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 3
  • 1
    Dragan, Maria
    Director born in July 2001
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
    Miss Maria Dragan
    Born in July 2001
    Individual (1 offspring)
    Person with significant control
    2021-11-23 ~ now
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Ciobanu, Ion
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
    Ciobanu, Ion
    Individual (6 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Cont, Florica-daniela
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ciobanu, Nona
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2023-05-10
    OF - Director → CIF 0
    Ciobanu, Nona
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2023-05-10
    OF - Secretary → CIF 0
    Mrs Nona Ciobanu
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    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
  • 2
    Ciobanu, Ion
    Trainer For Rail Industry born in July 1973
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ 2019-06-26
    OF - Director → CIF 0
    Ciobanu, Ion
    Company Director born in July 1973
    Individual (6 offsprings)
    2020-03-13 ~ 2020-06-29
    OF - Director → CIF 0
    Ciobanu, Ionut Cristian
    Director born in December 1996
    Individual (6 offsprings)
    Officer
    2020-06-29 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Ion Ciobanu
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2020-11-09 ~ 2021-09-23
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mrs Florica Daniela Cont
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2021-11-23 ~ 2021-12-01
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

RAIL TRADERS LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
23,534 GBP2023-04-30
31,380 GBP2022-04-30
Debtors
33,056 GBP2023-04-30
49,790 GBP2022-04-30
Cash at bank and in hand
236 GBP2023-04-30
2,484 GBP2022-04-30
Current Assets
33,292 GBP2023-04-30
52,274 GBP2022-04-30
Net Current Assets/Liabilities
18,235 GBP2023-04-30
38,646 GBP2022-04-30
Total Assets Less Current Liabilities
41,769 GBP2023-04-30
70,026 GBP2022-04-30
Creditors
Amounts falling due after one year
-31,059 GBP2023-04-30
-37,306 GBP2022-04-30
Net Assets/Liabilities
6,238 GBP2023-04-30
25,009 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
6,138 GBP2023-04-30
24,909 GBP2022-04-30
Equity
6,238 GBP2023-04-30
25,009 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,953 GBP2023-04-30
42,953 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,419 GBP2023-04-30
11,573 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,846 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
23,534 GBP2023-04-30
31,380 GBP2022-04-30
Trade Debtors/Trade Receivables
1,017 GBP2023-04-30
3,593 GBP2022-04-30
Other Debtors
8,957 GBP2023-04-30
40,117 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,772 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,702 GBP2023-04-30
11,113 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
170 GBP2023-04-30
2,258 GBP2022-04-30
Other Creditors
Amounts falling due within one year
2,413 GBP2023-04-30
257 GBP2022-04-30
Bank Borrowings
Amounts falling due after one year
31,059 GBP2023-04-30
37,306 GBP2022-04-30
  • RAIL TRADERS LTD
    Info
    Registered number 08986775
    Orchard Street Business Centre 13-14, Orchard Street, Bristol BS1 5EH
    Private Limited Company incorporated on 2014-04-08 (11 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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