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 10
  • 1
    Hedderich, Alexander
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcbride, Stephen Terence
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    King, David Anthony
    Director born in April 1947
    Individual (7 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Posner, Henry
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Morrow, William Berryman
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Hensler, John
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Shooter, Adrian
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
    Adrian Shooter
    Born in November 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Bates, Neil William
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Wenman, Ian David
    Chartered Accountant born in November 1957
    Individual (11 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
    Wenman, Ian David
    Individual (11 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Suite 500, 381, Mansfield Avenue, Pittsburgh, Pa15220, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Flack, Colin
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2014-07-15 ~ 2020-03-08
    OF - Director → CIF 0
  • 2
    Pietrandrea, Robert
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Dare, Allan Duncan
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Bates, Neil William
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ 2015-08-26
    OF - Director → CIF 0
parent relation
Company in focus

VIVARAIL LTD

Previous name
PENTARAIL LTD - 2013-10-08
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
11,698,084 GBP2019-12-31
9,952,307 GBP2018-12-31
Property, Plant & Equipment
1,882,204 GBP2019-12-31
1,388,340 GBP2018-12-31
Fixed Assets - Investments
200 GBP2019-12-31
200 GBP2018-12-31
Fixed Assets
13,580,488 GBP2019-12-31
11,340,847 GBP2018-12-31
Total Inventories
19,843,309 GBP2019-12-31
9,226,132 GBP2018-12-31
Debtors
9,646,006 GBP2019-12-31
6,010,195 GBP2018-12-31
Cash at bank and in hand
14,572,456 GBP2019-12-31
2,930,053 GBP2018-12-31
Current Assets
44,061,771 GBP2019-12-31
18,166,380 GBP2018-12-31
Net Current Assets/Liabilities
29,359,559 GBP2019-12-31
16,575,991 GBP2018-12-31
Total Assets Less Current Liabilities
42,940,047 GBP2019-12-31
27,916,838 GBP2018-12-31
Creditors
Non-current
-102,959 GBP2019-12-31
-153,678 GBP2018-12-31
Net Assets/Liabilities
42,837,088 GBP2019-12-31
27,763,160 GBP2018-12-31
Equity
Called up share capital
61,924,000 GBP2019-12-31
44,324,000 GBP2018-12-31
Retained earnings (accumulated losses)
-19,086,912 GBP2019-12-31
-16,560,840 GBP2018-12-31
Equity
42,837,088 GBP2019-12-31
27,763,160 GBP2018-12-31
Average Number of Employees
1302019-01-01 ~ 2019-12-31
412018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
12,491,195 GBP2019-12-31
10,221,623 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
793,111 GBP2019-12-31
269,316 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
523,795 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
11,698,084 GBP2019-12-31
9,952,307 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,935,856 GBP2019-12-31
1,308,275 GBP2018-12-31
Furniture and fittings
159,710 GBP2019-12-31
147,090 GBP2018-12-31
Motor vehicles
113,290 GBP2019-12-31
78,696 GBP2018-12-31
Computers
458,517 GBP2019-12-31
237,897 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,667,373 GBP2019-12-31
1,771,958 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
498,807 GBP2019-12-31
235,962 GBP2018-12-31
Furniture and fittings
59,448 GBP2019-12-31
20,645 GBP2018-12-31
Motor vehicles
43,982 GBP2019-12-31
22,477 GBP2018-12-31
Computers
182,932 GBP2019-12-31
104,534 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
785,169 GBP2019-12-31
383,618 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
262,845 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
38,803 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
21,505 GBP2019-01-01 ~ 2019-12-31
Computers
78,398 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401,551 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
1,437,049 GBP2019-12-31
1,072,313 GBP2018-12-31
Furniture and fittings
100,262 GBP2019-12-31
126,445 GBP2018-12-31
Motor vehicles
69,308 GBP2019-12-31
56,219 GBP2018-12-31
Computers
275,585 GBP2019-12-31
133,363 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2018-12-31
Investments in Group Undertakings
200 GBP2019-12-31
200 GBP2018-12-31
Value of work in progress
21,043,309 GBP2019-12-31
9,226,132 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
62,299 GBP2019-12-31
16,186 GBP2018-12-31
Other Debtors
Current
1,494,061 GBP2019-12-31
7,800 GBP2018-12-31
Prepayments/Accrued Income
Current
8,089,646 GBP2019-12-31
5,986,209 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
9,646,006 GBP2019-12-31
6,010,195 GBP2018-12-31
Other Remaining Borrowings
Current
7,100,000 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
72,767 GBP2019-12-31
78,971 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,168,461 GBP2019-12-31
1,428,291 GBP2018-12-31
Other Taxation & Social Security Payable
Current
124,994 GBP2019-12-31
67,005 GBP2018-12-31
Other Creditors
Current
200 GBP2019-12-31
200 GBP2018-12-31
Accrued Liabilities
Current
5,541,969 GBP2019-12-31
255,646 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
102,959 GBP2019-12-31
153,678 GBP2018-12-31
Related profiles found in government register
  • VIVARAIL LTD
    Info
    PENTARAIL LTD - 2013-10-08
    Registered number 08661726
    11th Floor, Landmark, St Peters Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2013-08-22 (11 years 10 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-08-22
    CIF 0
  • VIVARAIL LIMITED
    S
    Registered number 8661726
    Quinton Rail Technology Centre, Station Road, Long Marston, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 8PL
    Limited Company in Companies House, England
    CIF 1
  • VIVARAIL LIMITED
    S
    Registered number 8661726
    Quinton Rail Technology Centre, Station Road, Long Marston, Stratford-upon-avon, Warwickshire, England, CV37 8PL
    Limited Company in Companies House, England
    CIF 2
  • VIVARAIL LIMITED
    S
    Registered number 08661726
    Westfield Road, Kineton Road Industrial Estate, Southam, United Kingdom, CV47 0JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Westfield Road, Kineton Road Industrial Estate, Southam, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ROLLING STOCK LEASING LTD - 2018-02-09
    ROLLING STOCK LEASIING LTD - 2015-02-10
    Westfield Road, Kineton Road Industrial Estate, Southam, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-02-07 ~ dissolved
    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
  • 3
    VIVARAIL MAINTENANCE LIMITED - 2018-02-12
    ROLLING STOCK MAINTENANCE LTD - 2018-02-09
    Westfield Road, Kineton Road Industrial Estate, Southam, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-02-07 ~ dissolved
    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

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