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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
Active 6
  • 1
    Pears, Stephen
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Jonathan William
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Lauren Virginia Anne
    Born in June 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Kardasopoulos, Alkis George
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Dymond, Emma Naomi Elizabeth
    Born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ now
    OF - Director → CIF 0
    Dymond, Emma Naomi Elizabeth
    Railway Communications
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressNorth Barn, White House Farm, Llanvair Kilgeddin, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Luckman, Natalie Jayne
    Operations Director born in February 1982
    Individual
    Officer
    icon of calendar 2023-06-19 ~ 2025-10-09
    OF - Director → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 3
    Mr Leon Michael Gilchrist
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-19
    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
  • 4
    Richards, Liam Nicholas
    Wellbeing & Compliance Director born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Miss Emma Naomi Elizabeth Dymond
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2009-09-16 ~ 2009-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MOTION RAIL LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
255,414 GBP2024-09-30
278,524 GBP2023-09-30
Debtors
1,910,714 GBP2024-09-30
1,891,187 GBP2023-09-30
Cash at bank and in hand
833,179 GBP2024-09-30
414,058 GBP2023-09-30
Current Assets
2,743,893 GBP2024-09-30
2,305,245 GBP2023-09-30
Creditors
Current
1,424,856 GBP2024-09-30
1,354,540 GBP2023-09-30
Net Current Assets/Liabilities
1,319,037 GBP2024-09-30
950,705 GBP2023-09-30
Total Assets Less Current Liabilities
1,574,451 GBP2024-09-30
1,229,229 GBP2023-09-30
Net Assets/Liabilities
1,283,909 GBP2024-09-30
867,136 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,283,809 GBP2024-09-30
867,036 GBP2023-09-30
Equity
1,283,909 GBP2024-09-30
867,136 GBP2023-09-30
Average Number of Employees
282023-10-01 ~ 2024-09-30
302022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,539 GBP2024-09-30
75,539 GBP2023-09-30
Furniture and fittings
91,175 GBP2024-09-30
84,020 GBP2023-09-30
Motor vehicles
382,720 GBP2024-09-30
329,391 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
549,434 GBP2024-09-30
488,950 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,284 GBP2024-09-30
48,181 GBP2023-09-30
Furniture and fittings
61,080 GBP2024-09-30
49,519 GBP2023-09-30
Motor vehicles
180,656 GBP2024-09-30
112,726 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,020 GBP2024-09-30
210,426 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,103 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
11,561 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
67,930 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,594 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
23,255 GBP2024-09-30
27,358 GBP2023-09-30
Furniture and fittings
30,095 GBP2024-09-30
34,501 GBP2023-09-30
Motor vehicles
202,064 GBP2024-09-30
216,665 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
851,482 GBP2024-09-30
Amounts falling due within one year, Current
889,799 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
596,408 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
462,824 GBP2024-09-30
Amounts falling due within one year, Current
1,001,388 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,910,714 GBP2024-09-30
Amounts falling due within one year, Current
1,891,187 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
61,010 GBP2024-09-30
53,636 GBP2023-09-30
Trade Creditors/Trade Payables
Current
277,983 GBP2024-09-30
351,826 GBP2023-09-30
Other Taxation & Social Security Payable
Current
300,547 GBP2024-09-30
207,021 GBP2023-09-30
Other Creditors
Current
735,316 GBP2024-09-30
692,057 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
65,582 GBP2024-09-30
115,582 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
167,013 GBP2024-09-30
181,101 GBP2023-09-30
Bank Borrowings
Secured
115,582 GBP2024-09-30
165,582 GBP2023-09-30
Total Borrowings
Secured
343,605 GBP2024-09-30
400,319 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
  • MOTION RAIL LIMITED
    Info
    Registered number 07020346
    icon of addressB11 Brecon House, Mamhilad Park Estate, Pontypool NP4 0HZ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-16 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.