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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 4
  • 1
    Penny, Charles Innes
    Software Engineer born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Della Nave, Helen Mary
    Science Communication born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Penny, Joanne
    Commercial Manager born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ now
    OF - Director → CIF 0
    Penny, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Penny, Charles
    Civil Engineer born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-14 ~ now
    OF - Director → CIF 0
    Mr Charles Penny
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wolfendale, Robin
    Proffesional Engineer born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 3
    Penny, Charles, Euring
    Civil Engineer born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2001-03-10
    OF - Director → CIF 0
  • 4
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of address1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMBEDDED RAIL TECHNOLOGY LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
14,950 GBP2023-12-31
17,057 GBP2022-12-31
Fixed Assets
14,950 GBP2023-12-31
17,057 GBP2022-12-31
Debtors
40,880 GBP2023-12-31
57,187 GBP2022-12-31
Cash at bank and in hand
159,655 GBP2023-12-31
161,754 GBP2022-12-31
Current Assets
200,535 GBP2023-12-31
218,941 GBP2022-12-31
Net Current Assets/Liabilities
109,866 GBP2023-12-31
118,532 GBP2022-12-31
Total Assets Less Current Liabilities
124,816 GBP2023-12-31
135,589 GBP2022-12-31
Net Assets/Liabilities
124,816 GBP2023-12-31
135,589 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
124,616 GBP2023-12-31
135,389 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
25,243 GBP2023-12-31
25,243 GBP2022-12-31
Other
3,687 GBP2023-12-31
3,687 GBP2022-12-31
Intangible Assets - Gross Cost
28,930 GBP2023-12-31
28,930 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,670 GBP2023-12-31
9,760 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
13,980 GBP2023-12-31
11,873 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,910 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,107 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
13,573 GBP2023-12-31
15,483 GBP2022-12-31
Other
1,377 GBP2023-12-31
1,574 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,361 GBP2023-12-31
3,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,361 GBP2023-12-31
3,361 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,204 GBP2022-12-31
Other Debtors
Current
18,832 GBP2023-12-31
16,967 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
18,480 GBP2023-12-31
18,480 GBP2022-12-31
Debtors
Current
37,312 GBP2023-12-31
55,651 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,214 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,887 GBP2023-12-31
1,752 GBP2022-12-31
Amounts owed to directors
Current
80,568 GBP2023-12-31
98,657 GBP2022-12-31

  • EMBEDDED RAIL TECHNOLOGY LIMITED
    Info
    Registered number 03932117
    icon of addressRose Hill House, Wilfred Street, Derby, Derbyshire DE23 8GG
    Private Limited Company incorporated on 2000-02-23 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.