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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.

Parent entities and officers
Active 4
  • 1
    Lees, Malcolm
    Born in February 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
    Mr Malcolm Lees
    Born in February 1959
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lees, Matthew Thomas
    Born in September 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Lees
    Born in September 1984
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gray, Peter Thomas
    Born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Gray
    Born in December 1969
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hughes, Daniel Robert
    Born in October 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Hughes
    Born in October 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Walker, Gary Andrew
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Gary Andrew Walker
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ 2020-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reddall, Ian
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Ian Reddall
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ 2020-07-14
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    RTI PAYROLL LTD - 2020-06-23
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,564,273 GBP2024-07-31
    Person with significant control
    2020-07-14 ~ 2023-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HASTEC RAIL LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
57,849 GBP2024-07-31
57,849 GBP2023-07-31
Property, Plant & Equipment
9,393 GBP2024-07-31
12,523 GBP2023-07-31
Fixed Assets
67,242 GBP2024-07-31
70,372 GBP2023-07-31
Total Inventories
70,127 GBP2024-07-31
93,069 GBP2023-07-31
Debtors
218,117 GBP2024-07-31
191,198 GBP2023-07-31
Cash at bank and in hand
187 GBP2024-07-31
5,506 GBP2023-07-31
Current Assets
288,431 GBP2024-07-31
289,773 GBP2023-07-31
Creditors
Current
206,698 GBP2024-07-31
974,086 GBP2023-07-31
Net Current Assets/Liabilities
81,733 GBP2024-07-31
-684,313 GBP2023-07-31
Total Assets Less Current Liabilities
148,975 GBP2024-07-31
-613,941 GBP2023-07-31
Creditors
Non-current
871,224 GBP2024-07-31
Net Assets/Liabilities
-722,249 GBP2024-07-31
-613,941 GBP2023-07-31
Equity
Called up share capital
6 GBP2024-07-31
6 GBP2023-07-31
Retained earnings (accumulated losses)
-722,255 GBP2024-07-31
-613,947 GBP2023-07-31
Equity
-722,249 GBP2024-07-31
-613,941 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
57,849 GBP2023-07-31
Intangible Assets
Other than goodwill
57,849 GBP2024-07-31
57,849 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,338 GBP2023-07-31
Furniture and fittings
5,417 GBP2023-07-31
Computers
13,607 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
24,362 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,720 GBP2024-07-31
1,848 GBP2023-07-31
Furniture and fittings
3,087 GBP2024-07-31
2,310 GBP2023-07-31
Computers
9,162 GBP2024-07-31
7,681 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,969 GBP2024-07-31
11,839 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
872 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
777 GBP2023-08-01 ~ 2024-07-31
Computers
1,481 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,130 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,618 GBP2024-07-31
3,490 GBP2023-07-31
Furniture and fittings
2,330 GBP2024-07-31
3,107 GBP2023-07-31
Computers
4,445 GBP2024-07-31
5,926 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
44,599 GBP2024-07-31
72,180 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
77,509 GBP2024-07-31
58,242 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
95,428 GBP2024-07-31
57,326 GBP2023-07-31
Prepayments/Accrued Income
Current
581 GBP2024-07-31
3,450 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
218,117 GBP2024-07-31
Amounts falling due within one year, Current
191,198 GBP2023-07-31
Trade Creditors/Trade Payables
Current
32,180 GBP2024-07-31
93,507 GBP2023-07-31
Amounts owed to group undertakings
Current
704,100 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,240 GBP2023-07-31
Other Creditors
Current
166,300 GBP2024-07-31
132,291 GBP2023-07-31
Accrued Liabilities
Current
8,218 GBP2024-07-31
40,948 GBP2023-07-31
Other Creditors
Non-current
871,224 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-07-31

  • HASTEC RAIL LIMITED
    Info
    Registered number 12058585
    icon of addressHastec Rail Units 1&2 Ace Business Park, Burley Close, Chesterfield, Derbyshire S40 2UB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.