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 9
  • 1
    Smith, Andrew Paul
    Professional Railway Signal Engineer born in June 1964
    Individual (7 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Judd, Blane
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Power, Jane Elizabeth
    Rail Signalling Engineer born in July 1966
    Individual (6 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Andrew
    Business Executive born in October 1961
    Individual (3 offsprings)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcsharry, Paul Hubert Joseph
    Professional Engineer born in January 1965
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Muttram, Roderick Ian, Professor
    Chartered Engineer born in January 1952
    Individual (4 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Boshier, Stephen Walter
    Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Bhatia, Harvinder Singh
    Signal Engineer born in December 1967
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Godziejewski, Bogdan
    Engineer born in August 1960
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Judd, Blane
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2021-12-02
    OF - Secretary → CIF 0
  • 2
    Corrie, John Douglas
    Chartered Engineer born in May 1947
    Individual
    Officer
    2006-07-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 3
    Page, Charles Robert
    Business Development Director born in August 1961
    Individual
    Officer
    2014-04-25 ~ 2015-04-25
    OF - Director → CIF 0
    Page, Charles Robert
    Chartered Engineer born in August 1961
    Individual
    2017-04-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Porter, Colin Howard
    Chartered Engineer born in March 1950
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2015-07-31
    OF - Director → CIF 0
    Porter, Colin Howard
    Engineer
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Simpson, Gary John
    Chartered Engineer born in July 1959
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Fisher, Alan James
    Chartered Engineer born in July 1952
    Individual
    Officer
    2006-07-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Bridges, Ian Robert
    Business Executive born in February 1961
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Govas, Martin Harold
    Chartered Engineer born in November 1948
    Individual
    Officer
    2005-02-21 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Burrage, Kenneth Walter
    Chartered Engineer born in April 1939
    Individual
    Officer
    2005-02-21 ~ 2006-06-30
    OF - Director → CIF 0
    Burrage, Kenneth Walter
    Chartered Engineer
    Individual
    Officer
    2005-02-21 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Symons, Peter Robert
    Signalling Engineering Manager born in January 1953
    Individual
    Officer
    2015-04-25 ~ 2016-04-22
    OF - Director → CIF 0
    Symons, Peter Robert
    Chartered Engineer born in January 1953
    Individual
    2018-04-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 11
    Montigel, Markus, Dr
    Chief Technical Officer born in January 1961
    Individual
    Officer
    2016-04-22 ~ 2017-04-21
    OF - Director → CIF 0
    Montigel, Markus, Dr
    Business Executive born in January 1961
    Individual
    2020-02-06 ~ 2020-04-23
    OF - Director → CIF 0
  • 12
    Francis, Jonathan David
    Signal Engineer born in August 1955
    Individual
    Officer
    2005-02-21 ~ 2006-07-01
    OF - Director → CIF 0
    Francis, Jonathan David
    Electrical Engineer born in August 1955
    Individual
    2007-04-27 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    Woodland, Daniel Nathan, Dr
    Chartered Engineer born in March 1972
    Individual
    Officer
    2019-01-15 ~ 2022-04-21
    OF - Director → CIF 0
  • 14
    Sevestre, Christian Raymond
    Head Of Signalling Dept born in May 1953
    Individual
    Officer
    2012-04-20 ~ 2013-04-19
    OF - Director → CIF 0
    Sevestre, Christian Raymond
    Electrical Engineer born in May 1953
    Individual
    2015-04-25 ~ 2016-04-22
    OF - Director → CIF 0
  • 15
    Weedon, David Norman
    Chartered Engineer born in February 1962
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2012-04-20
    OF - Director → CIF 0
    Weedon, David Norman
    Chartered Electrical Engineer born in February 1962
    Individual (2 offsprings)
    2014-04-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 16
    Simmons, Andrew James
    Railway Engineer born in April 1960
    Individual
    Officer
    2013-04-19 ~ 2014-04-25
    OF - Director → CIF 0
    Simmons, Andrew James
    Chartered Engineer born in April 1960
    Individual
    2016-04-22 ~ 2018-04-27
    OF - Director → CIF 0
  • 17
    Heijnen, Frans
    Electrical Engineer born in December 1947
    Individual
    Officer
    2007-04-27 ~ 2008-04-25
    OF - Director → CIF 0
    Heijnen, Frans
    Consultant born in December 1947
    Individual
    2010-04-23 ~ 2012-04-20
    OF - Director → CIF 0
  • 18
    Porter, Claire Louise
    Chartered Engineer born in September 1965
    Individual
    Officer
    2012-04-20 ~ 2014-04-25
    OF - Director → CIF 0
  • 19
    Hirao, Yuji, Professor
    Research Professor born in January 1953
    Individual
    Officer
    2021-07-12 ~ 2024-05-16
    OF - Director → CIF 0
  • 20
    Jenkins, Paul Andrew
    Electrical Engineer born in November 1960
    Individual (48 offsprings)
    Officer
    2008-04-25 ~ 2009-04-24
    OF - Director → CIF 0
    Jenkins, Paul Andrew
    Chartered Engineer born in November 1960
    Individual (48 offsprings)
    2011-04-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 21
    How, Francis
    Chartered Engineer born in August 1955
    Individual
    Officer
    2010-04-23 ~ 2011-04-15
    OF - Director → CIF 0
    How, Francis
    Engineering Management born in August 1955
    Individual
    2013-04-25 ~ 2018-12-01
    OF - Director → CIF 0
    How, Francis
    Individual
    Officer
    2015-08-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 22
    Clark, George Edward
    Chartered Engineer born in November 1959
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2021-04-22
    OF - Director → CIF 0
  • 23
    Stanley, Peter William
    Chartered Engineer born in September 1942
    Individual
    Officer
    2005-02-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 24
    Coenraad, Willem Jan, Ir
    Consultant born in April 1956
    Individual
    Officer
    2008-04-25 ~ 2010-04-23
    OF - Director → CIF 0
  • 25
    16, Milebush, Leighton Buzzard, Bedfordshire
    Corporate
    Officer
    2009-04-24 ~ 2009-04-24
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 26
    16, Milebush, Leighton Buzzard, Bedfordshire
    Corporate
    Officer
    2009-04-24 ~ 2010-04-23
    PE - Director → CIF 0
parent relation
Company in focus

IRSE ENTERPRISES LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Turnover/Revenue
354,592 GBP2020-01-01 ~ 2020-12-31
425,921 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-243,925 GBP2020-01-01 ~ 2020-12-31
-278,373 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
110,667 GBP2020-01-01 ~ 2020-12-31
147,548 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-178,397 GBP2020-01-01 ~ 2020-12-31
-160,511 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Other operating income
111,066 GBP2020-01-01 ~ 2020-12-31
77,292 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
43,336 GBP2020-01-01 ~ 2020-12-31
64,329 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,224 GBP2020-01-01 ~ 2020-12-31
6,780 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
49,560 GBP2020-01-01 ~ 2020-12-31
71,109 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
9,163 GBP2020-12-31
14,356 GBP2019-12-31
Fixed Assets - Investments
571,483 GBP2020-12-31
474,239 GBP2019-12-31
Fixed Assets
580,646 GBP2020-12-31
488,595 GBP2019-12-31
Total Inventories
6,444 GBP2020-12-31
9,034 GBP2019-12-31
Debtors
141,943 GBP2020-12-31
149,003 GBP2019-12-31
Cash at bank and in hand
169,404 GBP2020-12-31
230,176 GBP2019-12-31
Current Assets
317,791 GBP2020-12-31
388,213 GBP2019-12-31
Net Current Assets/Liabilities
-101,273 GBP2020-12-31
-37,596 GBP2019-12-31
Total Assets Less Current Liabilities
479,373 GBP2020-12-31
450,999 GBP2019-12-31
Net Assets/Liabilities
241,676 GBP2020-12-31
192,116 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
241,576 GBP2020-12-31
192,016 GBP2019-12-31
Equity
241,676 GBP2020-12-31
192,116 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
29,965 GBP2020-12-31
26,989 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
29,965 GBP2020-12-31
26,989 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20,802 GBP2020-12-31
12,633 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,802 GBP2020-12-31
12,633 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,169 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,169 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,163 GBP2020-12-31
14,356 GBP2019-12-31
Other types of inventories not specified separately
6,444 GBP2020-12-31
9,034 GBP2019-12-31
Trade Debtors/Trade Receivables
122,910 GBP2020-12-31
58,801 GBP2019-12-31
Prepayments/Accrued Income
6,422 GBP2020-12-31
12,689 GBP2019-12-31
Other Debtors
12,611 GBP2020-12-31
77,513 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
225,035 GBP2020-12-31
223,878 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,891 GBP2020-12-31
10,461 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
23,312 GBP2020-12-31
20,243 GBP2019-12-31
Other Creditors
Amounts falling due within one year
159,826 GBP2020-12-31
171,227 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Amounts falling due after one year
237,697 GBP2020-12-31
258,883 GBP2019-12-31

  • IRSE ENTERPRISES LIMITED
    Info
    Registered number 05371364
    1 Birdcage Walk, London SW1H 9JJ
    Private Limited Company incorporated on 2005-02-21 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.