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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 8
  • 1
    Elms, Claire Ashley
    Born in November 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Erika
    Born in August 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Lombardelli, Marco Giovanni
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Maestri, Andrea
    Born in July 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Holloway, Ivan Peter
    Rail Signalling Consultant born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2023-09-07
    OF - Director → CIF 0
    Mr Ivan Peter Holloway
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-07
    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
  • 2
    Lombardelli, Melissa
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2001-08-17
    OF - Nominee Director → CIF 0
  • 4
    Mr Marco Giovanni Lombardelli
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-07
    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
  • 5
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-08-17 ~ 2001-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL RAIL CONSTRUCTION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
964,329 GBP2021-12-31
321,456 GBP2020-12-31
Fixed Assets - Investments
494,836 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
1,459,165 GBP2021-12-31
321,456 GBP2020-12-31
Debtors
4,669,521 GBP2021-12-31
3,673,673 GBP2020-12-31
Cash at bank and in hand
6,619,173 GBP2021-12-31
7,003,782 GBP2020-12-31
Current Assets
11,288,694 GBP2021-12-31
10,677,455 GBP2020-12-31
Net Assets/Liabilities
8,492,421 GBP2021-12-31
6,586,958 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Profit/Loss
1,905,463 GBP2021-01-01 ~ 2021-12-31
2,226,704 GBP2020-01-01 ~ 2020-12-31
Equity
8,492,421 GBP2021-12-31
Average Number of Employees
502021-01-01 ~ 2021-12-31
412020-01-01 ~ 2020-12-31
Wages/Salaries
2,567,876 GBP2021-01-01 ~ 2021-12-31
2,882,811 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
317,065 GBP2021-01-01 ~ 2021-12-31
355,476 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,206 GBP2021-01-01 ~ 2021-12-31
38,231 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,931,147 GBP2021-01-01 ~ 2021-12-31
3,276,518 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2020-12-31
Improvements to leasehold property
170,553 GBP2021-12-31
170,553 GBP2020-12-31
Plant and equipment
135,787 GBP2021-12-31
135,787 GBP2020-12-31
Furniture and fittings
96,558 GBP2021-12-31
76,149 GBP2020-12-31
Motor vehicles
652,440 GBP2021-12-31
552,672 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,574,345 GBP2021-12-31
935,161 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-128,216 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-128,216 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
519,007 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
153,781 GBP2021-12-31
149,100 GBP2020-12-31
Plant and equipment
126,946 GBP2021-12-31
123,267 GBP2020-12-31
Furniture and fittings
46,247 GBP2021-12-31
32,615 GBP2020-12-31
Motor vehicles
283,042 GBP2021-12-31
308,723 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
610,016 GBP2021-12-31
613,705 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2021-01-01 ~ 2021-12-31
Improvements to leasehold property
4,681 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
3,679 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
13,632 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
82,377 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,369 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-108,058 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,058 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
519,007 GBP2021-12-31
0 GBP2020-12-31
Improvements to leasehold property
16,772 GBP2021-12-31
21,453 GBP2020-12-31
Plant and equipment
8,841 GBP2021-12-31
12,520 GBP2020-12-31
Furniture and fittings
50,311 GBP2021-12-31
43,534 GBP2020-12-31
Motor vehicles
369,398 GBP2021-12-31
243,949 GBP2020-12-31
Investments in Subsidiaries
100 GBP2021-12-31
0 GBP2020-12-31
Amounts invested in assets
494,836 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
1,020,777 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
3,577 GBP2021-12-31
180,057 GBP2020-12-31
Prepayments/Accrued Income
Current
169,845 GBP2021-12-31
162,318 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
75,687 GBP2021-12-31
50,025 GBP2020-12-31
Corporation Tax Payable
Current
257,002 GBP2021-12-31
508,662 GBP2020-12-31
Other Creditors
Current
54,817 GBP2021-12-31
49,342 GBP2020-12-31
Creditors
Current
4,102,807 GBP2021-12-31
4,319,710 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
111,142 GBP2021-12-31
61,968 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
83,738 GBP2021-12-31
54,588 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
186,829 GBP2021-12-31
111,993 GBP2020-12-31

Related profiles found in government register
  • GLOBAL RAIL CONSTRUCTION LIMITED
    Info
    Registered number 04272798
    icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-17 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • GLOBAL RAIL CONSTRUCTION LIMITED
    S
    Registered number 04272798
    icon of addressUnits 18 & 20, The Io Centre, Hearle Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EW
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnits 18 & 20 The Io Centre, Hearle Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    696,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-13 ~ 2023-09-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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