logo
explain how to read the page

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 56
  • 1
    Lewin, Robert John
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Frantzen, Aline Josette
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Bentley, Joanne Marie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2026-01-28
    OF - Director → CIF 0
  • 4
    Brunt, Matthew Edward
    Born in November 1967
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Kerr, Colin Angus
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
    2018-04-26 ~ 2021-06-02
    OF - Director → CIF 0
  • 6
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2005-09-05 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 7
    Ferguson, Henry Taylor
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2012-11-15 ~ 2015-02-10
    OF - Director → CIF 0
  • 8
    Robey, Colin John
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2017-12-11
    OF - Director → CIF 0
    2022-12-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 9
    Adams, Peter David
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2009-11-17
    OF - Director → CIF 0
  • 10
    Harrison, Roger Stancliffe
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2008-04-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Hewitt, Phillip George
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2005-09-05 ~ 2011-12-31
    OF - Director → CIF 0
    Hewitt, Philip George
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2015-08-17 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Dhaliwal, Harj
    Born in April 1964
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2008-04-07
    OF - Director → CIF 0
  • 13
    Roberts, Trevor Graham
    Born in June 1956
    Individual (17 offsprings)
    Officer
    2012-11-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Morris, Andrew
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2005-09-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 15
    Albanese, Luke Yves
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2009-04-03
    OF - Director → CIF 0
  • 16
    Chance, Joanne Marie
    Individual (8 offsprings)
    Officer
    2005-09-05 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 17
    Coulthard, Simon
    Born in April 1968
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 18
    Braddock, Andrew John
    Born in September 1948
    Individual (7 offsprings)
    Officer
    2009-08-10 ~ 2012-11-15
    OF - Director → CIF 0
    2015-08-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 19
    Mabey, Michael
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 20
    Inskip, Geoffrey Stuart
    Born in August 1953
    Individual (20 offsprings)
    Officer
    2006-11-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 21
    Coleman, Christopher Sean Lee
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2017-09-17
    OF - Director → CIF 0
  • 22
    Lowder, George Edward
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 23
    Greenwood, Elaine Debra
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 24
    Crabtree, Michael Christopher
    Born in May 1953
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 25
    Edwards, Stephen
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Small, Nicola
    Born in December 1975
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 27
    Murphy, Lindsay Elizabeth
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2019-11-24 ~ now
    OF - Director → CIF 0
  • 28
    Mcintosh, Howard Scott
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2008-04-07
    OF - Director → CIF 0
  • 29
    Mulligan, Christopher James
    Born in February 1950
    Individual (12 offsprings)
    Officer
    2005-09-05 ~ 2006-11-03
    OF - Director → CIF 0
  • 30
    Hammett, James William
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr James William Hammett
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Has significant influence or control → CIF 0
  • 31
    Scales, Neil
    Born in June 1956
    Individual (40 offsprings)
    Officer
    2005-11-04 ~ 2012-11-15
    OF - Director → CIF 0
  • 32
    Anderson, Iain Paul
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 33
    Brown, Ian Arthur
    Born in January 1946
    Individual (23 offsprings)
    Officer
    2008-04-04 ~ 2010-11-05
    OF - Director → CIF 0
    2015-12-08 ~ 2018-07-16
    OF - Director → CIF 0
  • 34
    Mcguirk, Peter William
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 35
    Brown, David Allen
    Managing Director born in December 1960
    Individual (115 offsprings)
    Officer
    2006-11-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 36
    Tyson, William James
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2005-11-04 ~ 2007-08-14
    OF - Director → CIF 0
  • 37
    Fleetwood, Martin John
    Solicitor born in November 1964
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2024-12-10
    OF - Director → CIF 0
  • 38
    Carter, Howard Ernest
    Individual (48 offsprings)
    Officer
    2006-09-04 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 39
    Pipe, Jeffrey Henderson
    Individual (16 offsprings)
    Officer
    2006-09-04 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 40
    Allison, Sophie Georgina
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 41
    Walmsley, David Anthony
    Transport Planner born in June 1943
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2012-11-15
    OF - Director → CIF 0
  • 42
    Thompson, Sharon Valerie
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2011-12-31
    OF - Director → CIF 0
    Thompson, Sharon
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2015-01-09
    OF - Director → CIF 0
  • 43
    Preston, Kieran
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2006-11-16
    OF - Director → CIF 0
  • 44
    Harding, Roger William
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2005-09-05 ~ 2008-06-27
    OF - Director → CIF 0
  • 45
    Taylor, Mathew
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 46
    Howard, Ellen
    Individual (19 offsprings)
    Officer
    2008-10-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 47
    Middlemiss, Ian Angus
    Head Of Tramway born in May 1967
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2024-12-10
    OF - Director → CIF 0
  • 48
    Bonar, Mary Patricia
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2008-06-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 49
    Mabey, Steven Michael
    Born in April 1984
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 50
    O'brien, Craig
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2017-12-11
    OF - Director → CIF 0
  • 51
    Claydon, Geoffrey Bernard
    Born in September 1930
    Individual (9 offsprings)
    Officer
    2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 52
    Rymer, John Humphrey
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2007-02-16 ~ 2015-02-10
    OF - Director → CIF 0
  • 53
    Powell, Michael James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2017-09-14
    OF - Director → CIF 0
  • 54
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (48 offsprings)
    Officer
    2005-09-05 ~ 2006-06-21
    OF - Director → CIF 0
  • 55
    Humphrey, David Edwin
    Born in November 1945
    Individual (10 offsprings)
    Officer
    2005-09-05 ~ 2006-11-14
    OF - Director → CIF 0
  • 56
    Cushing, Peter
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
parent relation
Company in focus

UKTRAM LIMITED

Period: 2005-09-05 ~ now
Company number: 05554196
Registered name
UKTRAM LIMITED - now
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
    16 Summer Lane, Birmingham B19 3SD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-09-05 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • UKTRAM LIMITED
    S
    Registered number 05554196
    James 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 1
  • 1
    LIGHT RAIL SSB LIMITED
    11516814
    16 Summer Lane, Birmingham, England
    Active Corporate (18 parents)
    Person with significant control
    2018-08-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.