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
    Bray, Christopher William
    It Consultancy born in August 1967
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Christopher William Bray
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ingham, John Trevor
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
    Mr John Trevor Ingham
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Quine, Adrian
    Journalist born in February 1967
    Individual (13 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Potter, David Graham
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ 2020-01-16
    OF - Director → CIF 0
  • 2
    Dow, Geoffrey Graham, Right Reverend
    Reverend born in July 1942
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2015-02-14
    OF - Director → CIF 0
    Right Reverend Geoffrey Graham Dow
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Freschini, Anthony Peter
    Retired Railway Civil Engineer born in May 1939
    Individual
    Officer
    2006-11-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Johnston, Philip Frederick
    Education Consultant born in February 1936
    Individual
    Officer
    2001-01-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Biddle, Gordon James
    Retired born in April 1928
    Individual
    Officer
    1999-09-17 ~ 2001-01-19
    OF - Director → CIF 0
  • 6
    Clear, Stuart Keirle
    Company Director born in June 1973
    Individual
    Officer
    2019-06-07 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    Drury, Alan Peter
    Chartered Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2015-02-14
    OF - Director → CIF 0
  • 8
    Walpole, Derek Stephen
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Derek Stephen Walpole
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Ward, David Harrold
    Retired Rail Executive born in December 1931
    Individual
    Officer
    2008-11-09 ~ 2013-10-24
    OF - Director → CIF 0
  • 10
    Ritchie, Margaret
    Individual
    Officer
    2008-11-09 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 11
    Album, Edward Jonathan Corcos
    Solicitor born in September 1936
    Individual (9 offsprings)
    Officer
    1999-05-27 ~ 2008-11-09
    OF - Director → CIF 0
  • 12
    Holliday, Timothy William Todd
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2015-02-13 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Levet, Paul Anthony
    Director born in July 1952
    Individual
    Officer
    2015-02-13 ~ 2020-07-07
    OF - Director → CIF 0
  • 14
    Wolfendale, Derek Martin
    Company Director born in February 1950
    Individual
    Officer
    2019-06-07 ~ 2021-07-06
    OF - Director → CIF 0
  • 15
    Silk, Carole Eileen
    Individual (4 offsprings)
    Officer
    1999-05-27 ~ 2008-11-09
    OF - Secretary → CIF 0
  • 16
    Blythe, Jon
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2017-11-06
    OF - Director → CIF 0
  • 17
    Morris, Richard
    Director born in April 1942
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 18
    Sutcliffe, Brian Roland
    Retired born in August 1940
    Individual
    Officer
    1999-07-30 ~ 2001-01-19
    OF - Director → CIF 0
  • 19
    Fenten, Wilfried
    Translator born in February 1945
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2006-11-11
    OF - Director → CIF 0
  • 20
    Ward, Nigel Henry
    Director born in September 1941
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 21
    Pearce, Nicholas James
    Director born in January 1952
    Individual
    Officer
    2015-02-13 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Nicholas James Pearce
    Born in January 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED

Previous name
S & C RAILWAY PROPERTIES LIMITED - 1999-07-27
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
128,109 GBP2023-12-31
228,135 GBP2022-12-31
Investment Property
1,475,002 GBP2023-12-31
Fixed Assets
1,605,549 GBP2023-12-31
230,457 GBP2022-12-31
Debtors
12,602 GBP2023-12-31
5,317 GBP2022-12-31
Cash at bank and in hand
22,426 GBP2023-12-31
58,493 GBP2022-12-31
Current Assets
35,028 GBP2023-12-31
63,810 GBP2022-12-31
Net Current Assets/Liabilities
-11,425 GBP2023-12-31
44,654 GBP2022-12-31
Total Assets Less Current Liabilities
1,594,124 GBP2023-12-31
275,111 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-409,699 GBP2023-12-31
-347,357 GBP2022-12-31
Net Assets/Liabilities
1,184,425 GBP2023-12-31
-72,246 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
1,249,212 GBP2023-12-31
Retained earnings (accumulated losses)
-64,789 GBP2023-12-31
-72,248 GBP2022-12-31
Equity
1,184,425 GBP2023-12-31
-72,246 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
6,135 GBP2023-12-31
6,135 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
132,250 GBP2023-12-31
266,135 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,215,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,215,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,210 GBP2022-12-31
Tools/Equipment for furniture and fittings
4,141 GBP2023-12-31
3,790 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,141 GBP2023-12-31
38,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,994 GBP2023-12-31
2,345 GBP2022-12-31
Land and buildings
225,790 GBP2022-12-31
Investment Property - Fair Value Model
1,475,002 GBP2023-12-31
Other Debtors
12,602 GBP2023-12-31
5,317 GBP2022-12-31
Debtors
Current
12,602 GBP2023-12-31
5,317 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-12-31
Trade Creditors/Trade Payables
5,154 GBP2023-12-31
3,980 GBP2022-12-31
Other Creditors
21,299 GBP2023-12-31
15,176 GBP2022-12-31
Other Remaining Borrowings
Current
20,000 GBP2023-12-31
  • SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED
    Info
    S & C RAILWAY PROPERTIES LIMITED - 1999-07-27
    Registered number 03778762
    15 Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW
    Private Limited Company incorporated on 1999-05-27 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.