nicholas John Whatley
    Born in June 1935
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Knott, Alexandra Jane
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2006-04-01
    OF - Director → CIF 0
  • 7
    Mrs Marie-therese Whatley
    Born in June 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or control → CIF 0
  • 8
    Myers, Philippa Maria De Oliveira
    Individual (28 offsprings)
    Officer
    2006-07-06 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 9
    Rooke, John Denis Norie
    Company Director born in July 1933
    Individual (6 offsprings)
    Officer
    2003-01-30 ~ 2007-03-29
    OF - Director → CIF 0
    2009-05-20 ~ 2021-07-27
    OF - Director → CIF 0
  • 10
    Whatley, Joan Spencer
    Company Director born in November 1931
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ 2002-08-21
    OF - Director → CIF 0
    Whatley, Joan Spencer
    Company Director
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 11
    Westberg, Knut Stefan
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 12
    Whatley, Simon John
    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
  • 13
    Awford, James Brian
    Consultant born in February 1934
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 14
    61 Old Woking Road, West Byfleet, Surrey
    Corporate (18 offsprings)
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 15
    CORPORATE INCORPORATIONS LTD
    61 Old Woking Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SRS RAIL SYSTEM (HOLDINGS) LIMITED

Period: 1995-04-18 ~ now
Company number: 03046824
Registered name
SRS RAIL SYSTEM (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,070,801 GBP2025-04-30
1,044,725 GBP2024-04-30
Investment Property
1,014,062 GBP2025-04-30
1,014,062 GBP2024-04-30
Fixed Assets
2,084,863 GBP2025-04-30
2,058,787 GBP2024-04-30
Debtors
92,729 GBP2025-04-30
32,082 GBP2024-04-30
Cash at bank and in hand
16,715 GBP2025-04-30
16,995 GBP2024-04-30
Current Assets
109,444 GBP2025-04-30
49,077 GBP2024-04-30
Creditors
Current
18,526 GBP2025-04-30
25,456 GBP2024-04-30
Net Current Assets/Liabilities
90,918 GBP2025-04-30
23,621 GBP2024-04-30
Total Assets Less Current Liabilities
2,175,781 GBP2025-04-30
2,082,408 GBP2024-04-30
Equity
Called up share capital
90,000 GBP2025-04-30
90,000 GBP2024-04-30
Share premium
6,333 GBP2025-04-30
6,333 GBP2024-04-30
Capital redemption reserve
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
2,069,448 GBP2025-04-30
1,976,075 GBP2024-04-30
Equity
2,175,781 GBP2025-04-30
2,082,408 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
1,070,801 GBP2025-04-30
1,044,725 GBP2024-04-30
Other Investments Other Than Loans
1,070,801 GBP2025-04-30
1,044,725 GBP2024-04-30
Investment Property - Fair Value Model
1,014,062 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
92,729 GBP2025-04-30
32,082 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,720 GBP2024-04-30
Other Creditors
Current
18,526 GBP2025-04-30
17,736 GBP2024-04-30
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 (31 years). The status of the company number 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 4
  • 1
    S R S RAIL SYSTEM LIMITED
    02083871
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SRS RAIL SYSTEM INTERNATIONAL HIRE LTD
    07449893 07450448
    Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SRS RAIL SYSTEM INTERNATIONAL LIMITED
    07450448 07449893
    Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    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
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (214 parents)
    Officer
    2021-07-13 ~ 2025-05-21
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.