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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 8
  • 1
    Elliman, Andrew John Charles
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Andrew John Charles Elliman
    Born in March 1964
    Individual (27 offsprings)
    Person with significant control
    2019-01-14 ~ 2019-09-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Colbourne, Edward Jack
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Colbourne, Edward Jack
    Director born in February 1966
    Individual (18 offsprings)
    2019-09-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Wiseman, Jonathan Arthur
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Hinchliffe, Peter Michael
    Director born in February 1959
    Individual (32 offsprings)
    Officer
    2019-09-10 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Surrey, Michael Francis Patrick
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Mcwilliams, Edward Brendan, Dr
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 7
    RAILSITE LIMITED
    - now 04042640
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10, The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 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
  • 8
    PROJECT DBW LLP
    OC427009
    2nd Floor, 6, St. Andrew Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-10 ~ 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
parent relation
Company in focus

RAILSITE TELECOM LIMITED

Period: 2019-01-14 ~ now
Company number: 11765150 03963596
Registered name
RAILSITE TELECOM LIMITED - now 03963596
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
1,529,950 GBP2024-12-31
1,574,493 GBP2023-12-31
Fixed Assets - Investments
2,944,755 GBP2024-12-31
2,997,155 GBP2023-12-31
Debtors
Current
25,226 GBP2024-12-31
309,885 GBP2023-12-31
Cash at bank and in hand
392,601 GBP2024-12-31
86,570 GBP2023-12-31
Creditors
Non-current
-3,933,108 GBP2024-12-31
-4,011,054 GBP2023-12-31
Net Assets/Liabilities
737,692 GBP2024-12-31
685,857 GBP2023-12-31
Equity
Called up share capital
320,250 GBP2024-12-31
315,000 GBP2023-12-31
Retained earnings (accumulated losses)
417,442 GBP2024-12-31
370,857 GBP2023-12-31
Equity
737,692 GBP2024-12-31
685,857 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,226,302 GBP2024-12-31
1,226,302 GBP2023-12-31
Other
56,566 GBP2024-12-31
56,566 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,701,617 GBP2024-12-31
1,680,049 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
119,116 GBP2024-12-31
57,823 GBP2023-12-31
Other
52,551 GBP2024-12-31
47,733 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,667 GBP2024-12-31
105,556 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
61,293 GBP2024-01-01 ~ 2024-12-31
Other
4,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,111 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
52,500 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
52,500 GBP2023-12-31
Amounts invested in assets
2,944,655 GBP2024-12-31
2,944,655 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,016 GBP2024-12-31
163,982 GBP2023-12-31
Other Debtors
Current
17,210 GBP2024-12-31
145,903 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,402 GBP2024-12-31
69,431 GBP2023-12-31
Other Creditors
Current
149,230 GBP2024-12-31
82,742 GBP2023-12-31
Non-current
3,933,108 GBP2024-12-31
4,011,054 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,250 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
320,250 GBP2024-01-01 ~ 2024-12-31
315,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RAILSITE TELECOM LIMITED
    Info
    Registered number 11765150
    10 The Street, West Horsley, Leatherhead KT24 6AX
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • RAILSITE TELECOM LIMITED
    S
    Registered number 11765150
    10 The Street, West Horsley, Leatherhead, England, KT24 6AX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALNWICK COMPUTERWARE LTD.
    05451574
    Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, England
    Active Corporate (10 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.