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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 11
  • 1
    Brooks, William George Francis
    Business Consultant born in November 1931
    Individual (13 offsprings)
    Officer
    1998-09-02 ~ 2007-12-05
    OF - Director → CIF 0
    Brooks, William George Francis
    Individual (13 offsprings)
    Officer
    1998-09-02 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 2
    Biddell, Michael William
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    1998-09-02 ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    Camplisson, William Errol
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 2007-12-05
    OF - Director → CIF 0
    Camplisson, William Errol
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 4
    Wright, Roger
    Born in March 1955
    Individual (11 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Sill, Nigel Vincent
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1998-09-02 ~ 2007-12-05
    OF - Director → CIF 0
  • 6
    Camplisson, Maggie
    Consultant born in August 1949
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    White, William Robert
    Company Director born in October 1959
    Individual (15 offsprings)
    Officer
    1995-11-08 ~ 1998-09-02
    OF - Director → CIF 0
  • 8
    Tierney, Wesley Andrew
    Managing Director born in March 1991
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1995-11-07 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
  • 10
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1995-11-07 ~ 1995-11-07
    OF - Nominee Director → CIF 0
  • 11
    BEECHMEAD LIMITED
    06412848
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EPPING-ONGAR RAILWAY HOLDINGS LIMITED

Period: 1998-10-12 ~ now
Company number: 03123151 03500437
Registered names
EPPING-ONGAR RAILWAY HOLDINGS LIMITED - now 03500437
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,635,931 GBP2025-01-31
1,531,030 GBP2024-01-31
Fixed Assets - Investments
224,561 GBP2025-01-31
224,561 GBP2024-01-31
Fixed Assets
1,860,492 GBP2025-01-31
1,755,591 GBP2024-01-31
Total Inventories
68,643 GBP2025-01-31
60,330 GBP2024-01-31
Debtors
2,106,392 GBP2025-01-31
2,121,754 GBP2024-01-31
Cash at bank and in hand
146,049 GBP2025-01-31
235,990 GBP2024-01-31
Current Assets
2,321,084 GBP2025-01-31
2,418,074 GBP2024-01-31
Creditors
Current
879,568 GBP2025-01-31
918,936 GBP2024-01-31
Net Current Assets/Liabilities
1,441,516 GBP2025-01-31
1,499,138 GBP2024-01-31
Total Assets Less Current Liabilities
3,302,008 GBP2025-01-31
3,254,729 GBP2024-01-31
Creditors
Non-current
3,246 GBP2025-01-31
13,377 GBP2024-01-31
Net Assets/Liabilities
3,298,762 GBP2025-01-31
3,241,352 GBP2024-01-31
Equity
Called up share capital
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Share premium
940,600 GBP2025-01-31
940,600 GBP2024-01-31
Retained earnings (accumulated losses)
2,356,162 GBP2025-01-31
2,298,752 GBP2024-01-31
Equity
3,298,762 GBP2025-01-31
3,241,352 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,162,401 GBP2025-01-31
1,162,401 GBP2024-01-31
Plant and equipment
1,094,872 GBP2025-01-31
913,820 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,257,273 GBP2025-01-31
2,076,221 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
621,342 GBP2025-01-31
545,191 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
621,342 GBP2025-01-31
545,191 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,151 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,151 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,162,401 GBP2025-01-31
1,162,401 GBP2024-01-31
Plant and equipment
473,530 GBP2025-01-31
368,629 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
376,704 GBP2024-01-31
Investments in Group Undertakings
224,561 GBP2025-01-31
224,561 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,071 GBP2025-01-31
6,383 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,972,746 GBP2025-01-31
1,972,746 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
116,575 GBP2025-01-31
142,625 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,106,392 GBP2025-01-31
2,121,754 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-01-31
25,400 GBP2024-01-31
Trade Creditors/Trade Payables
Current
98,466 GBP2025-01-31
55,834 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,620 GBP2025-01-31
6,148 GBP2024-01-31
Other Creditors
Current
763,834 GBP2025-01-31
831,554 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,246 GBP2025-01-31
13,377 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-01-31
Related profiles found in government register
  • EPPING-ONGAR RAILWAY HOLDINGS LIMITED
    Info
    PILOT DEVELOPMENTS LIMITED - 1998-10-12
    Registered number 03123151
    54 St Marys Lane, Upminster, Essex RM14 2QT
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • EPPING-ONGAR RAILWAY HOLDINGS LIMITED
    S
    Registered number 03123151
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom, RM14 2QP
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPPING-ONGAR RAILWAY LIMITED
    03500437 03123151
    54 St Marys Lane, Upminster, Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.