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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
    Furbank, Colin Richard
    Born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Vernikos, Vasileios, Dr
    Born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ now
    OF - Director → CIF 0
    Dr Vasileios Vernikos
    Born in October 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    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
  • 3
    Keegan, Patrick Joseph
    Born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Keegan
    Born in January 1960
    Individual (12 offsprings)
    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
  • 4
    Perryman, Christopher Edward
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Furbank, Colin Richard
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2010-10-01
    OF - Director → CIF 0
    Furbank, Colin Richard
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Carroll, Christopher Andrew Patrick
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 3
    Keegan, Patrick Joseph
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Butterworth, Ashley Nicholas
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-13 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Ashley Nicholas Butterworth
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-23 ~ 2021-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address1, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address46a Syon Lane, Isleworth, Middlesex
    Corporate (3 offsprings)
    Officer
    2003-03-12 ~ 2003-03-14
    PE - Nominee Director → CIF 0
  • 7
    icon of address46a Syon Lane, Isleworth, Middlesex
    Corporate (12 offsprings)
    Officer
    2003-03-12 ~ 2003-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SRC INFRASTRUCTURE LIMITED

Previous name
STRATEGIC RAIL CONSULTANTS LIMITED - 2021-04-26
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-15,484,117 GBP2023-04-01 ~ 2024-03-31
-10,798,715 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,769,360 GBP2023-04-01 ~ 2024-03-31
-3,459,195 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
67 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,508,041 GBP2023-04-01 ~ 2024-03-31
1,065,458 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,200,804 GBP2023-04-01 ~ 2024-03-31
909,908 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
40,668 GBP2024-03-31
41,664 GBP2023-03-31
Debtors
3,136,519 GBP2024-03-31
1,951,460 GBP2023-03-31
Cash at bank and in hand
2,795,638 GBP2024-03-31
1,356,612 GBP2023-03-31
Current Assets
5,932,157 GBP2024-03-31
3,308,072 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,766,604 GBP2023-03-31
Net Current Assets/Liabilities
2,745,519 GBP2024-03-31
1,541,468 GBP2023-03-31
Total Assets Less Current Liabilities
2,786,187 GBP2024-03-31
1,583,132 GBP2023-03-31
Net Assets/Liabilities
2,776,020 GBP2024-03-31
1,575,216 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31
1,200 GBP2022-03-31
Retained earnings (accumulated losses)
2,774,820 GBP2024-03-31
1,574,016 GBP2023-03-31
664,108 GBP2022-03-31
Equity
2,776,020 GBP2024-03-31
1,575,216 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,200,804 GBP2023-04-01 ~ 2024-03-31
909,908 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
712023-04-01 ~ 2024-03-31
642022-04-01 ~ 2023-03-31
Director Remuneration
50,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,251 GBP2023-04-01 ~ 2024-03-31
5,549 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
693 GBP2024-03-31
28,602 GBP2023-03-31
Computers
57,547 GBP2024-03-31
109,443 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
58,240 GBP2024-03-31
138,045 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,149 GBP2023-04-01 ~ 2024-03-31
Computers
-67,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-95,247 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
272 GBP2024-03-31
26,801 GBP2023-03-31
Computers
17,300 GBP2024-03-31
69,581 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,572 GBP2024-03-31
96,382 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74 GBP2023-04-01 ~ 2024-03-31
Computers
10,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,994 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-26,603 GBP2023-04-01 ~ 2024-03-31
Computers
-63,201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
421 GBP2024-03-31
1,802 GBP2023-03-31
Computers
40,247 GBP2024-03-31
39,862 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
866,152 GBP2024-03-31
120,428 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,270,367 GBP2024-03-31
1,831,032 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,136,519 GBP2024-03-31
Current, Amounts falling due within one year
1,951,460 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,404,437 GBP2024-03-31
1,006,775 GBP2023-03-31
Other Taxation & Social Security Payable
Current
498,161 GBP2024-03-31
193,235 GBP2023-03-31
Other Creditors
Current
1,284,040 GBP2024-03-31
566,594 GBP2023-03-31
Creditors
Current
3,186,638 GBP2024-03-31
1,766,604 GBP2023-03-31
Related profiles found in government register
  • SRC INFRASTRUCTURE LIMITED
    Info
    STRATEGIC RAIL CONSULTANTS LIMITED - 2021-04-26
    Registered number 04694217
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • STRATEGIC RAIL CONSULTANTS LIMITED
    S
    Registered number 04694217
    icon of address1, Vicarage Lane, Stratford, London, England, E15 4HF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SRC GLOBAL LIMITED - 2024-07-03
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,290 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-17 ~ 2024-06-14
    CIF 1 - Has significant influence or control → OE

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