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
    Landlord born in August 1954
    Individual (4 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Vernikos, Vasileios, Dr
    Management Consultant born in October 1986
    Individual (10 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Dr Vasileios Vernikos
    Born in October 1986
    Individual (10 offsprings)
    Person with significant control
    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
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Keegan
    Born in January 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Perryman, Christopher Edward
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Furbank, Colin Richard
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2003-03-14 ~ 2010-10-01
    OF - Director → CIF 0
    Furbank, Colin Richard
    Company Director
    Individual (4 offsprings)
    Officer
    2003-03-14 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Keegan, Patrick Joseph
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    2003-03-14 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Butterworth, Ashley Nicholas
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    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
    2020-10-23 ~ 2021-07-27
    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
  • 4
    Carroll, Christopher Andrew Patrick
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-12 ~ 2003-03-14
    PE - Nominee Director → CIF 0
  • 6
    1, Vicarage Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,508,487 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    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
  • 7
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    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
Property, Plant & Equipment
41,664 GBP2023-03-31
12,458 GBP2022-03-31
Debtors
1,951,460 GBP2023-03-31
1,787,484 GBP2022-03-31
Cash at bank and in hand
1,356,612 GBP2023-03-31
1,596,454 GBP2022-03-31
Current Assets
3,308,072 GBP2023-03-31
3,383,938 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,766,604 GBP2023-03-31
-2,694,481 GBP2022-03-31
Net Current Assets/Liabilities
1,541,468 GBP2023-03-31
689,457 GBP2022-03-31
Total Assets Less Current Liabilities
1,583,132 GBP2023-03-31
701,915 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
-34,240 GBP2022-03-31
Net Assets/Liabilities
1,575,216 GBP2023-03-31
665,308 GBP2022-03-31
Equity
Called up share capital
1,200 GBP2023-03-31
1,200 GBP2022-03-31
Retained earnings (accumulated losses)
1,574,016 GBP2023-03-31
664,108 GBP2022-03-31
268,104 GBP2021-03-31
Equity
1,575,216 GBP2023-03-31
665,308 GBP2022-03-31
Average Number of Employees
482022-04-01 ~ 2023-03-31
182021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,602 GBP2023-03-31
28,602 GBP2022-03-31
Computers
109,443 GBP2023-03-31
73,694 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
138,045 GBP2023-03-31
102,296 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,800 GBP2023-03-31
26,200 GBP2022-03-31
Computers
69,581 GBP2023-03-31
63,638 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,381 GBP2023-03-31
89,838 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
600 GBP2022-04-01 ~ 2023-03-31
Computers
5,943 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,543 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
1,802 GBP2023-03-31
2,402 GBP2022-03-31
Computers
39,862 GBP2023-03-31
10,056 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
120,428 GBP2023-03-31
589,661 GBP2022-03-31
Other Debtors
Amounts falling due within one year
1,831,032 GBP2023-03-31
1,197,823 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,951,460 GBP2023-03-31
1,787,484 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
9,448 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,006,775 GBP2023-03-31
787,481 GBP2022-03-31
Other Taxation & Social Security Payable
Current
193,235 GBP2023-03-31
305,405 GBP2022-03-31
Other Creditors
Current
566,594 GBP2023-03-31
1,592,147 GBP2022-03-31
Creditors
Current
1,766,604 GBP2023-03-31
2,694,481 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
34,240 GBP2022-03-31
Profit/Loss
909,908 GBP2022-04-01 ~ 2023-03-31
396,004 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • SRC INFRASTRUCTURE LIMITED
    Info
    STRATEGIC RAIL CONSULTANTS LIMITED - 2021-04-26
    Registered number 04694217
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2003-03-12 (22 years 3 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
    1, 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
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-01-17 ~ 2024-06-14
    CIF 1 - Has significant influence or control → OE

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