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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 3
  • 1
    Verma, Gajendra Kumar
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
    Mr Gajendra Kumar Verma
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    O'boyle, John Francis
    Managing Director born in May 1971
    Individual (26 offsprings)
    Officer
    2013-06-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 3
    Conway, Mathew John
    Director born in August 1976
    Individual (25 offsprings)
    Officer
    2013-06-27 ~ 2014-12-18
    OF - Director → CIF 0
parent relation
Company in focus

RAILTRANZ SYSTEMS LIMITED

Period: 2011-12-30 ~ now
Company number: 07191592
Registered names
RAILTRANZ SYSTEMS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,789 GBP2025-03-31
2,236 GBP2024-03-31
Debtors
65,718 GBP2025-03-31
29,855 GBP2024-03-31
Creditors
Current
62,666 GBP2025-03-31
27,492 GBP2024-03-31
Net Current Assets/Liabilities
3,052 GBP2025-03-31
2,363 GBP2024-03-31
Total Assets Less Current Liabilities
4,841 GBP2025-03-31
4,599 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,741 GBP2025-03-31
4,499 GBP2024-03-31
Equity
4,841 GBP2025-03-31
4,599 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,525 GBP2024-03-31
Computers
5,200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,725 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,232 GBP2025-03-31
5,159 GBP2024-03-31
Computers
3,704 GBP2025-03-31
3,330 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,936 GBP2025-03-31
8,489 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
73 GBP2024-04-01 ~ 2025-03-31
Computers
374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
447 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
293 GBP2025-03-31
366 GBP2024-03-31
Computers
1,496 GBP2025-03-31
1,870 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
35,000 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
26,249 GBP2025-03-31
23,687 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
4,469 GBP2025-03-31
6,168 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
65,718 GBP2025-03-31
Current, Amounts falling due within one year
29,855 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,139 GBP2025-03-31
8,696 GBP2024-03-31
Other Remaining Borrowings
Current
17,074 GBP2025-03-31
6,022 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,109 GBP2025-03-31
409 GBP2024-03-31
Corporation Tax Payable
Current
1,308 GBP2025-03-31
5,930 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75 GBP2024-03-31
Other Creditors
Current
25,767 GBP2025-03-31
Accrued Liabilities
Current
1,760 GBP2025-03-31
1,709 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • RAILTRANZ SYSTEMS LIMITED
    Info
    EMERGING TECHNOLOGIES CONSULTANCY LIMITED - 2011-12-30
    Registered number 07191592
    48 Norbury Avenue, Watford WD24 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-16 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.