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
2
- 1
Harrison, Sean
Born in April 1971Individual (4 offsprings)Officer
2012-05-28 ~ nowOF - Director → CIF 0Mr Sean Harrison
Born in April 1971Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Toy, Richard John
Born in April 1966Individual (6 offsprings)Officer 2012-05-28 ~ nowOF - Director → CIF 0Mr Richard Toy
Born in April 1966Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
13
- 1
Ellison, John Robert
Director born in June 1967Individual (3 offsprings)Officer 2009-10-21 ~ 2013-01-18OF - Director → CIF 0 - 2
Schofield, Kevin Michael
Director born in June 1951Individual (1 offspring)Officer 2007-11-07 ~ 2010-09-01OF - Director → CIF 0 - 3
Southall, Matthew John David
Company Director born in April 1963Individual (15 offsprings)Officer 2010-11-01 ~ 2012-05-28OF - Director → CIF 0 - 4
Tugwell, Andrew Paul
Company Director born in September 1962IndividualOfficer 2010-11-01 ~ 2012-05-28OF - Director → CIF 0 - 5
Scott, Andrew Neil
Company Director born in October 1967Individual (1 offspring)Officer 2010-11-01 ~ 2012-05-28OF - Director → CIF 0 - 6
Thompson, Peter
Director born in May 1958IndividualOfficer 2012-05-28 ~ 2018-03-20OF - Director → CIF 0Mr Peter Thompson
Born in May 1958IndividualPerson with significant control 2016-04-06 ~ 2018-04-01PE - Has significant influence or control → CIF 0 - 7
Jeffreys, John Evan
Chartered AccountantIndividual (2 offsprings)Officer 2007-11-07 ~ 2009-10-21OF - Secretary → CIF 0 - 8
Langford, Daniel John
Company Director born in April 1969Individual (5 offsprings)Officer 2010-11-01 ~ 2012-05-28OF - Director → CIF 0 - 9
Coia, Mark Francis
Director born in November 1959Individual (3 offsprings)Officer 2009-10-21 ~ 2012-05-28OF - Director → CIF 0Coia, Mark
Individual (3 offsprings)Officer 2009-10-21 ~ 2012-05-28OF - Secretary → CIF 0 - 10
Dunn, Tony
Director born in September 1966Individual (1 offspring)Officer 2012-05-28 ~ 2014-03-14OF - Director → CIF 0 - 11
DUPORT DIRECTOR LIMITED
- nowDU-PORT DIRECTOR LIMITED - 2002-08-22
2 Southfield Road, Westbury-on-trym, BristolActive Corporate (3 parents, 95 offsprings)Equity (Company account)100 GBP2025-06-30Officer2007-06-13 ~ 2007-06-14PE - Nominee Director → CIF 0 - 12
DUPORT SECRETARY LIMITED
- nowDU PORT SECRETARY LIMITED - 2003-03-13The Bristol Office, 2 Southfield Road, Westbury On Trym, BristolActive Corporate (3 parents, 111 offsprings)Equity (Company account)100 GBP2025-06-30Officer2007-06-13 ~ 2007-06-14PE - Nominee Secretary → CIF 0 - 13Council House, Victoria Square, Birmingham, EnglandCorporate (19 offsprings)Person with significant control2016-04-06 ~ 2018-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
RSS INFRASTRUCTURE LIMITED
Previous name
RAIL SAFETY SOLUTIONS LTD - 2018-07-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
78200 - Temporary Employment Agency Activities
42990 - Construction Of Other Civil Engineering Projects N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-24,911,556 GBP2023-10-01 ~ 2024-09-30
-21,710,323 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,663,063 GBP2023-10-01 ~ 2024-09-30
-5,005,549 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-15,562 GBP2023-10-01 ~ 2024-09-30
-10,202 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,370,095 GBP2023-10-01 ~ 2024-09-30
914,421 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,044,497 GBP2023-10-01 ~ 2024-09-30
677,256 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
988,000 GBP2024-09-30
701,607 GBP2023-09-30
Debtors
3,862,353 GBP2023-09-30
Cash at bank and in hand
106,894 GBP2024-09-30
1,862,642 GBP2023-09-30
Current Assets
5,273,851 GBP2024-09-30
5,952,095 GBP2023-09-30
Net Current Assets/Liabilities
1,772,931 GBP2024-09-30
3,012,388 GBP2023-09-30
Total Assets Less Current Liabilities
2,760,931 GBP2024-09-30
3,713,995 GBP2023-09-30
Net Assets/Liabilities
2,433,591 GBP2024-09-30
3,478,088 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,433,491 GBP2024-09-30
3,477,988 GBP2023-09-30
2,800,732 GBP2022-09-30
Equity
2,433,591 GBP2024-09-30
3,478,088 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,044,497 GBP2023-10-01 ~ 2024-09-30
677,256 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
12,368 GBP2023-10-01 ~ 2024-09-30
9,164 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1572023-10-01 ~ 2024-09-30
1542022-10-01 ~ 2023-09-30
Wages/Salaries
9,020,010 GBP2023-10-01 ~ 2024-09-30
8,451,521 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
147,557 GBP2023-10-01 ~ 2024-09-30
136,914 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
10,098,103 GBP2023-10-01 ~ 2024-09-30
9,449,462 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-187,730 GBP2023-10-01 ~ 2024-09-30
99,297 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,061,614 GBP2024-09-30
1,586,511 GBP2023-09-30
Furniture and fittings
139,272 GBP2024-09-30
113,626 GBP2023-09-30
Motor vehicles
1,321 GBP2024-09-30
1,321 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,202,207 GBP2024-09-30
1,701,458 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,127,808 GBP2024-09-30
928,717 GBP2023-09-30
Furniture and fittings
85,078 GBP2024-09-30
69,813 GBP2023-09-30
Motor vehicles
1,321 GBP2024-09-30
1,321 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,214,207 GBP2024-09-30
999,851 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
199,091 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
15,265 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,356 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
933,806 GBP2024-09-30
657,794 GBP2023-09-30
Furniture and fittings
54,194 GBP2024-09-30
43,813 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,352,941 GBP2024-09-30
2,618,385 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
133,305 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
595,416 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
1,935 GBP2024-09-30
3,049 GBP2023-09-30
Prepayments/Accrued Income
Current
1,554,638 GBP2024-09-30
1,240,919 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
259,328 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
182,896 GBP2024-09-30
170,384 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,259,413 GBP2024-09-30
1,461,574 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
99,720 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
137,868 GBP2023-09-30
Other Taxation & Social Security Payable
Current
229,131 GBP2024-09-30
231,690 GBP2023-09-30
Other Creditors
Current
448,166 GBP2024-09-30
181,932 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
381,314 GBP2024-09-30
656,539 GBP2023-09-30
Creditors
Current
3,500,920 GBP2024-09-30
2,939,707 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
80,340 GBP2024-09-30
60,505 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
182,896 GBP2024-09-30
170,384 GBP2023-09-30
Minimum gross finance lease payments owing
263,236 GBP2024-09-30
230,889 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,810 GBP2024-09-30
53,200 GBP2023-09-30
Between two and five year
484,461 GBP2024-09-30
51,655 GBP2023-09-30
More than five year
35,177 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
733,448 GBP2024-09-30
104,855 GBP2023-09-30
RSS INFRASTRUCTURE LIMITED
InfoRAIL SAFETY SOLUTIONS LTD - 2018-07-18Registered number 06278727Tech Block Gee Business Centre, Holborn Hill, Aston, Birmingham B7 5JRPRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.