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 3
  • 1
    Gillespie, Andrew John
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Russell Bradley
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Chapel Hill Farm, Thornborough, Bedale, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-26 ~ 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 8
  • 1
    Mckenzie, Roy Anthony
    Conference Organiser born in November 1960
    Individual (5 offsprings)
    Officer
    1999-09-29 ~ 2012-08-20
    OF - Director → CIF 0
  • 2
    Pielow, Simon Charles James Benjamin
    Train Charterer born in September 1952
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2024-11-26
    OF - Director → CIF 0
    Mr Simon Charles James Benjamin Pielow
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2016-09-10 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lejeune, Yvonne Fay
    Administrator born in November 1958
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ 2024-11-26
    OF - Director → CIF 0
    Lejeune, Yvonne Fay
    Operations Director
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2024-11-26
    OF - Secretary → CIF 0
    Mrs Yvonne Fay Lejeune
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-09-10 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gridley, Paul Roger
    It Consultant born in September 1983
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2024-11-26
    OF - Director → CIF 0
    Mr Paul Roger Gridley
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Holme, Nicholas
    Businessman born in July 1969
    Individual
    Officer
    2008-04-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    38 Grovehill Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    808,587 GBP2024-03-31
    Person with significant control
    2017-03-08 ~ 2024-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    18a Queen Square, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Director → CIF 0
  • 8
    18a Queen Square, Bath
    Corporate (1 offspring)
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TRAIN CHARTERING COMPANY LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,794 GBP2024-03-31
4,725 GBP2023-03-31
Debtors
Current
744,957 GBP2024-03-31
1,000,659 GBP2023-03-31
Cash at bank and in hand
225,325 GBP2024-03-31
418,666 GBP2023-03-31
Current Assets
970,282 GBP2024-03-31
1,419,325 GBP2023-03-31
Net Current Assets/Liabilities
5,254 GBP2024-03-31
106,305 GBP2023-03-31
Total Assets Less Current Liabilities
10,048 GBP2024-03-31
111,030 GBP2023-03-31
Net Assets/Liabilities
8,849 GBP2024-03-31
110,132 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,720 GBP2024-03-31
1,720 GBP2023-03-31
Intangible Assets - Gross Cost
1,720 GBP2024-03-31
1,720 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,720 GBP2024-03-31
1,720 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,720 GBP2024-03-31
1,720 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,067 GBP2024-03-31
4,067 GBP2023-03-31
Office equipment
83,022 GBP2024-03-31
81,689 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
87,089 GBP2024-03-31
85,756 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,051 GBP2024-03-31
4,046 GBP2023-03-31
Office equipment
78,244 GBP2024-03-31
76,985 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,295 GBP2024-03-31
81,031 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,259 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
16 GBP2024-03-31
21 GBP2023-03-31
Office equipment
4,778 GBP2024-03-31
4,704 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,360 GBP2024-03-31
63,004 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
25,712 GBP2024-03-31
4,054 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
744,957 GBP2024-03-31
1,000,659 GBP2023-03-31
  • THE TRAIN CHARTERING COMPANY LTD
    Info
    Registered number 03633836
    Benwell House, Preston, Chippenham, Wiltshire SN15 4DX
    Private Limited Company incorporated on 1998-09-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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