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
    Wright, Roger
    Bus Operator born in March 1955
    Individual (8 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -967,088 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Biddell, Michael William
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Tierney, Wesley Andrew
    Managing Director born in March 1991
    Individual (1 offspring)
    Officer
    2024-01-03 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Camplisson, Maggie
    Consultant born in August 1949
    Individual
    Officer
    2005-11-14 ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    White, William Robert
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 1998-09-02
    OF - Director → CIF 0
  • 5
    Camplisson, William Errol
    Company Director born in March 1940
    Individual
    Officer
    1995-11-08 ~ 2007-12-05
    OF - Director → CIF 0
    Camplisson, William Errol
    Individual
    Officer
    1996-11-07 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 6
    Sill, Nigel Vincent
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Brooks, William George Francis
    Business Consultant born in November 1931
    Individual
    Officer
    1998-09-02 ~ 2007-12-05
    OF - Director → CIF 0
    Brooks, William George Francis
    Individual
    Officer
    1998-09-02 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 8
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1995-11-07 ~ 1995-11-07
    PE - Nominee Director → CIF 0
  • 9
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1995-11-07 ~ 1995-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPPING-ONGAR RAILWAY HOLDINGS LIMITED

Previous name
PILOT DEVELOPMENTS LIMITED - 1998-10-12
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,531,030 GBP2024-01-31
1,411,616 GBP2023-01-31
Fixed Assets - Investments
224,561 GBP2024-01-31
224,561 GBP2023-01-31
Fixed Assets
1,755,591 GBP2024-01-31
1,636,177 GBP2023-01-31
Total Inventories
60,330 GBP2024-01-31
64,845 GBP2023-01-31
Debtors
2,121,754 GBP2024-01-31
2,100,446 GBP2023-01-31
Cash at bank and in hand
235,990 GBP2024-01-31
319,046 GBP2023-01-31
Current Assets
2,418,074 GBP2024-01-31
2,484,337 GBP2023-01-31
Creditors
Current
918,936 GBP2024-01-31
978,638 GBP2023-01-31
Net Current Assets/Liabilities
1,499,138 GBP2024-01-31
1,505,699 GBP2023-01-31
Total Assets Less Current Liabilities
3,254,729 GBP2024-01-31
3,141,876 GBP2023-01-31
Creditors
Non-current
13,377 GBP2024-01-31
24,112 GBP2023-01-31
Net Assets/Liabilities
3,241,352 GBP2024-01-31
3,117,764 GBP2023-01-31
Equity
Called up share capital
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Share premium
940,600 GBP2024-01-31
940,600 GBP2023-01-31
Retained earnings (accumulated losses)
2,298,752 GBP2024-01-31
2,175,164 GBP2023-01-31
Equity
3,241,352 GBP2024-01-31
3,117,764 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,162,401 GBP2024-01-31
1,162,401 GBP2023-01-31
Plant and equipment
913,820 GBP2024-01-31
749,991 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,076,221 GBP2024-01-31
1,912,392 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
545,191 GBP2024-01-31
500,776 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
545,191 GBP2024-01-31
500,776 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,415 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,415 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,162,401 GBP2024-01-31
1,162,401 GBP2023-01-31
Plant and equipment
368,629 GBP2024-01-31
249,215 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
376,704 GBP2023-01-31
Investments in Group Undertakings
224,561 GBP2024-01-31
224,561 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,383 GBP2024-01-31
22,403 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,972,746 GBP2024-01-31
1,972,746 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
142,625 GBP2024-01-31
105,297 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
2,121,754 GBP2024-01-31
2,100,446 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
25,400 GBP2024-01-31
9,911 GBP2023-01-31
Trade Creditors/Trade Payables
Current
55,834 GBP2024-01-31
77,034 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,148 GBP2024-01-31
1,791 GBP2023-01-31
Other Creditors
Current
831,554 GBP2024-01-31
889,902 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
13,377 GBP2024-01-31
24,112 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-01-31
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 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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
Active 1
  • 54 St Marys Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    187,357 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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