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
4
- 1
Padley, John
Born in May 1947Individual (7 offsprings)Officer
1997-10-01 ~ nowOF - Director → CIF 0Mr John Padley
Born in May 1947Individual (7 offsprings)Person with significant control 2024-04-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Padley, Anne
Born in April 1949Individual (3 offsprings)Officer 1996-08-23 ~ nowOF - Director → CIF 0Padley, Anne
School SecretaryIndividual (3 offsprings)Officer 1996-08-23 ~ nowOF - Secretary → CIF 0Anne Padley
Born in April 1949Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Fell, Colin Mackenzie
Born in December 1956Individual (19 offsprings)Officer 1996-08-23 ~ nowOF - Director → CIF 0 - 4
Padley, Richard John
Born in January 1982Individual (5 offsprings)Officer 2023-04-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mr Colin Mackenzie Fell
Born in December 1956Individual (19 offsprings)Person with significant control 2016-04-06 ~ 2023-06-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer1996-08-23 ~ 1996-08-23PE - Nominee Director → CIF 0 - 312 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer1996-08-23 ~ 1996-08-23PE - Nominee Secretary → CIF 0
Company in focus
THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100,623 GBP2024-09-30
93,614 GBP2023-09-30
Investment Property
3,025,000 GBP2024-09-30
3,175,000 GBP2023-09-30
Fixed Assets
3,125,623 GBP2024-09-30
3,268,614 GBP2023-09-30
Debtors
707,638 GBP2024-09-30
711,264 GBP2023-09-30
Cash at bank and in hand
140,018 GBP2024-09-30
135,889 GBP2023-09-30
Current Assets
847,656 GBP2024-09-30
847,153 GBP2023-09-30
Net Current Assets/Liabilities
445,748 GBP2024-09-30
496,370 GBP2023-09-30
Total Assets Less Current Liabilities
3,571,371 GBP2024-09-30
3,764,984 GBP2023-09-30
Net Assets/Liabilities
3,047,249 GBP2024-09-30
3,103,046 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
277,609 GBP2024-09-30
419,793 GBP2023-09-30
Retained earnings (accumulated losses)
2,769,540 GBP2024-09-30
2,683,153 GBP2023-09-30
Equity
3,047,249 GBP2024-09-30
3,103,046 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Other Investments Other Than Loans
1 GBP2024-09-30
1 GBP2023-09-30
Amounts invested in assets
100,623 GBP2024-09-30
93,614 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
1 GBP2023-09-30
Investment Property - Fair Value Model
3,025,000 GBP2024-09-30
3,175,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
701,541 GBP2024-09-30
710,741 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
6,097 GBP2024-09-30
523 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
707,638 GBP2024-09-30
711,264 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
80,000 GBP2024-09-30
80,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
33,313 GBP2024-09-30
41,515 GBP2023-09-30
Other Creditors
Current
288,595 GBP2024-09-30
229,268 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
382,094 GBP2024-09-30
462,094 GBP2023-09-30
Other Creditors
Non-current
133,395 GBP2024-09-30
183,395 GBP2023-09-30
Related profiles found in government register
- Registered number 03241477
THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED
Info24-26 Mansfield Road, Rotherham, South Yorkshire S60 2DTPRIVATE LIMITED COMPANY incorporated on 1996-08-23 (29 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0 THE HARTLEPOOL DOCK & RAILWAY CO LIMITED
SRegistered number 0324147724-26, Mansfield Road, Rotherham, South Yorkshire, United Kingdom, S60 2DTLtd in Companies House, United KingdomCIF 1THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED
SRegistered number 0324147724-26, Mansfield Road, Rotherham, S60 2DTLimited Company in Limited Company Under The Companies Act 2016, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 124-26 Mansfield Road, Rotherham, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-74,189 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Management Suite Kingsgate Shopping Centre, King Street, HuddersfieldActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.