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 1
  • Verma, Gajendra Kumar
    Engineer 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
Ceased 2
  • 1
    Conway, Mathew John
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2013-06-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 2
    O'boyle, John Francis
    Managing Director born in May 1971
    Individual (20 offsprings)
    Officer
    2013-06-27 ~ 2014-12-18
    OF - Director → CIF 0
parent relation
Company in focus

RAILTRANZ SYSTEMS LIMITED

Previous name
EMERGING TECHNOLOGIES CONSULTANCY LIMITED - 2011-12-30
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,236 GBP2024-03-31
1,368 GBP2023-03-31
Debtors
29,855 GBP2024-03-31
42,807 GBP2023-03-31
Creditors
Current
27,492 GBP2024-03-31
27,956 GBP2023-03-31
Net Current Assets/Liabilities
2,363 GBP2024-03-31
14,851 GBP2023-03-31
Total Assets Less Current Liabilities
4,599 GBP2024-03-31
16,219 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,499 GBP2024-03-31
16,119 GBP2023-03-31
Equity
4,599 GBP2024-03-31
16,219 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,525 GBP2024-03-31
5,525 GBP2023-03-31
Computers
5,200 GBP2024-03-31
3,916 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,725 GBP2024-03-31
9,441 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,159 GBP2024-03-31
5,067 GBP2023-03-31
Computers
3,330 GBP2024-03-31
3,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,489 GBP2024-03-31
8,073 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92 GBP2023-04-01 ~ 2024-03-31
Computers
324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
416 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
366 GBP2024-03-31
458 GBP2023-03-31
Computers
1,870 GBP2024-03-31
910 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,914 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
23,687 GBP2024-03-31
23,687 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
6,168 GBP2024-03-31
5,206 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
29,855 GBP2024-03-31
42,807 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,696 GBP2024-03-31
10,187 GBP2023-03-31
Other Remaining Borrowings
Current
6,022 GBP2024-03-31
6,464 GBP2023-03-31
Trade Creditors/Trade Payables
Current
409 GBP2024-03-31
2,279 GBP2023-03-31
Corporation Tax Payable
Current
5,930 GBP2024-03-31
6,761 GBP2023-03-31
Other Taxation & Social Security Payable
Current
75 GBP2024-03-31
75 GBP2023-03-31
Accrued Liabilities
Current
1,709 GBP2024-03-31
1,631 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • 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 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.