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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 8
  • 1
    Furbank, Colin Richard
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2010-10-01
    OF - Director → CIF 0
    Furbank, Colin Richard
    Landlord born in August 1954
    Individual (5 offsprings)
    2015-07-24 ~ 2024-06-07
    OF - Director → CIF 0
    Furbank, Colin Richard
    Company Director
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Perryman, Christopher Edward
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Keegan, Patrick Joseph
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Keegan
    Born in January 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Butterworth, Ashley Nicholas
    Company Director born in December 1972
    Individual (6 offsprings)
    Officer
    2009-08-13 ~ 2023-02-21
    OF - Director → CIF 0
    Mr Ashley Nicholas Butterworth
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 5
    Keegan, Rachel
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 6
    EARLSTHORPE LTD
    - now 10208026 14777038
    THE DIGITAL RAILWAY LTD - 2023-05-22 10208026 14777038
    221, Kent House Road, Beckenham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2007-04-10 ~ 2007-04-11
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2007-04-10 ~ 2007-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SRC ENGINEERING SYSTEMS LIMITED

Period: 2007-04-10 ~ now
Company number: 06205990
Registered name
SRC ENGINEERING SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-01-31
49 GBP2024-03-31
Debtors
100 GBP2025-01-31
1,475,707 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-01-31
42,869 GBP2024-03-31
Current Assets
100 GBP2025-01-31
1,518,576 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,138 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-01-31
1,508,438 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-01-31
1,508,487 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-01-31
1,508,387 GBP2024-03-31
Equity
100 GBP2025-01-31
1,508,487 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2025-01-31
2,963 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-2,963 GBP2024-04-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2025-01-31
2,913 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,913 GBP2024-04-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
0 GBP2025-01-31
49 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100 GBP2025-01-31
1,475,707 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-01-31
3,925 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-31
5,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-01-31
1,213 GBP2024-03-31
Creditors
Current
0 GBP2025-01-31
10,138 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-01-31

Related profiles found in government register
  • SRC ENGINEERING SYSTEMS LIMITED
    Info
    Registered number 06205990
    221 Kent House Road, Beckenham, London BR3 1JZ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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
child relation
Offspring entities and appointments 3
  • 1
    EARLSTHORPE LTD - now
    THE DIGITAL RAILWAY LTD
    - 2023-05-22 10208026 14777038
    221 Kent House Road, Beckenham, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-05-31 ~ 2021-02-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SRC ARCHITECTURAL ENGINEERING LIMITED
    08729855
    Suite 6 12 Pepper Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SRC INFRASTRUCTURE LIMITED - now
    STRATEGIC RAIL CONSULTANTS LIMITED
    - 2021-04-26 04694217 14050565... (more)
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    CIF 2 - 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
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.