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 3
  • 1
    Keegan, Rachel
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Keegan, Patrick Joseph
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    2007-04-10 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    THE DIGITAL RAILWAY LTD - 2023-05-22
    1, Vicarage Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,461,600 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Furbank, Colin Richard
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2007-04-10 ~ 2010-10-01
    OF - Director → CIF 0
    Furbank, Colin Richard
    Landlord born in August 1954
    Individual (4 offsprings)
    2015-07-24 ~ 2024-06-07
    OF - Director → CIF 0
    Furbank, Colin Richard
    Company Director
    Individual (4 offsprings)
    Officer
    2007-04-10 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Butterworth, Ashley Nicholas
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2009-08-13 ~ 2023-02-21
    OF - Director → CIF 0
    Mr Ashley Nicholas Butterworth
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Perryman, Christopher Edward
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-04-10 ~ 2007-04-11
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-10 ~ 2007-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SRC ENGINEERING SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
49 GBP2024-03-31
68 GBP2023-03-31
Debtors
1,475,707 GBP2024-03-31
1,369,815 GBP2023-03-31
Cash at bank and in hand
42,869 GBP2024-03-31
240,639 GBP2023-03-31
Current Assets
1,518,576 GBP2024-03-31
1,610,454 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,138 GBP2024-03-31
-18,745 GBP2023-03-31
Net Current Assets/Liabilities
1,508,438 GBP2024-03-31
1,591,709 GBP2023-03-31
Total Assets Less Current Liabilities
1,508,487 GBP2024-03-31
1,591,777 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,508,387 GBP2024-03-31
1,591,677 GBP2023-03-31
Equity
1,508,487 GBP2024-03-31
1,591,777 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,963 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,914 GBP2024-03-31
2,896 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
49 GBP2024-03-31
68 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,475,707 GBP2024-03-31
1,369,815 GBP2023-03-31
Corporation Tax Payable
Current
3,925 GBP2024-03-31
7,865 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,000 GBP2024-03-31
9,667 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,213 GBP2024-03-31
1,213 GBP2023-03-31
Creditors
Current
10,138 GBP2024-03-31
18,745 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SRC ENGINEERING SYSTEMS LIMITED
    Info
    Registered number 06205990
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2007-04-10 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • SRC ENGINEERING SYSTEMS LIMITED
    S
    Registered number missing
    1, Vicarage Lane, London, England, E15 4HF
    Limited
    CIF 1
    Limited Company
    CIF 2
  • SRC ENGINEERING SYSTEMS LIMITED
    S
    Registered number 06205990
    1, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Suite 6 12 Pepper Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    631 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    THE DIGITAL RAILWAY LTD - 2023-05-22
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,461,600 GBP2024-03-31
    Person with significant control
    2016-05-31 ~ 2021-02-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    STRATEGIC RAIL CONSULTANTS LIMITED - 2021-04-26
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    909,908 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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