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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 11
  • 1
    Smithson, John Ralph
    Born in August 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Walker, David
    Born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Gregson, Timothy Paul
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Philip John Crosby
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Trueman, Jonathan David
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Dudiak, Alex Michael
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Leathley, Richard Thomas
    Born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Park, Nigel
    Born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Lord, Russell Frederick
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Jervis, Matthew William
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Cleaver, Martin Derick
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Bullock, Nicholas John
    Publisher born in May 1953
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 2
    Maude, Andrew Alexander
    Buildings Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2003-10-31
    OF - Director → CIF 0
    Maude, Andrew Alexander
    Building Surveyor born in January 1952
    Individual (1 offspring)
    icon of calendar 2008-05-14 ~ 2015-09-12
    OF - Director → CIF 0
  • 3
    Davies, Stephen
    Managing Director born in May 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-16 ~ 2024-09-28
    OF - Director → CIF 0
  • 4
    Mazzucchi, John
    N/A born in March 1943
    Individual
    Officer
    icon of calendar 2011-01-23 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Warren, Paul Michael
    Train Manager born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-16 ~ 2017-09-09
    OF - Director → CIF 0
  • 6
    Richardson, John Alan
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2017-09-09
    OF - Director → CIF 0
  • 7
    Jones, Andrew John
    Engineer born in December 1977
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2022-07-11
    OF - Director → CIF 0
  • 8
    Holt, Richard James
    Management Consultant born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2022-07-11
    OF - Director → CIF 0
  • 9
    Pilgrim, David
    Chartered Engineer born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-13 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Williamson, Timothy
    Retired born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ 2025-05-12
    OF - Director → CIF 0
  • 11
    Crampton, Janet Rosalind
    Civil Service born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-18 ~ 2014-09-27
    OF - Director → CIF 0
    Crampton, Janet Rosalind
    Retired born in July 1948
    Individual (2 offsprings)
    icon of calendar 2020-01-13 ~ 2022-10-15
    OF - Director → CIF 0
  • 12
    Cameron, Keith Gordon
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Leah, Christopher Richard
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Almond, Clifford Martin
    Management Consultant And Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ 2022-11-20
    OF - Director → CIF 0
  • 15
    Flather, Mark William David
    Retired born in March 1932
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 16
    Les, Carl Anthony
    Company Director born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 17
    Hall, Stephen Geoffrey
    Retired born in July 1954
    Individual
    Officer
    icon of calendar 2015-09-12 ~ 2017-09-09
    OF - Director → CIF 0
  • 18
    Dew, Peter Anthony
    N/A born in October 1951
    Individual
    Officer
    icon of calendar 2011-01-23 ~ 2014-09-27
    OF - Director → CIF 0
  • 19
    Brown, Colin John
    Chartered Civil Engineer born in August 1956
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2005-07-07
    OF - Director → CIF 0
  • 20
    Barker, Neil Edic Harold
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-16 ~ 2015-09-12
    OF - Director → CIF 0
  • 21
    Dickinson, Jerry Andrew
    Route Control Manager born in March 1970
    Individual
    Officer
    icon of calendar 2016-10-16 ~ 2017-01-03
    OF - Director → CIF 0
  • 22
    Loveridge, James Douglas
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 23
    Lindsay, Colin Andrew
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 24
    Hugill, Norman Jeffrey
    Retired born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-18
    OF - Director → CIF 0
  • 25
    Loveridge, Guy James Clarke
    Consultant born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2022-08-04
    OF - Director → CIF 0
  • 26
    Ridge, Anthony Peter
    Solicitor born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Park, Nigel
    General Manager born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    Haxby, David Alan
    Director born in December 1934
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2016-09-17
    OF - Director → CIF 0
  • 29
    Craggs, Stephen Michael
    Video Producer born in March 1965
    Individual
    Officer
    icon of calendar 2011-01-23 ~ 2012-02-19
    OF - Director → CIF 0
  • 30
    Whitehouse, Robert Charles
    Self Employed Consultant born in July 1950
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2010-09-25
    OF - Director → CIF 0
  • 31
    Meddes, Colin
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2016-01-11
    OF - Director → CIF 0
  • 32
    Lord, Russell Frederick
    Not Stated born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2015-09-12
    OF - Director → CIF 0
  • 33
    Deane, Stephen Travis
    Engineer born in May 1951
    Individual
    Officer
    icon of calendar 2001-03-24 ~ 2010-09-25
    OF - Director → CIF 0
  • 34
    Monkman, Kenneth
    Dsa Approved Driving Instructor born in December 1959
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2016-09-17
    OF - Director → CIF 0
  • 35
    Steadman, Gordon
    Chartered Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2015-07-20
    OF - Director → CIF 0
  • 36
    Lynch, Malcolm John
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 37
    Harris, Graham
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2019-10-14
    OF - Director → CIF 0
  • 38
    Sesnan, Ian Christopher Redmond
    Consultant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 39
    Collier, Jean
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 40
    Annison, Chrystobel Ruth
    Self Employed born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2009-10-10
    OF - Director → CIF 0
  • 41
    Larder, Terrance Leslie
    Retired born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2023-11-13
    OF - Director → CIF 0
  • 42
    Roberts, Clive John
    Civil Servant born in December 1961
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 43
    Handley, Scott Andrew
    Consulting Engineer born in May 1967
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 44
    Bentley, David Michael
    Retailer born in July 1938
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 45
    Kirkland, Philip
    Area Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 46
    Littlefair, David Ian
    Accountant born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2008-03-31
    OF - Director → CIF 0
    icon of calendar 2008-12-08 ~ 2010-07-26
    OF - Director → CIF 0
parent relation
Company in focus

WENSLEYDALE RAILWAY PLC

Previous name
LIMCO SEVENTY ONE LIMITED - 2000-11-06
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Turnover/Revenue
583,524 GBP2024-04-01 ~ 2025-03-31
659,104 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-331,143 GBP2024-04-01 ~ 2025-03-31
-284,893 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
252,381 GBP2024-04-01 ~ 2025-03-31
374,211 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-283,782 GBP2024-04-01 ~ 2025-03-31
-254,777 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
126,920 GBP2024-04-01 ~ 2025-03-31
284,897 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,666 GBP2024-04-01 ~ 2025-03-31
1,048 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
128,586 GBP2024-04-01 ~ 2025-03-31
285,945 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,151,385 GBP2025-03-31
2,086,705 GBP2024-03-31
Fixed Assets
2,151,385 GBP2025-03-31
2,086,705 GBP2024-03-31
Total Inventories
14,398 GBP2025-03-31
12,489 GBP2024-03-31
Debtors
Current
28,405 GBP2025-03-31
258,938 GBP2024-03-31
Cash at bank and in hand
261,867 GBP2025-03-31
239,292 GBP2024-03-31
Current Assets
304,670 GBP2025-03-31
510,719 GBP2024-03-31
Net Current Assets/Liabilities
218,173 GBP2025-03-31
392,055 GBP2024-03-31
Total Assets Less Current Liabilities
2,369,558 GBP2025-03-31
2,478,760 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-167,515 GBP2025-03-31
-181,066 GBP2024-03-31
Net Assets/Liabilities
2,100,079 GBP2025-03-31
2,297,694 GBP2024-03-31
Equity
Called up share capital
2,708,457 GBP2025-03-31
2,699,782 GBP2024-03-31
Revaluation reserve
780,178 GBP2025-03-31
780,178 GBP2024-03-31
Retained earnings (accumulated losses)
-1,388,556 GBP2025-03-31
-1,182,266 GBP2024-03-31
Equity
2,100,079 GBP2025-03-31
2,297,694 GBP2024-03-31
Profit/Loss
-205,765 GBP2024-04-01 ~ 2025-03-31
169,933 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
44,570 GBP2024-04-01 ~ 2025-03-31
40,110 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
261,867 GBP2025-03-31
239,292 GBP2024-03-31
100,734 GBP2023-04-01
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
111,665 GBP2024-04-01 ~ 2025-03-31
97,154 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
7,992 GBP2024-04-01 ~ 2025-03-31
7,478 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
121,847 GBP2024-04-01 ~ 2025-03-31
106,454 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
7,177 GBP2024-04-01 ~ 2025-03-31
14,717 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
334,401 GBP2024-04-01 ~ 2025-03-31
116,012 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
32,147 GBP2024-04-01 ~ 2025-03-31
71,511 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
358,702 GBP2025-03-31
358,702 GBP2024-03-31
Plant and equipment
599,498 GBP2025-03-31
522,502 GBP2024-03-31
Office equipment
129,551 GBP2025-03-31
125,172 GBP2024-03-31
Other
1,723,166 GBP2025-03-31
1,697,021 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,810,917 GBP2025-03-31
2,703,397 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
244,147 GBP2024-03-31
Office equipment
1,098 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
616,692 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22,599 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
44,570 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,730 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,730 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
266,746 GBP2025-03-31
Office equipment
2,458 GBP2025-03-31
Other
271,450 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
659,532 GBP2025-03-31
Property, Plant & Equipment
Buildings
239,824 GBP2025-03-31
244,861 GBP2024-03-31
Plant and equipment
332,752 GBP2025-03-31
278,355 GBP2024-03-31
Office equipment
127,093 GBP2025-03-31
124,074 GBP2024-03-31
Other
1,451,716 GBP2025-03-31
1,439,415 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,076 GBP2025-03-31
13,879 GBP2024-03-31
Prepayments/Accrued Income
Current
12,329 GBP2025-03-31
12,672 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
232,387 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,035 GBP2025-03-31
7,010 GBP2024-03-31
Taxation/Social Security Payable
Current
33,454 GBP2025-03-31
42,179 GBP2024-03-31
Other Creditors
Current
1,476 GBP2025-03-31
4,646 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
32,532 GBP2025-03-31
64,829 GBP2024-03-31
Creditors
Current
86,497 GBP2025-03-31
118,664 GBP2024-03-31
Non-current
167,515 GBP2025-03-31
181,066 GBP2024-03-31
Net Deferred Tax Liability/Asset
-101,964 GBP2025-03-31
232,387 GBP2024-03-31
348,399 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-116,012 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-205,724 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,708,457 shares2025-03-31
2,699,782 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,482 GBP2025-03-31
23,749 GBP2024-03-31
Between one and five year
97,928 GBP2025-03-31
80,337 GBP2024-03-31
More than five year
1,439,093 GBP2025-03-31
1,463,575 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,561,503 GBP2025-03-31
1,567,661 GBP2024-03-31
Related profiles found in government register
  • WENSLEYDALE RAILWAY PLC
    Info
    LIMCO SEVENTY ONE LIMITED - 2000-11-06
    Registered number 04093919
    icon of addressLeeming Bar Station, Leases Road Leeming Bar, Northallerton, North Yorkshire DL7 9AR
    PUBLIC LIMITED COMPANY incorporated on 2000-10-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • WENSLEYDALE RAILWAY PLC
    S
    Registered number 04093919
    icon of addressLeeming Bar Station, Leases Road, Leeming Bar, Northallerton, England, DL7 9AR
    Public Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE WENSLEYDALE RAILWAY COMPANY LIMITED - 2000-11-06
    icon of addressLeeming Bar Station, Leases Road Leeming Bar, Northallerton, North Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.