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 5
  • 1
    Billson, Andrew John
    Company Director born in December 1980
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Francesca Elizabeth
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Elliot
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 5
    17 Moorlands Lane, Saltash, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ 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 9
  • 1
    Andrew John Billson
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2022-08-11 ~ 2024-01-29
    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 → CIF 0
  • 2
    Dent, Angus
    Company Director born in October 1961
    Individual (41 offsprings)
    Officer
    2017-05-31 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Anderson, Ian Peter Maxwell
    Company Director born in April 1967
    Individual (19 offsprings)
    Officer
    2017-05-31 ~ 2020-04-02
    OF - Director → CIF 0
  • 4
    Mr. Andrew Jones
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2022-08-12 ~ 2022-08-12
    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
    Mr Andrew Elliot Jones
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2022-08-11 ~ 2024-01-30
    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 → CIF 0
  • 5
    Jackson, Robert James
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    CHALGROVE INVESTMENTS LIMITED - 2011-09-20
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-12-21 ~ 2022-08-11
    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
  • 7
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2017-05-31 ~ 2022-08-11
    PE - Secretary → CIF 0
  • 8
    17, Moorlands Lane, Saltash, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -23,533 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2018-12-21 ~ 2020-12-21
    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
  • 9
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-05-31 ~ 2018-12-21
    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

RAIL SIGNALLING AND POWER LIMITED

Previous name
ARCHOVER SPV 30 LIMITED - 2018-06-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
33,928 GBP2023-12-31
10,411 GBP2022-12-31
Fixed Assets
33,928 GBP2023-12-31
10,411 GBP2022-12-31
Total Inventories
161,297 GBP2023-12-31
91,036 GBP2022-12-31
Debtors
306,972 GBP2023-12-31
467,768 GBP2022-12-31
Cash at bank and in hand
242,545 GBP2023-12-31
33,757 GBP2022-12-31
Current Assets
710,814 GBP2023-12-31
592,561 GBP2022-12-31
Net Current Assets/Liabilities
390,650 GBP2023-12-31
368,802 GBP2022-12-31
Total Assets Less Current Liabilities
424,578 GBP2023-12-31
379,213 GBP2022-12-31
Net Assets/Liabilities
423,370 GBP2023-12-31
379,213 GBP2022-12-31
Equity
Called up share capital
1,520,000 GBP2023-12-31
1,520,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,096,630 GBP2023-12-31
-1,140,787 GBP2022-12-31
Equity
423,370 GBP2023-12-31
379,213 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,390 GBP2023-12-31
68,074 GBP2023-01-01
Tools/Equipment for furniture and fittings
31,191 GBP2023-12-31
20,195 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
118,581 GBP2023-12-31
88,269 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,895 GBP2023-12-31
62,509 GBP2023-01-01
Tools/Equipment for furniture and fittings
17,758 GBP2023-12-31
15,349 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,653 GBP2023-12-31
77,858 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
4,386 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
2,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
20,495 GBP2023-12-31
Tools/Equipment for furniture and fittings
13,433 GBP2023-12-31
Raw materials and consumables
161,297 GBP2023-12-31
91,036 GBP2022-12-31
Trade Debtors/Trade Receivables
282,043 GBP2023-12-31
434,661 GBP2022-12-31
Other Debtors
5,625 GBP2023-12-31
6,317 GBP2022-12-31
Prepayments/Accrued Income
19,304 GBP2023-12-31
18,599 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,753 GBP2023-12-31
4,588 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
239,872 GBP2023-12-31
113,876 GBP2022-12-31
Taxation/Social Security Payable
54,996 GBP2023-12-31
69,378 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
570 GBP2023-12-31
34,163 GBP2022-12-31
Other Creditors
Amounts falling due within one year
17,226 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,747 GBP2023-12-31
1,754 GBP2022-12-31
  • RAIL SIGNALLING AND POWER LIMITED
    Info
    ARCHOVER SPV 30 LIMITED - 2018-06-01
    Registered number 10796103
    17 Moorlands Lane, Saltash, Cornwall PL12 4HJ
    Private Limited Company incorporated on 2017-05-31 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.