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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 9
  • 1
    Taylor, Mathew
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Robey, Colin John
    Born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mabey, Steven Michael
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Small, Nicola
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Bentley, Joanne Marie
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Lindsay Elizabeth
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Stephen
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Allison, Sophie Georgina
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Hammett, James William
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Inskip, Geoffrey Stuart
    Chief Executive born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Middlemiss, Ian Angus
    Head Of Tramway born in May 1967
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Albanese, Luke Yves
    Transport Planner born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Crabtree, Michael Christopher
    Retired born in May 1953
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 5
    Rymer, John Humphrey
    Transport Manager born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2015-02-10
    OF - Director → CIF 0
  • 6
    Robey, Colin John
    Metro Operations Manager born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Lewin, Robert John
    Investment Banker born in October 1955
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Hewitt, Phillip George
    Head Of London Trams born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2011-12-31
    OF - Director → CIF 0
    Hewitt, Philip George
    Executive Chairman born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2017-12-11
    OF - Director → CIF 0
  • 9
    Preston, Kieran
    Chief Executive born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2006-11-16
    OF - Director → CIF 0
  • 10
    Fleetwood, Martin John
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2024-12-10
    OF - Director → CIF 0
  • 11
    Braddock, Andrew John
    Consultant born in September 1948
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2012-11-15
    OF - Director → CIF 0
    Braddock, Andrew John
    Transport Consultant born in September 1948
    Individual
    icon of calendar 2015-08-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Anderson, Iain Paul
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Hendy, Peter Gerard, Sir
    Managing Director Surface Tran born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-06-21
    OF - Director → CIF 0
  • 14
    Mabey, Michael
    Head Of Operations born in October 1960
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 15
    Roberts, Trevor Graham
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Mcguirk, Peter William
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 17
    Brown, Ian Arthur
    Managing Director London Rail born in January 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-11-05
    OF - Director → CIF 0
    Brown, Ian Arthur
    Retired born in January 1946
    Individual (6 offsprings)
    icon of calendar 2015-12-08 ~ 2018-07-16
    OF - Director → CIF 0
  • 18
    Thompson, Sharon Valerie
    Civil Engineer born in August 1970
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2011-12-31
    OF - Director → CIF 0
    Thompson, Sharon
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-09
    OF - Director → CIF 0
  • 19
    Coleman, Christopher Sean Lee
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2017-09-17
    OF - Director → CIF 0
  • 20
    Bonar, Mary Patricia
    Lawyer born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Adams, Peter David
    Civil Engineer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-09 ~ 2009-11-17
    OF - Director → CIF 0
  • 22
    Pipe, Jeffrey Henderson
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 23
    Scales, Neil
    Chartered Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2012-11-15
    OF - Director → CIF 0
  • 24
    Dhaliwal, Harj
    Civil Engineering born in April 1964
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2008-04-07
    OF - Director → CIF 0
  • 25
    Walmsley, David Anthony
    Transport Planner born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2012-11-15
    OF - Director → CIF 0
  • 26
    Harrison, Roger Stancliffe
    Projects Director - Light Rail born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Mcintosh, Howard Scott
    Transport Consultant born in February 1950
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2008-04-07
    OF - Director → CIF 0
  • 28
    Harding, Roger William
    General Manager born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2008-06-27
    OF - Director → CIF 0
  • 29
    Mulligan, Christopher James
    Chief Executive born in February 1950
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2006-11-03
    OF - Director → CIF 0
  • 30
    Tyson, William James
    Economist born in September 1946
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2007-08-14
    OF - Director → CIF 0
  • 31
    Lowder, George Edward
    Chief Executive, Transport For Edinburgh Ltd born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 32
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 33
    Humphrey, David Edwin
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2006-11-14
    OF - Director → CIF 0
  • 34
    O'brien, Craig
    Infrastructure Manager born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-12-11
    OF - Director → CIF 0
  • 35
    Morris, Andrew
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 36
    Chance, Joanne Marie
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 37
    Howard, Ellen
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 38
    Claydon, Geoffrey Bernard
    Retired born in September 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 39
    Smith, Fiona Brown
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 40
    Kerr, Colin Angus
    Engineering Manager born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
    Kerr, Colin Angus
    Projects Manager born in May 1957
    Individual (3 offsprings)
    icon of calendar 2018-04-26 ~ 2021-06-02
    OF - Director → CIF 0
  • 41
    Cushing, Peter
    Metrolink Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 42
    Brunt, Matthew Edward
    Assistant Director born in November 1967
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 43
    Ferguson, Henry Taylor
    Goverrnment And Infrastructure Advisory born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-02-10
    OF - Director → CIF 0
  • 44
    Powell, Michael James
    Safety, Quality And Environment Manager born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2017-09-14
    OF - Director → CIF 0
  • 45
    Mr James William Hammett
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    PE - Has significant influence or control → CIF 0
  • 46
    Frantzen, Aline Josette
    Managing Director - Kam born in March 1977
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2019-09-23
    OF - Director → CIF 0
  • 47
    Brown, David Allen
    Managing Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 48
    Greenwood, Elaine Debra
    Sales Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2014-03-21
    OF - Director → CIF 0
parent relation
Company in focus

UKTRAM LIMITED

Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
52290 - Other Transportation Support Activities
Brief company account
Turnover/Revenue
659,114 GBP2022-04-01 ~ 2023-03-31
594,565 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-16,185 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
642,929 GBP2022-04-01 ~ 2023-03-31
594,565 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-485,006 GBP2022-04-01 ~ 2023-03-31
-494,556 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
157,923 GBP2022-04-01 ~ 2023-03-31
100,009 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
677 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
98,600 GBP2022-04-01 ~ 2023-03-31
100,009 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-129 GBP2022-04-01 ~ 2023-03-31
-190 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
98,471 GBP2022-04-01 ~ 2023-03-31
99,819 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
5,000 GBP2022-03-31
Property, Plant & Equipment
56,442 GBP2022-03-31
Fixed Assets
61,442 GBP2022-03-31
Debtors
6,803 GBP2023-03-31
178,466 GBP2022-03-31
Cash at bank and in hand
343,276 GBP2023-03-31
202,430 GBP2022-03-31
Current Assets
350,079 GBP2023-03-31
380,896 GBP2022-03-31
Net Current Assets/Liabilities
306,722 GBP2023-03-31
146,809 GBP2022-03-31
Total Assets Less Current Liabilities
306,722 GBP2023-03-31
208,251 GBP2022-03-31
Net Assets/Liabilities
306,722 GBP2023-03-31
208,251 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
306,722 GBP2023-03-31
208,251 GBP2022-03-31
Average Number of Employees
112022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
5,000 GBP2022-03-31
Development expenditure
114,000 GBP2023-03-31
114,000 GBP2022-03-31
Intangible Assets - Gross Cost
114,000 GBP2023-03-31
119,000 GBP2022-03-31
Intangible assets - Disposals
-5,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
114,000 GBP2023-03-31
114,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
114,000 GBP2023-03-31
114,000 GBP2022-03-31
Intangible Assets
Other
5,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,405 GBP2023-03-31
20,405 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
20,405 GBP2023-03-31
75,405 GBP2022-03-31
Property, Plant & Equipment - Disposals
-55,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,405 GBP2023-03-31
18,963 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,405 GBP2023-03-31
18,963 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,442 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,442 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,442 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
8,980 GBP2022-03-31
Other Debtors
Current
4,621 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
186 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
6,803 GBP2023-03-31
164,679 GBP2022-03-31
Trade Creditors/Trade Payables
Current
27,428 GBP2023-03-31
20,339 GBP2022-03-31
Corporation Tax Payable
Current
129 GBP2023-03-31
190 GBP2022-03-31
Other Creditors
Current
54,971 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
15,800 GBP2023-03-31
123,057 GBP2022-03-31
Amounts owed to group undertakings
Current
35,530 GBP2022-03-31
Related profiles found in government register
  • UKTRAM LIMITED
    Info
    Registered number 05554196
    icon of address16 Summer Lane, Birmingham B19 3SD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-09-05 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • UKTRAM LIMITED
    S
    Registered number 05554196
    icon of addressJames Hammett, 16 Summer Lane, Birmingham, England, B19 3SD
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Summer Lane, Birmingham, England
    Active Corporate (11 parents)
    Current Assets (Company account)
    4,210,185 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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