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
    Brown, Matthew Robert William
    Civil Engineer born in February 1979
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Fillingham, Andrew Phillip
    Retired born in March 1961
    Individual (4 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Morley, Peter Thomas
    Chartered Management Accountant born in May 1960
    Individual (14 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Drew, Richard John, Dr
    Chartered Engineer born in March 1970
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Akinin, John Andrew Stephen Vladimir
    Electronics Engineer born in March 1968
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 6
    EAST MIDLANDS TRANSPORT HERITAGE TRUST - now
    NOTTINGHAM HERITAGE CENTRE LIMITED - 2008-05-15
    GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED - 2001-08-28
    GREAT CENTRAL (NOTTINGHAM) LIMITED - 1994-05-24
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    797,338 GBP2024-01-31
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 26
  • 1
    Hull, Richard Adrian
    Retired born in August 1945
    Individual
    Officer
    2012-05-17 ~ 2019-02-21
    OF - Director → CIF 0
  • 2
    Wragg, Joanna, Dr
    Scientist born in March 1972
    Individual
    Officer
    2011-01-20 ~ 2013-08-13
    OF - Director → CIF 0
    Wragg, Joanna, Dr
    Individual
    Officer
    2008-05-22 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Director → CIF 0
  • 4
    Maclean, Stuart
    Mechanical Engineer born in April 1973
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 5
    Fairburn, Michael Anthony Benedict David
    Project Manager born in March 1957
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2021-05-26
    OF - Director → CIF 0
  • 6
    Whalley, Ronald Humphrey
    Safety Engineer born in April 1943
    Individual
    Officer
    2013-03-01 ~ 2021-12-29
    OF - Director → CIF 0
  • 7
    Kemp, Robert Alan
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2005-03-15
    OF - Director → CIF 0
    Kemp, Robert Alan
    Building Society Mortgage Cont born in May 1944
    Individual (2 offsprings)
    2012-05-17 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Green, George Andrew
    Chartered Civil Engineer born in October 1956
    Individual
    Officer
    2021-12-21 ~ 2024-04-05
    OF - Director → CIF 0
  • 9
    Fowler, Mark Robert
    Business Analyst born in January 1968
    Individual
    Officer
    2004-02-05 ~ 2015-12-23
    OF - Director → CIF 0
  • 10
    Mountford, Michael Gordon
    Individual
    Officer
    2004-02-05 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 11
    Ward, Peter John
    Retired born in September 1943
    Individual (15 offsprings)
    Officer
    2021-12-21 ~ 2022-08-28
    OF - Director → CIF 0
  • 12
    Powell, Stephen Donald
    Contracts Mgf born in May 1958
    Individual
    Officer
    2004-02-05 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Tilden Smith, Richard
    Consultant born in November 1939
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Wilson, Peter David
    Self Employed Proprietor born in May 1950
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2025-01-23
    OF - Director → CIF 0
    Wilson, Peter David
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 15
    Ingall, Thomas Anthony
    Journalist born in September 1972
    Individual
    Officer
    2021-12-21 ~ 2022-08-28
    OF - Director → CIF 0
  • 16
    Horrocks-taylor, Andrew John
    Director born in February 1966
    Individual
    Officer
    2020-10-23 ~ 2021-05-26
    OF - Director → CIF 0
  • 17
    Meakin, Jane Alison
    Bookkeeper born in May 1959
    Individual
    Officer
    2005-03-15 ~ 2008-05-24
    OF - Director → CIF 0
    Meakin, Jane Alison
    Individual
    Officer
    2005-03-15 ~ 2008-05-24
    OF - Secretary → CIF 0
  • 18
    Morley, Peter Thomas
    Chartered Management Accountant born in May 1960
    Individual (14 offsprings)
    Officer
    2021-05-26 ~ 2021-07-24
    OF - Director → CIF 0
  • 19
    Morris, David John
    Lecturer born in March 1968
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2019-01-19
    OF - Director → CIF 0
  • 20
    O'hanlon, Brian
    Compliance Engineer born in July 1971
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2015-11-10
    OF - Director → CIF 0
  • 21
    Stanway, Philip Michael
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2013-08-13 ~ 2021-05-26
    OF - Director → CIF 0
    Stanway, Philip Michael
    Individual (3 offsprings)
    Officer
    2013-08-13 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 22
    Freebury, Alan
    Snr Technician born in November 1945
    Individual
    Officer
    2004-02-05 ~ 2005-05-08
    OF - Director → CIF 0
  • 23
    Newcombe, Alexander Spencer
    Mechanical Engineer born in November 1974
    Individual
    Officer
    2008-05-22 ~ 2015-11-10
    OF - Director → CIF 0
  • 24
    Newton, John Michael
    Banker born in March 1970
    Individual (4 offsprings)
    Officer
    2021-07-09 ~ 2021-12-21
    OF - Director → CIF 0
  • 25
    Sheffield, Ian
    Safety Advisor born in October 1945
    Individual
    Officer
    2005-03-15 ~ 2006-11-23
    OF - Director → CIF 0
  • 26
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,839 GBP2024-01-31
27,931 GBP2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
18,841 GBP2024-01-31
27,933 GBP2023-01-31
Total Inventories
1,753 GBP2024-01-31
1,400 GBP2023-01-31
Debtors
59,923 GBP2024-01-31
28,692 GBP2023-01-31
Cash at bank and in hand
138,081 GBP2024-01-31
134,575 GBP2023-01-31
Current Assets
199,757 GBP2024-01-31
164,667 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-150,583 GBP2024-01-31
-134,835 GBP2023-01-31
Net Current Assets/Liabilities
49,174 GBP2024-01-31
29,832 GBP2023-01-31
Net Assets/Liabilities
68,015 GBP2024-01-31
57,765 GBP2023-01-31
Equity
Called up share capital
59,850 GBP2024-01-31
57,850 GBP2023-01-31
Retained earnings (accumulated losses)
8,165 GBP2024-01-31
-85 GBP2023-01-31
Equity
68,015 GBP2024-01-31
57,765 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,003 GBP2024-01-31
6,003 GBP2023-01-31
Other
96,253 GBP2024-01-31
96,303 GBP2023-01-31
Tools/Equipment for furniture and fittings
19,139 GBP2024-01-31
19,139 GBP2023-01-31
Motor vehicles
26,990 GBP2024-01-31
28,840 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
148,385 GBP2024-01-31
150,285 GBP2023-01-31
Property, Plant & Equipment - Disposals
Other
-50 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-1,850 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-1,900 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,650 GBP2024-01-31
2,350 GBP2023-01-31
Other
80,767 GBP2024-01-31
74,265 GBP2023-01-31
Tools/Equipment for furniture and fittings
19,139 GBP2024-01-31
17,153 GBP2023-01-31
Motor vehicles
26,990 GBP2024-01-31
28,586 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,546 GBP2024-01-31
122,354 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
300 GBP2023-02-01 ~ 2024-01-31
Other
6,552 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
1,986 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
89 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,927 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-50 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-1,685 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,735 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
3,353 GBP2024-01-31
3,653 GBP2023-01-31
Other
15,486 GBP2024-01-31
22,038 GBP2023-01-31
Tools/Equipment for furniture and fittings
1,986 GBP2023-01-31
Motor vehicles
254 GBP2023-01-31

Related profiles found in government register
  • GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED
    Info
    Registered number 04277779
    Sherwood House, 7 Gregory Boulevard, Nottingham NG7 6LB
    Private Limited Company incorporated on 2001-08-28 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED
    S
    Registered number 04277779
    Sherwood House, 7 Gregory Boulevard, Nottingham, United Kingdom, NG7 6LB
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Limited Company in Uk Companies, United Kingdom
    CIF 2
  • GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED
    S
    Registered number 04277779
    Sherwood House, Gregory Boulevard, Nottingham, England, NG7 6LB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GREATER GREAT CENTRAL RAILWAY LINK LTD - 2010-10-27
    Lovatt House, Wharncliffe Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Sherwood House, 7 Gregory Boulevard, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Sherwood House, 7 Gregory Boulevard, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    -1,532 GBP2024-01-31
    Person with significant control
    2024-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.