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
    Hyland, David
    Mining & Rail born in April 1966
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 2
    S.E.S. HOLDINGS (UK) LIMITED
    Ses House, Unit 3, Balby Court, Balby Carr Road, Doncaster, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,827 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Armitage, Jennifer Anne Sarah
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2015-04-07 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Creditreform (directors) Limited
    Individual
    Officer
    2008-09-17 ~ 2008-11-06
    OF - Director → CIF 0
  • 3
    Mchale, Patrick Antony
    Rail born in January 1962
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ 2012-03-02
    OF - Director → CIF 0
  • 4
    Creditreform (secretaries) Limited
    Individual
    Officer
    2008-09-17 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 5
    Hirst, Susan
    Mining & Rail born in August 1956
    Individual
    Officer
    2011-03-31 ~ 2014-10-15
    OF - Director → CIF 0
  • 6
    Jenkins, Alun
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2017-04-03
    OF - Director → CIF 0
  • 7
    Shinkins, William Thomas
    Managing Director born in February 1955
    Individual (5 offsprings)
    Officer
    2008-11-04 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Shorthouse, Paul Gordon
    Mining & Rail born in December 1956
    Individual
    Officer
    2011-03-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Greenwell, David
    Director born in December 1956
    Individual
    Officer
    2015-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Brigden, Paul Francis
    Individual (8 offsprings)
    Officer
    2008-11-04 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SES (SPECIALIST ENGINEERING) GROUP LIMITED

Previous name
MRSRAILCOM LTD - 2011-08-10
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Creditors
Current
100 GBP2024-07-31
100 GBP2023-07-31
Net Current Assets/Liabilities
-100 GBP2024-07-31
-100 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Share premium
11,641 GBP2024-07-31
11,641 GBP2023-07-31
Retained earnings (accumulated losses)
-11,841 GBP2024-07-31
-11,841 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-07-31
Investments in Group Undertakings
100 GBP2024-07-31
100 GBP2023-07-31
Other Creditors
Current
100 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • SES (SPECIALIST ENGINEERING) GROUP LIMITED
    Info
    MRSRAILCOM LTD - 2011-08-10
    Registered number 06700083
    Unit 3, Ses House Balby Court, Balby Carr Bank, Doncaster DN4 8DE
    Private Limited Company incorporated on 2008-09-17 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SES (SPECIALIST ENGINEERING) GROUP LIMITED
    S
    Registered number 06700083
    Ses House Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, United Kingdom, DN11 8DB
    Limited in Companies House, United Kingdom
    CIF 1
  • SES (SPECIALIST ENGINEERING) GROUP LIMITED
    S
    Registered number 06700083
    Ses House, Unit 3, Balby Court, Balby Carr Bank, Doncaster, United Kingdom, DN4 8DE
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ses House Unit 3, Balby Court, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • LANDTOOLS LIMITED - 1997-02-04
    Ses House, Unit 3 Balby Court, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,795,900 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.