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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 6
  • 1
    Noonan, Jake Gary
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Noonan, Ashley
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Lance Stephen
    Born in April 1988
    Individual (12 offsprings)
    Officer
    2015-11-01 ~ 2023-01-27
    OF - Director → CIF 0
    Mr Lance Mckay
    Born in April 1988
    Individual (12 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
  • 4
    Cuffe, Peter
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 5
    NOONAN GROUP LIMITED
    14437775
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    MCKAY GROUP LIMITED
    12393405
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-07-02 ~ 2023-01-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HRSRAIL LIMITED

Period: 2015-01-26 ~ now
Company number: 09405294
Registered name
HRSRAIL LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-3,002,978 GBP2024-04-01 ~ 2025-03-31
-2,997,969 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,242 GBP2024-04-01 ~ 2025-03-31
548 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-36,978 GBP2024-04-01 ~ 2025-03-31
-34,827 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-88,903 GBP2024-04-01 ~ 2025-03-31
-254,422 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,060 GBP2024-04-01 ~ 2025-03-31
11,274 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-107,963 GBP2024-04-01 ~ 2025-03-31
-243,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
237,069 GBP2025-03-31
238,385 GBP2024-03-31
Debtors
1,307,403 GBP2025-03-31
1,257,325 GBP2024-03-31
Cash at bank and in hand
260,870 GBP2025-03-31
225,369 GBP2024-03-31
Current Assets
1,647,945 GBP2025-03-31
1,545,062 GBP2024-03-31
Creditors
Amounts falling due within one year
-925,336 GBP2025-03-31
-549,543 GBP2024-03-31
Net Current Assets/Liabilities
722,609 GBP2025-03-31
995,519 GBP2024-03-31
Total Assets Less Current Liabilities
959,678 GBP2025-03-31
1,233,904 GBP2024-03-31
Creditors
Amounts falling due after one year
-193,500 GBP2025-03-31
-247,247 GBP2024-03-31
Net Assets/Liabilities
679,094 GBP2025-03-31
927,057 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
679,093 GBP2025-03-31
927,056 GBP2024-03-31
1,222,204 GBP2023-03-31
Equity
679,094 GBP2025-03-31
927,057 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-107,963 GBP2024-04-01 ~ 2025-03-31
-243,148 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-52,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-140,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Wages/Salaries
670,658 GBP2024-04-01 ~ 2025-03-31
520,632 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,571 GBP2024-04-01 ~ 2025-03-31
9,731 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
749,389 GBP2024-04-01 ~ 2025-03-31
584,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
70,106 GBP2025-03-31
46,350 GBP2024-03-31
Plant and equipment
607,870 GBP2025-03-31
767,244 GBP2024-03-31
Furniture and fittings
74,883 GBP2025-03-31
66,928 GBP2024-03-31
Computers
49,579 GBP2025-03-31
52,432 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
802,438 GBP2025-03-31
932,954 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-263,643 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-6,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-269,959 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,215 GBP2025-03-31
9,194 GBP2024-03-31
Plant and equipment
439,911 GBP2025-03-31
601,645 GBP2024-03-31
Furniture and fittings
60,309 GBP2025-03-31
47,618 GBP2024-03-31
Computers
41,934 GBP2025-03-31
36,112 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
565,369 GBP2025-03-31
694,569 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,021 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
91,396 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
12,691 GBP2024-04-01 ~ 2025-03-31
Computers
11,062 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,170 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-253,130 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-5,240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-258,370 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
46,891 GBP2025-03-31
37,156 GBP2024-03-31
Plant and equipment
167,959 GBP2025-03-31
165,599 GBP2024-03-31
Furniture and fittings
14,574 GBP2025-03-31
19,310 GBP2024-03-31
Computers
7,645 GBP2025-03-31
16,320 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
373,419 GBP2025-03-31
68,729 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
126,010 GBP2025-03-31
243,660 GBP2024-03-31
Other Debtors
Current
761,198 GBP2025-03-31
881,583 GBP2024-03-31
Prepayments/Accrued Income
Current
31,776 GBP2025-03-31
63,353 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,292,403 GBP2025-03-31
1,257,325 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
15,000 GBP2025-03-31
Amounts falling due after one year, Non-current
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
444,138 GBP2025-03-31
348,795 GBP2024-03-31
Amounts owed to group undertakings
Current
223,188 GBP2025-03-31
10,626 GBP2024-03-31
Corporation Tax Payable
Current
48,270 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
81,533 GBP2025-03-31
68,809 GBP2024-03-31
Creditors
Current
925,336 GBP2025-03-31
549,543 GBP2024-03-31
Other Creditors
Non-current
193,500 GBP2025-03-31
247,247 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,830 GBP2025-03-31
120,000 GBP2024-03-31
Between two and five year
330,000 GBP2025-03-31
120,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
514,830 GBP2025-03-31
240,000 GBP2024-03-31
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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 1
  • 1
    LORNA ROAD LIMITED LIABILITY PARTNERSHIP
    OC391944
    3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2016-07-27 ~ 2020-12-15
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.