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 6
  • 1
    Elliman, Andrew John Charles
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcwilliams, Edward Brendan, Dr
    Accountant born in September 1957
    Individual (9 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Colbourne, Edward Jack
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Surrey, Michael Francis Patrick
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 5
    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 (6 parents, 1 offspring)
    Equity (Company account)
    158,608 GBP2023-12-31
    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
  • 6
    2nd Floor, 6, St. Andrew Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,090,368 GBP2023-12-31
    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
Ceased 4
  • 1
    Mr Andrew John Charles Elliman
    Born in March 1964
    Individual (19 offsprings)
    Person with significant control
    2019-01-14 ~ 2019-09-02
    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
    Wiseman, Jonathan Arthur
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Colbourne, Edward Jack
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Hinchliffe, Peter Michael
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2019-09-10 ~ 2024-09-04
    OF - Director → CIF 0
parent relation
Company in focus

RAILSITE TELECOM LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
1,574,493 GBP2023-12-31
1,237,725 GBP2022-12-31
Fixed Assets - Investments
2,997,155 GBP2023-12-31
2,094,155 GBP2022-12-31
Debtors
Current
309,885 GBP2023-12-31
80,938 GBP2022-12-31
Cash at bank and in hand
86,570 GBP2023-12-31
397,465 GBP2022-12-31
Creditors
Non-current
-4,011,054 GBP2023-12-31
-3,277,105 GBP2022-12-31
Net Assets/Liabilities
685,857 GBP2023-12-31
325,116 GBP2022-12-31
Equity
Called up share capital
315,000 GBP2023-12-31
262,500 GBP2022-12-31
Retained earnings (accumulated losses)
370,857 GBP2023-12-31
62,616 GBP2022-12-31
Equity
685,857 GBP2023-12-31
325,116 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,226,302 GBP2023-12-31
629,733 GBP2022-12-31
Other
56,566 GBP2023-12-31
56,566 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,680,049 GBP2023-12-31
1,289,343 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,823 GBP2023-12-31
15,743 GBP2022-12-31
Other
47,733 GBP2023-12-31
35,875 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,556 GBP2023-12-31
51,618 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,080 GBP2023-01-01 ~ 2023-12-31
Other
11,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,168,479 GBP2023-12-31
613,990 GBP2022-12-31
Other
8,833 GBP2023-12-31
20,691 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
52,500 GBP2023-12-31
52,500 GBP2022-12-31
Investments in Subsidiaries
52,500 GBP2023-12-31
52,500 GBP2022-12-31
Amounts invested in assets
2,944,655 GBP2023-12-31
2,041,655 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
163,982 GBP2023-12-31
66,130 GBP2022-12-31
Other Debtors
Current
145,903 GBP2023-12-31
14,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,431 GBP2023-12-31
85,738 GBP2022-12-31
Other Creditors
Current
82,742 GBP2023-12-31
105,274 GBP2022-12-31
Non-current
4,011,054 GBP2023-12-31
3,277,105 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
315,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
315,000 GBP2023-01-01 ~ 2023-12-31
262,500 GBP2022-01-01 ~ 2022-12-31
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 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • RAILSITE TELECOM LIMITED
    S
    Registered number 11765150
    10 The Street, West Hosrley, Leatherhead, England, KT24 6AX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,590,078 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.