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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cooper, Kelly
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 2
    Davies, Huw David
    Born in July 1982
    Individual (23 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Gratton, Liza Diane Lesley
    Director born in April 1980
    Individual (25 offsprings)
    Officer
    2023-03-08 ~ 2025-10-09
    OF - Director → CIF 0
  • 4
    Cole-wilkins, Ian Philip
    Born in April 1982
    Individual (27 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Stephen Lee
    Rail Worker born in February 1971
    Individual (5 offsprings)
    Officer
    2013-08-15 ~ 2021-08-27
    OF - Director → CIF 0
    Mr Stephen Lee Cooper
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-09-18
    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
    2016-04-07 ~ 2017-09-18
    PE - Has significant influence or control → CIF 0
  • 6
    Shipley, Anthony Paul
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Lippitt, Eric Noel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Lippitt, Eric Noel
    Rail Worker born in September 1971
    Individual (2 offsprings)
    2013-08-15 ~ 2013-11-29
    OF - Director → CIF 0
    Mr Eric Noel Lippitt
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-09-18
    PE - Has significant influence or control → CIF 0
    2017-04-06 ~ 2017-09-18
    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
  • 8
    Longhurst, Graham Jack
    Managing Director born in November 1957
    Individual (14 offsprings)
    Officer
    2018-03-09 ~ 2018-10-08
    OF - Director → CIF 0
  • 9
    Goodchild, Bernard Kenneth
    Director born in July 1956
    Individual (23 offsprings)
    Officer
    2019-03-06 ~ 2023-03-08
    OF - Director → CIF 0
  • 10
    BEAVER MANAGEMENT SERVICES LIMITED
    03295160
    20, Manor Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2019-05-09 ~ 2019-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-06-01 ~ 2024-05-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    INTERNATIONAL MANPOWER GROUP LTD
    - now 09308806
    INVICTUS PERSONNEL LIMITED - 2016-04-14
    36, High Street, Cleethorpes, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-18 ~ 2019-03-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-03-06 ~ 2019-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BMSL GROUP HOLDINGS LIMITED
    15533599
    20, Manor Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UK RAIL LTD

Period: 2013-08-15 ~ now
Company number: 08652776
Registered name
UK RAIL LTD - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
22,394 GBP2023-09-30
38,436 GBP2022-05-31
Debtors
1,234,200 GBP2023-09-30
1,013,870 GBP2022-05-31
Cash at bank and in hand
120,818 GBP2023-09-30
102,569 GBP2022-05-31
Current Assets
1,355,018 GBP2023-09-30
1,116,439 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,338,963 GBP2023-09-30
Net Current Assets/Liabilities
-983,945 GBP2023-09-30
-1,412,338 GBP2022-05-31
Total Assets Less Current Liabilities
-961,551 GBP2023-09-30
-1,373,902 GBP2022-05-31
Net Assets/Liabilities
-967,150 GBP2023-09-30
-1,404,902 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-05-31
200 GBP2021-05-31
Retained earnings (accumulated losses)
-967,350 GBP2023-09-30
-1,405,102 GBP2022-05-31
-1,548,101 GBP2021-05-31
Equity
-967,150 GBP2023-09-30
-1,404,902 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
437,752 GBP2022-06-01 ~ 2023-09-30
142,999 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
437,752 GBP2022-06-01 ~ 2023-09-30
142,999 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-09-30
52021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
58,017 GBP2023-09-30
83,684 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Other
-25,667 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,623 GBP2023-09-30
45,248 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,080 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-22,705 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment
Other
22,394 GBP2023-09-30
38,436 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,076,769 GBP2023-09-30
933,917 GBP2022-05-31
Amounts Owed By Related Parties
12,000 GBP2023-09-30
Current
0 GBP2022-05-31
Other Debtors
Amounts falling due within one year
145,431 GBP2023-09-30
79,953 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,234,200 GBP2023-09-30
Amounts falling due within one year, Current
1,013,870 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
19,233 GBP2023-09-30
130,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
79,850 GBP2023-09-30
382,571 GBP2022-05-31
Amounts owed to group undertakings
Current
1,203,467 GBP2023-09-30
973,626 GBP2022-05-31
Corporation Tax Payable
Current
2,165 GBP2023-09-30
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
39,953 GBP2023-09-30
90,322 GBP2022-05-31
Other Creditors
Current
994,295 GBP2023-09-30
952,258 GBP2022-05-31
Creditors
Current
2,338,963 GBP2023-09-30
2,528,777 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-09-30
31,000 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,971 GBP2023-09-30
0 GBP2022-05-31
  • UK RAIL LTD
    Info
    Registered number 08652776
    Belaisis Hall Technology Park, 20 Manor Way, Billingham TS23 4HN
    PRIVATE LIMITED COMPANY incorporated on 2013-08-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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