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
    Toy, Richard John
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
    Mr Richard Toy
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harrison, Sean
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
    Mr Sean Harrison
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Dunn, Tony
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    Langford, Daniel John
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 3
    Coia, Mark Francis
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2009-10-21 ~ 2012-05-28
    OF - Director → CIF 0
    Coia, Mark
    Individual (4 offsprings)
    Officer
    2009-10-21 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 4
    Thompson, Peter
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Peter Thompson
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or control → CIF 0
  • 5
    Southall, Matthew John David
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2010-11-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 6
    Ellison, John Robert
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2009-10-21 ~ 2013-01-18
    OF - Director → CIF 0
  • 7
    Schofield, Kevin Michael
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Jeffreys, John Evan
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 9
    Scott, Andrew Neil
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 10
    Tugwell, Andrew Paul
    Company Director born in September 1962
    Individual
    Officer
    2010-11-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 11
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-06-13 ~ 2007-06-14
    PE - Nominee Secretary → CIF 0
  • 12
    Council House, Victoria Square, Birmingham, England
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-06-13 ~ 2007-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RSS INFRASTRUCTURE LIMITED

Previous name
RAIL SAFETY SOLUTIONS LTD - 2018-07-18
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
78200 - Temporary Employment Agency Activities
Brief company account
Cost of Sales
-21,710,323 GBP2022-10-01 ~ 2023-09-30
-21,827,749 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,005,549 GBP2022-10-01 ~ 2023-09-30
-4,753,678 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-10,202 GBP2022-10-01 ~ 2023-09-30
-4,192 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
914,421 GBP2022-10-01 ~ 2023-09-30
682,748 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
677,256 GBP2022-10-01 ~ 2023-09-30
528,461 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
701,607 GBP2023-09-30
400,553 GBP2022-09-30
Debtors
3,862,353 GBP2023-09-30
4,047,466 GBP2022-09-30
Cash at bank and in hand
1,862,642 GBP2023-09-30
791,361 GBP2022-09-30
Current Assets
5,952,095 GBP2023-09-30
5,069,785 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,939,707 GBP2023-09-30
-2,570,857 GBP2022-09-30
Net Current Assets/Liabilities
3,012,388 GBP2023-09-30
2,498,928 GBP2022-09-30
Total Assets Less Current Liabilities
3,713,995 GBP2023-09-30
2,899,481 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-60,505 GBP2023-09-30
-22,544 GBP2022-09-30
Net Assets/Liabilities
3,478,088 GBP2023-09-30
2,800,832 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
3,477,988 GBP2023-09-30
2,800,732 GBP2022-09-30
2,272,271 GBP2021-09-30
Equity
3,478,088 GBP2023-09-30
2,800,832 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
677,256 GBP2022-10-01 ~ 2023-09-30
528,461 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
9,164 GBP2022-10-01 ~ 2023-09-30
8,359 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1542022-10-01 ~ 2023-09-30
1612021-10-01 ~ 2022-09-30
Wages/Salaries
8,451,521 GBP2022-10-01 ~ 2023-09-30
8,389,307 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,914 GBP2022-10-01 ~ 2023-09-30
172,349 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
9,449,462 GBP2022-10-01 ~ 2023-09-30
9,476,769 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
99,297 GBP2022-10-01 ~ 2023-09-30
-12,389 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
0 GBP2023-09-30
4,752 GBP2022-09-30
Intangible Assets - Gross Cost
100,000 GBP2023-09-30
104,752 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
0 GBP2023-09-30
4,752 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2023-09-30
104,752 GBP2022-09-30
Intangible Assets
Goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,586,511 GBP2023-09-30
1,043,085 GBP2022-09-30
Furniture and fittings
113,626 GBP2023-09-30
127,664 GBP2022-09-30
Motor vehicles
1,321 GBP2023-09-30
1,321 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,701,458 GBP2023-09-30
1,172,070 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-62,282 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-36,414 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-98,696 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
928,717 GBP2023-09-30
697,871 GBP2022-09-30
Furniture and fittings
69,813 GBP2023-09-30
72,325 GBP2022-09-30
Motor vehicles
1,321 GBP2023-09-30
1,321 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999,851 GBP2023-09-30
771,517 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
293,128 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
33,902 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327,030 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-62,282 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-36,414 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,696 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
657,794 GBP2023-09-30
345,214 GBP2022-09-30
Furniture and fittings
43,813 GBP2023-09-30
55,339 GBP2022-09-30
Motor vehicles
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,618,385 GBP2023-09-30
2,830,155 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-30
158,338 GBP2022-09-30
Other Debtors
Current
3,049 GBP2023-09-30
3,159 GBP2022-09-30
Prepayments/Accrued Income
Current
1,240,919 GBP2023-09-30
1,055,814 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,862,353 GBP2023-09-30
4,047,466 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
170,384 GBP2023-09-30
98,881 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,461,574 GBP2023-09-30
1,288,266 GBP2022-09-30
Amounts owed to group undertakings
Current
99,720 GBP2023-09-30
160,818 GBP2022-09-30
Corporation Tax Payable
Current
137,868 GBP2023-09-30
166,357 GBP2022-09-30
Other Taxation & Social Security Payable
Current
231,690 GBP2023-09-30
231,235 GBP2022-09-30
Other Creditors
Current
181,932 GBP2023-09-30
286,427 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
656,539 GBP2023-09-30
338,873 GBP2022-09-30
Creditors
Current
2,939,707 GBP2023-09-30
2,570,857 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
60,505 GBP2023-09-30
22,544 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
170,384 GBP2023-09-30
98,881 GBP2022-09-30
Minimum gross finance lease payments owing
230,889 GBP2023-09-30
121,425 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,200 GBP2023-09-30
61,950 GBP2022-09-30
Between two and five year
53,900 GBP2023-09-30
107,100 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,100 GBP2023-09-30
169,050 GBP2022-09-30
  • RSS INFRASTRUCTURE LIMITED
    Info
    RAIL SAFETY SOLUTIONS LTD - 2018-07-18
    Registered number 06278727
    Tech Block Gee Business Centre, Holborn Hill, Aston, Birmingham B7 5JR
    Private Limited Company incorporated on 2007-06-13 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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