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
  • Becker, Cecil Adriaan
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
    Mr Cecil Adriaan Becker
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Donohue, Elizabeth Amy
    Director born in July 1979
    Individual
    Officer
    2012-11-27 ~ 2020-06-16
    OF - Director → CIF 0
    Miss Elizabeth Amy Donohue
    Born in July 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-16
    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
  • 2
    Pudsey, Darren James
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2012-11-27 ~ 2022-04-21
    OF - Director → CIF 0
    Mr Darren James Pudsey
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    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
parent relation
Company in focus

PBH RAIL (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
422,912 GBP2023-09-30
429,125 GBP2022-09-30
Fixed Assets - Investments
178 GBP2023-09-30
178 GBP2022-09-30
Fixed Assets
423,090 GBP2023-09-30
429,303 GBP2022-09-30
Debtors
Current
83,353 GBP2023-09-30
50,819 GBP2022-09-30
Net Current Assets/Liabilities
69,166 GBP2023-09-30
44,581 GBP2022-09-30
Total Assets Less Current Liabilities
492,256 GBP2023-09-30
473,884 GBP2022-09-30
Net Assets/Liabilities
465,797 GBP2023-09-30
448,484 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
504,702 GBP2023-09-30
504,702 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
504,702 GBP2023-09-30
504,702 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,790 GBP2023-09-30
75,577 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,790 GBP2023-09-30
75,577 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,213 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,213 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
422,912 GBP2023-09-30
429,125 GBP2022-09-30
Investments in Subsidiaries
178 GBP2023-09-30
178 GBP2022-09-30
Cost valuation
178 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
83,353 GBP2023-09-30
50,819 GBP2022-09-30
Related profiles found in government register
  • PBH RAIL (HOLDINGS) LIMITED
    Info
    Registered number 08309767
    The Old Coach House 4a, Custance Walk, York, North Yorkshire YO23 1BX
    Private Limited Company incorporated on 2012-11-27 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • PBH RAIL (HOLDINGS) LIMITED
    S
    Registered number 08309767
    The Old Coach House, 4a, Custance Walk, York, North Yorkshire, England, YO23 1BX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PBH RAIL (HOLDINGS) LIMITED
    S
    Registered number 08309767
    The Old Coach House, 4a Custance Walk, York, United Kingdom, YO23 1BX
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PBH RAIL (HOLDINGS) LIMITED
    S
    Registered number 08309767
    The Old Coach House, Custance Walk, York, England, YO23 1BX
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Coach House, 4a Custance Walk, York, North Yorkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,712,491 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    The Old Coach House, 4a Custance Walk, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    52,601 GBP2023-09-30
    Person with significant control
    2021-09-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • The Old Coach House, 4a Custance Walk, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    52,601 GBP2023-09-30
    Person with significant control
    2021-04-20 ~ 2021-09-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.