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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
    Donohue, Elizabeth Amy
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2012-11-27 ~ 2020-06-16
    OF - Director → CIF 0
    Miss Elizabeth Amy Donohue
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pudsey, Darren James
    Director born in December 1976
    Individual (11 offsprings)
    Officer
    2012-11-27 ~ 2022-04-21
    OF - Director → CIF 0
    Mr Darren James Pudsey
    Born in December 1976
    Individual (11 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
  • 3
    Becker, Cecil Adriaan
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PBH RAIL (HOLDINGS) LIMITED

Company number: 08309767
Registered name
PBH RAIL (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
416,699 GBP2024-09-30
422,912 GBP2023-09-30
Fixed Assets - Investments
178 GBP2024-09-30
178 GBP2023-09-30
Fixed Assets
416,877 GBP2024-09-30
423,090 GBP2023-09-30
Debtors
Current
130,680 GBP2024-09-30
83,353 GBP2023-09-30
Net Current Assets/Liabilities
92,200 GBP2024-09-30
69,166 GBP2023-09-30
Total Assets Less Current Liabilities
509,077 GBP2024-09-30
492,256 GBP2023-09-30
Net Assets/Liabilities
483,354 GBP2024-09-30
465,797 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
504,702 GBP2024-09-30
504,702 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
504,702 GBP2024-09-30
504,702 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,003 GBP2024-09-30
81,790 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,003 GBP2024-09-30
81,790 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,213 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,213 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
416,699 GBP2024-09-30
422,912 GBP2023-09-30
Investments in Subsidiaries
178 GBP2024-09-30
178 GBP2023-09-30
Cost valuation
178 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
130,680 GBP2024-09-30
Amounts falling due within one year, Current
83,353 GBP2023-09-30

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 (13 years 3 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 2
  • 1
    PBH RAIL LIMITED
    04884183
    The Old Coach House, 4a Custance Walk, York, North Yorkshire
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,069,280 GBP2024-09-30
    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
    PBH TRACK ENGINEERING LTD
    13347602
    The Old Coach House, 4a Custance Walk, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,611 GBP2024-09-30
    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
    2021-09-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.