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 7
  • 1
    Pears, Stephen
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Dymond, Emma Naomi Elizabeth
    Director born in September 1981
    Individual (6 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
    Dymond, Emma Naomi Elizabeth
    Railway Communications
    Individual (6 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Sadler, Jonathan William
    Telecoms Engineer born in August 1983
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Kardasopoulos, Alkis George
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Luckman, Natalie Jayne
    Operations Director born in February 1982
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Lauren Virginia Anne
    Office Manager born in June 1995
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 7
    North Barn, White House Farm, Llanvair Kilgeddin, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Miss Emma Naomi Elizabeth Dymond
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    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
    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
    2023-06-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    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
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
278,524 GBP2023-09-30
160,459 GBP2022-09-30
Debtors
1,891,187 GBP2023-09-30
1,581,979 GBP2022-09-30
Cash at bank and in hand
414,058 GBP2023-09-30
198,547 GBP2022-09-30
Current Assets
2,305,245 GBP2023-09-30
1,780,526 GBP2022-09-30
Creditors
Current
1,354,540 GBP2023-09-30
1,059,341 GBP2022-09-30
Net Current Assets/Liabilities
950,705 GBP2023-09-30
721,185 GBP2022-09-30
Total Assets Less Current Liabilities
1,229,229 GBP2023-09-30
881,644 GBP2022-09-30
Net Assets/Liabilities
867,136 GBP2023-09-30
609,506 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
867,036 GBP2023-09-30
609,406 GBP2022-09-30
Equity
867,136 GBP2023-09-30
609,506 GBP2022-09-30
Average Number of Employees
302022-10-01 ~ 2023-09-30
232021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,539 GBP2023-09-30
71,590 GBP2022-09-30
Furniture and fittings
84,020 GBP2023-09-30
61,480 GBP2022-09-30
Motor vehicles
329,391 GBP2023-09-30
174,051 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
488,950 GBP2023-09-30
307,121 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-15,328 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-15,328 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,181 GBP2023-09-30
43,353 GBP2022-09-30
Furniture and fittings
49,519 GBP2023-09-30
39,117 GBP2022-09-30
Motor vehicles
112,726 GBP2023-09-30
64,192 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,426 GBP2023-09-30
146,662 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,828 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
10,402 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
56,031 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,261 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,497 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,497 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
27,358 GBP2023-09-30
28,237 GBP2022-09-30
Furniture and fittings
34,501 GBP2023-09-30
22,363 GBP2022-09-30
Motor vehicles
216,665 GBP2023-09-30
109,859 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
889,799 GBP2023-09-30
777,020 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,001,388 GBP2023-09-30
804,959 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,891,187 GBP2023-09-30
1,581,979 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
53,636 GBP2023-09-30
23,653 GBP2022-09-30
Trade Creditors/Trade Payables
Current
351,826 GBP2023-09-30
198,438 GBP2022-09-30
Other Taxation & Social Security Payable
Current
207,021 GBP2023-09-30
131,437 GBP2022-09-30
Other Creditors
Current
692,057 GBP2023-09-30
655,813 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
115,582 GBP2023-09-30
166,667 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
181,101 GBP2023-09-30
71,929 GBP2022-09-30
Bank Borrowings
Secured
165,582 GBP2023-09-30
Total Borrowings
Secured
400,319 GBP2023-09-30
95,582 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • MOTION RAIL LIMITED
    Info
    Registered number 07020346
    Innovation Centre, Victoria Business Park, Ebbw Vale, Gwent NP23 8XA
    Private Limited Company incorporated on 2009-09-16 (15 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.