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 5
  • 1
    Hughes, Daniel Robert
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Lees, Malcolm
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Peter Thomas
    Director born in December 1969
    Individual (31 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Lees, Matthew
    Director born in September 1984
    Individual (14 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    RTI PAYROLL LTD - 2020-06-23
    5, Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    26,049 GBP2021-07-31
    Person with significant control
    2020-03-23 ~ 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 6
  • 1
    Mr Daniel Robert Hughes
    Born in October 1971
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr William Armstrong
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-11-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Devaney, Sean Francis
    Railway Manager born in April 1958
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Green, Andrew Dudley
    Engineer born in December 1959
    Individual
    Officer
    2015-09-10 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Armstrong, Bill
    Manager born in January 1973
    Individual
    Officer
    2013-05-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 6
    Gouws-green, Odette Charmaine
    Marketing Director born in November 1984
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2016-10-27
    OF - Director → CIF 0
parent relation
Company in focus

CK RAIL SOLUTIONS LTD

Previous names
CATENARY KING LIMITED - 2020-11-06
GLOBAL RAIL CONSULTING LTD - 2014-11-19
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Turnover/Revenue
18,579,790 GBP2021-08-01 ~ 2022-07-31
10,497,511 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
6,980,825 GBP2021-08-01 ~ 2022-07-31
4,152,205 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
11,598,965 GBP2021-08-01 ~ 2022-07-31
6,345,306 GBP2020-08-01 ~ 2021-07-31
Distribution Costs
2,327,870 GBP2021-08-01 ~ 2022-07-31
305,786 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
2,930,039 GBP2021-08-01 ~ 2022-07-31
1,322,041 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
6,341,056 GBP2021-08-01 ~ 2022-07-31
4,717,479 GBP2020-08-01 ~ 2021-07-31
Interest Payable/Similar Charges (Finance Costs)
316 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
6,340,740 GBP2021-08-01 ~ 2022-07-31
4,717,479 GBP2020-08-01 ~ 2021-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
267,573 GBP2021-08-01 ~ 2022-07-31
265,460 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
6,073,167 GBP2021-08-01 ~ 2022-07-31
4,452,019 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
6,073,167 GBP2021-08-01 ~ 2022-07-31
4,452,019 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
846,393 GBP2022-07-31
549,848 GBP2021-07-31
Fixed Assets - Investments
6,030,000 GBP2022-07-31
6,030,000 GBP2021-07-31
Fixed Assets
6,876,393 GBP2022-07-31
6,579,848 GBP2021-07-31
Debtors
9,159,270 GBP2022-07-31
4,160,435 GBP2021-07-31
Cash at bank and in hand
654,341 GBP2022-07-31
1,167,188 GBP2021-07-31
Current Assets
9,813,611 GBP2022-07-31
5,327,623 GBP2021-07-31
Creditors
Current
2,958,766 GBP2022-07-31
3,971,103 GBP2021-07-31
Net Current Assets/Liabilities
6,854,845 GBP2022-07-31
1,356,520 GBP2021-07-31
Total Assets Less Current Liabilities
13,731,238 GBP2022-07-31
7,936,368 GBP2021-07-31
Creditors
Non-current
-52,835 GBP2022-07-31
Net Assets/Liabilities
13,483,749 GBP2022-07-31
7,885,582 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
13,483,649 GBP2022-07-31
7,885,482 GBP2021-07-31
4,033,463 GBP2020-07-31
Equity
13,483,749 GBP2022-07-31
7,885,582 GBP2021-07-31
4,033,563 GBP2020-07-31
Dividends Paid
Retained earnings (accumulated losses)
-475,000 GBP2021-08-01 ~ 2022-07-31
-600,000 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-475,000 GBP2021-08-01 ~ 2022-07-31
-600,000 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,073,167 GBP2021-08-01 ~ 2022-07-31
4,452,019 GBP2020-08-01 ~ 2021-07-31
Wages/Salaries
1,149,892 GBP2021-08-01 ~ 2022-07-31
272,927 GBP2020-08-01 ~ 2021-07-31
Social Security Costs
137,053 GBP2021-08-01 ~ 2022-07-31
25,615 GBP2020-08-01 ~ 2021-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,169 GBP2021-08-01 ~ 2022-07-31
4,538 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
1,304,114 GBP2021-08-01 ~ 2022-07-31
303,080 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
182021-08-01 ~ 2022-07-31
92020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
205,530 GBP2021-08-01 ~ 2022-07-31
59,814 GBP2020-08-01 ~ 2021-07-31
Audit Fees/Expenses
7,565 GBP2021-08-01 ~ 2022-07-31
8,500 GBP2020-08-01 ~ 2021-07-31
Current Tax for the Period
126,928 GBP2021-08-01 ~ 2022-07-31
298,483 GBP2020-08-01 ~ 2021-07-31
Tax Expense/Credit at Applicable Tax Rate
1,204,741 GBP2021-08-01 ~ 2022-07-31
896,321 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
821,403 GBP2022-07-31
609,581 GBP2021-07-31
Furniture and fittings
8,979 GBP2022-07-31
3,792 GBP2021-07-31
Computers
28,384 GBP2022-07-31
16,085 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
1,132,929 GBP2022-07-31
629,458 GBP2021-07-31
Motor vehicles
274,163 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
238,706 GBP2022-07-31
74,155 GBP2021-07-31
Furniture and fittings
2,126 GBP2022-07-31
632 GBP2021-07-31
Computers
9,479 GBP2022-07-31
4,823 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,536 GBP2022-07-31
79,610 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
164,551 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings
1,494 GBP2021-08-01 ~ 2022-07-31
Motor vehicles
36,225 GBP2021-08-01 ~ 2022-07-31
Computers
4,656 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,926 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,225 GBP2022-07-31
Property, Plant & Equipment
Plant and equipment
582,697 GBP2022-07-31
535,426 GBP2021-07-31
Furniture and fittings
6,853 GBP2022-07-31
3,160 GBP2021-07-31
Motor vehicles
237,938 GBP2022-07-31
Computers
18,905 GBP2022-07-31
11,262 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,396 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
65,599 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
6,030,000 GBP2021-07-31
Investments in Group Undertakings
6,030,000 GBP2022-07-31
6,030,000 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
22,934 GBP2022-07-31
110,207 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
4,679,904 GBP2022-07-31
2,491,935 GBP2021-07-31
Other Debtors
Current
1,158,351 GBP2022-07-31
118,071 GBP2021-07-31
Amount of value-added tax that is recoverable
Current
219,985 GBP2022-07-31
267,654 GBP2021-07-31
Prepayments/Accrued Income
Current
3,078,096 GBP2022-07-31
1,172,568 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
9,159,270 GBP2022-07-31
4,160,435 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Current
6,631 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,181,420 GBP2022-07-31
597,005 GBP2021-07-31
Amounts owed to group undertakings
Current
345,743 GBP2021-07-31
Corporation Tax Payable
Current
180,556 GBP2022-07-31
451,454 GBP2021-07-31
Other Taxation & Social Security Payable
Current
52,225 GBP2022-07-31
13,198 GBP2021-07-31
Other Creditors
Current
43,739 GBP2022-07-31
Accrued Liabilities
Current
151,161 GBP2022-07-31
403,073 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Non-current
52,835 GBP2022-07-31
Between one and five year, hire purchase agreements
52,835 GBP2022-07-31
hire purchase agreements
59,466 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
194,654 GBP2022-07-31
50,786 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-07-31
Related profiles found in government register
  • CK RAIL SOLUTIONS LTD
    Info
    CATENARY KING LIMITED - 2020-11-06
    GLOBAL RAIL CONSULTING LTD - 2014-11-19
    Registered number 08313939
    Ck Rail Efficiency Works, Burley Close, Chesterfield, Derbyshire S40 2UB
    Private Limited Company incorporated on 2012-11-30 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CK RAIL SOLUTIONS LTD
    S
    Registered number 08313939
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England, S11 8YZ
    Limited Company in Companies House, England And Wales
    CIF 1
  • CK RAIL SOLUTIONS LTD
    S
    Registered number 08313939
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England, S40 2WB
    Limited Company in England And Wales, England
    CIF 2
  • CATENARY KING LTD
    S
    Registered number 08313939
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England, S40 2WB
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • T.g. Beighton Limited Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,343,234 GBP2023-07-31
    Person with significant control
    2021-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    N D RAIL SERVICES LTD - 2022-06-15
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2017-01-11 ~ 2017-01-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CATENARY RESOURCES LTD - 2019-08-29
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -68,458 GBP2024-01-31
    Person with significant control
    2017-01-11 ~ 2019-11-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.