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 8
  • 1
    Mr Jean Pierre Bernadet
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Chamoun, Robert
    Operational Director Group born in July 1964
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ now
    OF - director → CIF 0
  • 3
    Bicknell, Scott
    Managing Director born in August 1982
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - director → CIF 0
  • 4
    Antoine Yves Michel Metzger
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2021-12-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Lustro, Sébastien Marc
    Regional Director - Europe born in March 1974
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - director → CIF 0
  • 6
    Philibert, Gilles
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ now
    OF - director → CIF 0
  • 7
    Guyot, Stephane
    International Operational Director born in February 1974
    Individual (1 offspring)
    Officer
    2016-03-11 ~ now
    OF - director → CIF 0
  • 8
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2016-03-11 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Paillet, Philippe
    Born in August 1963
    Individual
    Officer
    2016-03-11 ~ 2021-08-16
    OF - director → CIF 0
  • 2
    Alain-joël Rousseau
    Born in January 1953
    Individual
    Person with significant control
    2016-05-10 ~ 2021-12-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NGE CONTRACTING LIMITED

Previous name
TSO RAIL LIMITED - 2020-11-06
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
132021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
27,155 GBP2021-12-31
145,852 GBP2020-12-31
Fixed Assets
27,155 GBP2021-12-31
145,852 GBP2020-12-31
Total Inventories
169,100 GBP2021-12-31
Debtors
Current
4,174,345 GBP2021-12-31
1,329,371 GBP2020-12-31
Cash at bank and in hand
2,740,842 GBP2021-12-31
85,449 GBP2020-12-31
Current Assets
7,084,287 GBP2021-12-31
1,414,820 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-6,727,738 GBP2021-12-31
-1,400,127 GBP2020-12-31
Net Current Assets/Liabilities
356,549 GBP2021-12-31
14,693 GBP2020-12-31
Total Assets Less Current Liabilities
383,704 GBP2021-12-31
160,545 GBP2020-12-31
Net Assets/Liabilities
383,704 GBP2021-12-31
160,545 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
10,000 GBP2020-01-01
Retained earnings (accumulated losses)
373,704 GBP2021-12-31
150,545 GBP2020-12-31
126,994 GBP2020-01-01
Equity
383,704 GBP2021-12-31
160,545 GBP2020-12-31
136,994 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
223,159 GBP2021-01-01 ~ 2021-12-31
23,551 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
223,159 GBP2021-01-01 ~ 2021-12-31
23,551 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
314,412 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
38,323 GBP2021-12-31
314,412 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-314,412 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-314,412 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
38,323 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
168,560 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
168,560 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
11,168 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
11,168 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-168,560 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-168,560 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
11,168 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,168 GBP2021-12-31
Raw materials and consumables
169,100 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
153,185 GBP2021-12-31
16,868 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,930,543 GBP2021-12-31
1,016,125 GBP2020-12-31
Other Debtors
Current
69,606 GBP2021-12-31
86,018 GBP2020-12-31
Prepayments/Accrued Income
Current
21,011 GBP2021-12-31
210,360 GBP2020-12-31
Cash and Cash Equivalents
2,740,842 GBP2021-12-31
85,449 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,138,369 GBP2021-12-31
834,519 GBP2020-12-31
Corporation Tax Payable
Current
65,000 GBP2021-12-31
13,458 GBP2020-12-31
Other Taxation & Social Security Payable
Current
24,462 GBP2021-12-31
Other Creditors
Current
16,078 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,483,829 GBP2021-12-31
552,150 GBP2020-12-31
Creditors
Current
6,727,738 GBP2021-12-31
1,400,127 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31
10,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • NGE CONTRACTING LIMITED
    Info
    TSO RAIL LIMITED - 2020-11-06
    Registered number 10056562
    30 Independent Place, London E8 2HE
    Private Limited Company incorporated on 2016-03-11 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.