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 6
  • 1
    Boura, Emma Patricia
    Company Director born in April 1986
    Individual (4 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Ronayne, Emma Louise
    Group Finance Director (Europe) born in September 1982
    Individual (4 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Reilly, Sean
    Corporate Controller born in June 1972
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Sheffield, Neil Jason
    Managing Director born in November 1972
    Individual (7 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Rolli, Sara Fay
    Senior Vice President - Operational Administration born in May 1981
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    415, Holiday Drive, Pittsburgh, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 25
  • 1
    Bauer, Robert
    President And Chief Executive Officer born in November 1958
    Individual
    Officer
    2012-03-30 ~ 2013-01-14
    OF - Director → CIF 0
  • 2
    Foster, Debby
    Director born in January 1963
    Individual
    Officer
    2013-11-08 ~ 2015-04-20
    OF - Director → CIF 0
    Foster, Debby
    Individual
    Officer
    2013-11-08 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 3
    Elliott, Gary Michael
    Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Hasselbusch, Stan L., Director, President & Ceo
    President & Ceo born in January 1948
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Bale, Gary Paul
    Managing Director born in April 1959
    Individual
    Officer
    2002-01-15 ~ 2011-08-01
    OF - Director → CIF 0
    Bale, Gary Paul
    Managing Director born in May 1959
    Individual
    Officer
    2013-01-14 ~ 2013-01-14
    OF - Director → CIF 0
    Bale, Gary Paul
    Managing Director born in April 1959
    Individual
    Officer
    2013-01-14 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Groseley, Reginald Keith
    Accountant
    Individual
    Officer
    2000-03-03 ~ 2001-07-26
    OF - Director → CIF 0
    Groseley, Reginald Keith
    Individual
    Officer
    2000-03-03 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 7
    Beck, Amelia
    Individual
    Officer
    2015-04-20 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 8
    Kasel, John Francis
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2013-01-14 ~ 2024-01-30
    OF - Director → CIF 0
  • 9
    Cartwright, Michael John
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Hankinson, Clive Richard
    General Manager born in February 1958
    Individual
    Officer
    2001-07-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Papazoglou, Konstantinos
    Group Vp born in July 1952
    Individual
    Officer
    2007-02-01 ~ 2013-01-14
    OF - Director → CIF 0
  • 12
    Cooper, John Spindler
    Engineer born in July 1934
    Individual
    Officer
    2000-05-02 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Tarbuck, Graham
    Director born in September 1946
    Individual
    Officer
    2000-03-03 ~ 2001-07-26
    OF - Director → CIF 0
  • 14
    Lawley, Malcolm George
    Accountant born in October 1949
    Individual
    Officer
    2000-05-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Jarosinski, Richard
    President/Ceo born in January 1954
    Individual
    Officer
    2009-05-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Cancilla, Joseph S, Director Vp General Counsel & Secretary
    Vp, General Counsel & Secretary born in November 1965
    Individual
    Officer
    2011-08-01 ~ 2013-11-08
    OF - Director → CIF 0
    Cancilla, Joseph S.
    Individual
    Officer
    2011-09-01 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 17
    Kelly, Brian Hague
    Human Resources Executive Vice President born in June 1959
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Paradise, Martyn Gregory Alan, Dr
    Director born in July 1952
    Individual
    Officer
    2016-01-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Russo, David J, Director
    Cfo, Treasurer born in May 1958
    Individual
    Officer
    2011-08-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 20
    Jones, Peter David Vaughan
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 21
    Roberts, Suzanne
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2013-01-14 ~ 2024-03-28
    OF - Director → CIF 0
    Roberts, Suzanne
    Individual (6 offsprings)
    Officer
    2010-03-10 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 22
    Butler, Peter John
    Solicitor born in October 1952
    Individual (7 offsprings)
    Officer
    2001-07-26 ~ 2010-03-10
    OF - Director → CIF 0
    Butler, Peter John
    Solicitor
    Individual (7 offsprings)
    Officer
    2001-07-26 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 23
    Kempton, James Michael
    Accountant born in December 1974
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 24
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-03-03 ~ 2000-03-03
    PE - Nominee Director → CIF 0
  • 25
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-03-03 ~ 2000-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED

Previous names
L.B. FOSTER RAIL PRODUCTS (UK) LIMITED - 2012-08-23
PORTEC RAIL PRODUCTS (UK) LIMITED - 2012-08-16
TORVALE FISHER 2000 LIMITED - 2000-06-13
PORTEC 2000 LIMITED - 2000-04-06
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-7,643,467 GBP2023-01-01 ~ 2023-12-31
-7,104,197 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-388,232 GBP2023-01-01 ~ 2023-12-31
-458,994 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,467,569 GBP2023-01-01 ~ 2023-12-31
-6,567,587 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,489,941 GBP2023-01-01 ~ 2023-12-31
36,473 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,508,220 GBP2023-01-01 ~ 2023-12-31
-2,449,668 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,118,184 GBP2023-01-01 ~ 2023-12-31
-2,503,512 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,415,184 GBP2023-01-01 ~ 2023-12-31
-2,254,012 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
1,728,600 GBP2023-12-31
2,387,994 GBP2022-12-31
Property, Plant & Equipment
105,761 GBP2023-12-31
23,241 GBP2022-12-31
Fixed Assets - Investments
13,863,142 GBP2023-12-31
24,278,960 GBP2022-12-31
Fixed Assets
15,697,503 GBP2023-12-31
26,690,195 GBP2022-12-31
Debtors
9,809,261 GBP2023-12-31
8,622,043 GBP2022-12-31
Cash at bank and in hand
648,770 GBP2023-12-31
405,273 GBP2022-12-31
Current Assets
11,640,507 GBP2023-12-31
10,774,183 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,131,875 GBP2023-12-31
-5,386,723 GBP2022-12-31
Net Current Assets/Liabilities
3,508,632 GBP2023-12-31
5,387,460 GBP2022-12-31
Total Assets Less Current Liabilities
19,206,135 GBP2023-12-31
32,077,655 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,856,521 GBP2023-12-31
-10,468,609 GBP2022-12-31
Net Assets/Liabilities
7,349,614 GBP2023-12-31
21,609,046 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
600 GBP2021-12-31
Share premium
8,914,156 GBP2023-12-31
8,914,156 GBP2022-12-31
8,914,156 GBP2021-12-31
Capital redemption reserve
708,574 GBP2023-12-31
708,574 GBP2022-12-31
708,574 GBP2021-12-31
Retained earnings (accumulated losses)
-2,273,716 GBP2023-12-31
11,985,716 GBP2022-12-31
14,239,728 GBP2021-12-31
Equity
7,349,614 GBP2023-12-31
21,609,046 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,118,184 GBP2023-01-01 ~ 2023-12-31
-2,503,512 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-11,844,248 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
35,900 GBP2023-01-01 ~ 2023-12-31
33,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
842023-01-01 ~ 2023-12-31
792022-01-01 ~ 2022-12-31
Wages/Salaries
4,003,314 GBP2023-01-01 ~ 2023-12-31
3,138,415 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
379,245 GBP2023-01-01 ~ 2023-12-31
278,073 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,783,251 GBP2023-01-01 ~ 2023-12-31
3,692,162 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
51,500 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
8,593,869 GBP2022-12-31
Computer software
14,684 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
27,329 GBP2022-12-31
Intangible Assets - Gross Cost
8,635,882 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,865,269 GBP2023-12-31
6,205,875 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
27,329 GBP2023-12-31
27,329 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,907,282 GBP2023-12-31
6,247,888 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
659,394 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
659,394 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
1,728,600 GBP2023-12-31
2,387,994 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
237,759 GBP2023-12-31
237,759 GBP2022-12-31
Plant and equipment
291,705 GBP2023-12-31
198,562 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
529,464 GBP2023-12-31
436,321 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
237,759 GBP2023-12-31
237,759 GBP2022-12-31
Plant and equipment
185,944 GBP2023-12-31
175,321 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,703 GBP2023-12-31
413,080 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
10,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
105,761 GBP2023-12-31
23,241 GBP2022-12-31
Amounts invested in assets
Non-current
13,863,142 GBP2023-12-31
24,278,960 GBP2022-12-31
Debtors
Non-current
11,239,904 GBP2022-12-31
Finished Goods/Goods for Resale
523,861 GBP2023-12-31
587,003 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,435,471 GBP2023-12-31
1,767,539 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
32,277 GBP2023-12-31
11,494 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,002,409 GBP2023-12-31
6,224,815 GBP2022-12-31
Other Debtors
Current
130,581 GBP2023-12-31
225,572 GBP2022-12-31
Prepayments/Accrued Income
Current
27,731 GBP2023-12-31
54,799 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,809,261 GBP2023-12-31
8,622,043 GBP2022-12-31
Bank Borrowings
11,000,000 GBP2023-12-31
9,500,000 GBP2022-12-31
Total Borrowings
Non-current
11,000,000 GBP2023-12-31
9,500,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
765,116 GBP2023-12-31
711,655 GBP2022-12-31
Amounts owed to group undertakings
Current
4,935,036 GBP2023-12-31
2,352,836 GBP2022-12-31
Other Taxation & Social Security Payable
Current
316,007 GBP2023-12-31
296,039 GBP2022-12-31
Other Creditors
Current
191,998 GBP2023-12-31
322,032 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,663,350 GBP2023-12-31
1,095,891 GBP2022-12-31
Creditors
Current
8,131,875 GBP2023-12-31
5,386,723 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
11,000,000 GBP2023-12-31
9,500,000 GBP2022-12-31
Creditors
Non-current
11,856,521 GBP2023-12-31
10,468,609 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,037 GBP2023-12-31
254,781 GBP2022-12-31
Between two and five year
205,029 GBP2023-12-31
430,066 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
430,066 GBP2023-12-31
684,847 GBP2022-12-31
Director Remuneration
511,602 GBP2023-01-01 ~ 2023-12-31
490,062 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED
    Info
    L.B. FOSTER RAIL PRODUCTS (UK) LIMITED - 2012-08-23
    PORTEC RAIL PRODUCTS (UK) LIMITED - 2012-08-16
    TORVALE FISHER 2000 LIMITED - 2000-06-13
    PORTEC 2000 LIMITED - 2000-04-06
    Registered number 03939427
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne NE2 1SQ
    Private Limited Company incorporated on 2000-03-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED
    S
    Registered number 03939427
    5, Osborne Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Mincoffs Solicitors, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    1,944,704 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    68,595 GBP2021-04-30
    Person with significant control
    2022-07-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    KELSAN TECHNOLOGIES (EUROPE) - 2012-08-16
    KELSAN SOLID LUBRICANTS (EUROPE) LIMITED - 2000-02-25
    KELSAN LUBRICANTS (U.K.) LIMITED - 1998-05-22
    Mincoffs Solicitors, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    161,536 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 4
    JAETEC LIMITED - 2015-02-18
    JAETEC ENGINEERING SOLUTIONS LIMITED - 2012-07-31
    C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    -176,542 GBP2023-12-31
    Person with significant control
    2022-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    W.H. TEW ENGINEERING LIMITED - 1993-05-27
    W.H. TEW ENGINEERING LIMITED - 1984-12-04
    W.H. TEW (ENGRAVING) LIMITED - 1984-12-03
    Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    6,102,273 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    WILLOUGHBY (606) LIMITED - 2014-06-11
    Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,422,909 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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