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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Vernikos, Vasileios, Dr
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Furbank, Colin Richard
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    2003-03-14 ~ 2010-10-01
    OF - Director → CIF 0
    Furbank, Colin Richard
    Born in August 1954
    Individual (5 offsprings)
    2020-07-10 ~ 2025-06-30
    OF - Director → CIF 0
    Furbank, Colin Richard
    Company Director
    Individual (5 offsprings)
    Officer
    2003-03-14 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Perryman, Christopher Edward
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Christopher Andrew Patrick
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 5
    Keegan, Patrick Joseph
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Keegan, Patrick Joseph
    Company Director born in January 1960
    Individual (14 offsprings)
    2003-03-14 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Patrick Joseph Keegan
    Born in January 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Butterworth, Ashley Nicholas
    Company Director born in December 1972
    Individual (6 offsprings)
    Officer
    2009-08-13 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Ashley Nicholas Butterworth
    Born in December 1972
    Individual (6 offsprings)
    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
  • 7
    SRC ENGINEERING SYSTEMS LIMITED
    06205990
    1, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    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
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2003-03-12 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 9
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2003-03-12 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SRC INFRASTRUCTURE LIMITED

Period: 2021-04-26 ~ now
Company number: 04694217 11921006
Registered names
SRC INFRASTRUCTURE LIMITED - now 11921006
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Administrative Expenses
-3,922,768 GBP2024-04-01 ~ 2025-03-31
-3,769,360 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
585,622 GBP2024-04-01 ~ 2025-03-31
1,508,041 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
494,373 GBP2024-04-01 ~ 2025-03-31
1,200,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
35,781 GBP2025-03-31
40,668 GBP2024-03-31
Debtors
4,154,507 GBP2025-03-31
3,136,519 GBP2024-03-31
Cash at bank and in hand
4,837,066 GBP2025-03-31
2,795,638 GBP2024-03-31
Current Assets
8,991,573 GBP2025-03-31
5,932,157 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,748,016 GBP2025-03-31
-3,186,638 GBP2024-03-31
Net Current Assets/Liabilities
3,243,557 GBP2025-03-31
2,745,519 GBP2024-03-31
Total Assets Less Current Liabilities
3,279,338 GBP2025-03-31
2,786,187 GBP2024-03-31
Net Assets/Liabilities
3,270,393 GBP2025-03-31
2,776,020 GBP2024-03-31
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Retained earnings (accumulated losses)
3,269,193 GBP2025-03-31
2,774,820 GBP2024-03-31
1,574,016 GBP2023-03-31
Equity
3,270,393 GBP2025-03-31
2,776,020 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
494,373 GBP2024-04-01 ~ 2025-03-31
1,200,804 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
662024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Director Remuneration
9,245 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,222 GBP2024-04-01 ~ 2025-03-31
2,251 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
693 GBP2025-03-31
693 GBP2024-03-31
Computers
64,372 GBP2025-03-31
57,547 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
65,065 GBP2025-03-31
58,240 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,907 GBP2025-03-31
17,300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,284 GBP2025-03-31
17,572 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105 GBP2024-04-01 ~ 2025-03-31
Computers
11,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,712 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
377 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
316 GBP2025-03-31
421 GBP2024-03-31
Computers
35,465 GBP2025-03-31
40,247 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,659,539 GBP2025-03-31
866,152 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,494,968 GBP2025-03-31
Amounts falling due within one year, Current
2,270,367 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,154,507 GBP2025-03-31
Amounts falling due within one year, Current
3,136,519 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,197,237 GBP2025-03-31
1,404,437 GBP2024-03-31
Other Taxation & Social Security Payable
Current
198,722 GBP2025-03-31
498,161 GBP2024-03-31
Other Creditors
Current
3,352,057 GBP2025-03-31
1,284,040 GBP2024-03-31
Creditors
Current
5,748,016 GBP2025-03-31
3,186,638 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-03-31
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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 1
  • 1
    EMPHASIS VENTURES LIMITED - now
    SRC GLOBAL LIMITED
    - 2024-07-03 11107991
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.