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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.

Parent entities and officers
Active 3
  • 1
    Quine, Adrian
    Born in February 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Bray, Christopher William
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Christopher William Bray
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ 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
    Ingham, John Trevor
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
    Mr John Trevor Ingham
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Pearce, Nicholas James
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Nicholas James Pearce
    Born in January 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Johnston, Philip Frederick
    Education Consultant born in February 1936
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Clear, Stuart Keirle
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2020-10-12
    OF - Director → CIF 0
  • 4
    Ward, Nigel Henry
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 5
    Biddle, Gordon James
    Retired born in April 1928
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2001-01-19
    OF - Director → CIF 0
  • 6
    Ward, David Harrold
    Retired Rail Executive born in December 1931
    Individual
    Officer
    icon of calendar 2008-11-09 ~ 2013-10-24
    OF - Director → CIF 0
  • 7
    Silk, Carole Eileen
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2008-11-09
    OF - Secretary → CIF 0
  • 8
    Freschini, Anthony Peter
    Retired Railway Civil Engineer born in May 1939
    Individual
    Officer
    icon of calendar 2006-11-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 9
    Drury, Alan Peter
    Chartered Accountant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2015-02-14
    OF - Director → CIF 0
  • 10
    Potter, David Graham
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2020-01-16
    OF - Director → CIF 0
  • 11
    Fenten, Wilfried
    Translator born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2006-11-11
    OF - Director → CIF 0
  • 12
    Walpole, Derek Stephen
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-06-25
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    Levet, Paul Anthony
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2020-07-07
    OF - Director → CIF 0
  • 14
    Dow, Geoffrey Graham, Right Reverend
    Reverend born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Morris, Richard
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 16
    Wolfendale, Derek Martin
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2021-07-06
    OF - Director → CIF 0
  • 17
    Blythe, Jon
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ 2017-11-06
    OF - Director → CIF 0
  • 18
    Ritchie, Margaret
    Individual
    Officer
    icon of calendar 2008-11-09 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 19
    Sutcliffe, Brian Roland
    Retired born in August 1940
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2001-01-19
    OF - Director → CIF 0
  • 20
    Holliday, Timothy William Todd
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2019-06-07
    OF - Director → CIF 0
  • 21
    Album, Edward Jonathan Corcos
    Solicitor born in September 1936
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2008-11-09
    OF - Director → 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
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
189,732 GBP2024-12-31
128,109 GBP2023-12-31
Investment Property
1,475,002 GBP2024-12-31
1,475,002 GBP2023-12-31
Fixed Assets
1,667,294 GBP2024-12-31
1,605,549 GBP2023-12-31
Debtors
12,752 GBP2024-12-31
12,602 GBP2023-12-31
Cash at bank and in hand
25,049 GBP2024-12-31
22,426 GBP2023-12-31
Current Assets
37,801 GBP2024-12-31
35,028 GBP2023-12-31
Net Current Assets/Liabilities
-16,348 GBP2024-12-31
-11,425 GBP2023-12-31
Total Assets Less Current Liabilities
1,650,946 GBP2024-12-31
1,594,124 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-409,699 GBP2023-12-31
Net Assets/Liabilities
1,198,894 GBP2024-12-31
1,184,425 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
1,249,212 GBP2024-12-31
1,249,212 GBP2023-12-31
Retained earnings (accumulated losses)
-50,320 GBP2024-12-31
-64,789 GBP2023-12-31
Equity
1,198,894 GBP2024-12-31
1,184,425 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,910 GBP2024-12-31
6,135 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
199,702 GBP2024-12-31
132,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,355 GBP2024-12-31
4,141 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,970 GBP2024-12-31
4,141 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,555 GBP2024-12-31
1,994 GBP2023-12-31
Investment Property - Fair Value Model
1,475,002 GBP2024-12-31
1,475,002 GBP2023-12-31
Other Debtors
12,752 GBP2024-12-31
12,602 GBP2023-12-31
Debtors
Current
12,752 GBP2024-12-31
12,602 GBP2023-12-31
Trade Creditors/Trade Payables
6,009 GBP2024-12-31
5,154 GBP2023-12-31
Taxation/Social Security Payable
618 GBP2024-12-31
Other Creditors
17,522 GBP2024-12-31
21,299 GBP2023-12-31
Other Remaining Borrowings
Current
30,000 GBP2024-12-31
20,000 GBP2023-12-31
  • SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED
    Info
    S & C RAILWAY PROPERTIES LIMITED - 1999-07-27
    Registered number 03778762
    icon of address15 Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.