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
    Noonan, Jake Gary
    Director born in May 1993
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Noonan, Ashley
    Rail Director born in September 1988
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,407 GBP2023-03-31
    Person with significant control
    2023-01-27 ~ 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 3
  • 1
    Mckay, Lance Stephen
    Director born in April 1988
    Individual (9 offsprings)
    Officer
    2015-11-01 ~ 2023-01-27
    OF - Director → CIF 0
    Mr Lance Mckay
    Born in April 1988
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    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
    Cuffe, Peter
    Company Secretary born in February 1957
    Individual
    Officer
    2015-01-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,175,268 GBP2024-03-31
    Person with significant control
    2020-07-02 ~ 2023-01-27
    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
parent relation
Company in focus

HRSRAIL LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
132022-04-01 ~ 2023-03-31
112021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
19,772 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,260 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,260 GBP2023-03-31
Intangible Assets
Development expenditure
16,512 GBP2023-03-31
Intangible Assets
16,512 GBP2023-03-31
Property, Plant & Equipment
375,746 GBP2023-03-31
552,935 GBP2022-03-31
Fixed Assets
392,258 GBP2023-03-31
552,935 GBP2022-03-31
Total Inventories
159,773 GBP2023-03-31
225,000 GBP2022-03-31
Debtors
1,627,894 GBP2023-03-31
1,708,678 GBP2022-03-31
Cash at bank and in hand
130,173 GBP2023-03-31
31,660 GBP2022-03-31
Current Assets
1,917,840 GBP2023-03-31
1,965,338 GBP2022-03-31
Creditors
Amounts falling due within one year
1,013,346 GBP2023-03-31
1,272,174 GBP2022-03-31
Net Current Assets/Liabilities
904,494 GBP2023-03-31
693,164 GBP2022-03-31
Total Assets Less Current Liabilities
1,296,752 GBP2023-03-31
1,246,099 GBP2022-03-31
Creditors
Amounts falling due after one year
220,884 GBP2023-03-31
336,059 GBP2022-03-31
Net Assets/Liabilities
1,004,994 GBP2023-03-31
823,630 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
1,004,993 GBP2023-03-31
823,629 GBP2022-03-31
Equity
1,004,994 GBP2023-03-31
823,630 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Furniture and fittings
0.202022-04-01 ~ 2023-03-31
Motor vehicles
0.202022-04-01 ~ 2023-03-31
Office equipment
0.202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
19,772 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,260 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,260 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
89,875 GBP2022-03-31
Plant and equipment
833,355 GBP2023-03-31
695,181 GBP2022-03-31
Furniture and fittings
62,742 GBP2023-03-31
58,459 GBP2022-03-31
Motor vehicles
111,075 GBP2022-03-31
Office equipment
61,426 GBP2023-03-31
57,016 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
957,523 GBP2023-03-31
1,011,606 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,000 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-111,075 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-225,950 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
44,940 GBP2022-03-31
Plant and equipment
510,495 GBP2023-03-31
333,028 GBP2022-03-31
Furniture and fittings
36,411 GBP2023-03-31
26,059 GBP2022-03-31
Motor vehicles
31,467 GBP2022-03-31
Office equipment
34,871 GBP2023-03-31
23,177 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,777 GBP2023-03-31
458,671 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
187,623 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
10,352 GBP2022-04-01 ~ 2023-03-31
Office equipment
11,694 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,669 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,156 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-31,467 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,563 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
322,860 GBP2023-03-31
362,153 GBP2022-03-31
Furniture and fittings
26,331 GBP2023-03-31
32,400 GBP2022-03-31
Office equipment
26,555 GBP2023-03-31
33,839 GBP2022-03-31
Land and buildings, Owned/Freehold
44,935 GBP2022-03-31
Motor vehicles
79,608 GBP2022-03-31
Trade Debtors/Trade Receivables
94,483 GBP2023-03-31
63,561 GBP2022-03-31
Other Debtors
1,533,411 GBP2023-03-31
1,645,117 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
497,931 GBP2023-03-31
901,424 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
121,478 GBP2023-03-31
62,469 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
81,773 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
41,551 GBP2023-03-31
Other Creditors
Amounts falling due within one year
352,386 GBP2023-03-31
226,508 GBP2022-03-31
Amounts falling due after one year
220,884 GBP2023-03-31
336,059 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2023-03-31
Between one and five year
220,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
340,000 GBP2023-03-31
Related profiles found in government register
  • HRSRAIL LIMITED
    Info
    Registered number 09405294
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent TN29 9JH
    Private Limited Company incorporated on 2015-01-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • HRSRAIL LIMITED
    S
    Registered number 09405294
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Romney Marsh, Kent, England, TN29 9JH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    69 GBP2021-07-31
    Officer
    2016-07-27 ~ 2020-12-15
    CIF 1 - LLP Member → ME

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