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 4
  • 1
    Shipley, Anthony Paul
    Managing Director born in February 1966
    Individual (11 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Gratton, Liza Diane Lesley
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Cole-wilkins, Ian Philip
    Director born in April 1982
    Individual (22 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    BMSL GROUP HOLDINGS LIMITED
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2024-05-15 ~ 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 6
  • 1
    Woolrich, Spencer
    Director born in February 1975
    Individual
    Officer
    2012-11-16 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Scott, Susan Jane
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2013-05-23
    OF - Director → CIF 0
  • 3
    Scott, Mark Anthony
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2012-11-16 ~ 2014-09-24
    OF - Director → CIF 0
    2016-05-19 ~ 2016-07-07
    OF - Director → CIF 0
  • 4
    Mr Bernard Kenneth Goodchild
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-08-09 ~ 2016-08-09
    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
  • 5
    Larkin, Paul Francis
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2015-02-09
    OF - Director → CIF 0
    2016-05-19 ~ 2020-06-02
    OF - Director → CIF 0
  • 6
    20, Manor Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,227,567 GBP2023-09-30
    Person with significant control
    2016-08-09 ~ 2024-05-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEC5 RAIL PERSONNEL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
128 GBP2023-09-30
165 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,014 GBP2023-09-30
-750 GBP2022-05-31
Net Current Assets/Liabilities
-1,886 GBP2023-09-30
-585 GBP2022-05-31
Equity
Called up share capital
20,100 GBP2023-09-30
20,100 GBP2022-05-31
20,100 GBP2021-05-31
Retained earnings (accumulated losses)
-21,986 GBP2023-09-30
-20,685 GBP2022-05-31
-22,333 GBP2021-05-31
Equity
-1,886 GBP2023-09-30
-585 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,301 GBP2022-06-01 ~ 2023-09-30
1,648 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-1,301 GBP2022-06-01 ~ 2023-09-30
1,648 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-09-30
22021-06-01 ~ 2022-05-31
Amounts owed to group undertakings
Current
764 GBP2023-09-30
0 GBP2022-05-31
Other Creditors
Current
1,250 GBP2023-09-30
750 GBP2022-05-31
Creditors
Current
2,014 GBP2023-09-30
750 GBP2022-05-31

  • LEC5 RAIL PERSONNEL LIMITED
    Info
    Registered number 08296571
    20 Manor Way, Belasis Business Park, Billingham TS23 4HN
    Private Limited Company incorporated on 2012-11-16 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.