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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 2
  • 1
    Mr Johannes Verbiezen
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burns, Derek Hunter
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
    Mr Derek Hunter Burns
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    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

RAIL PRODUCTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,357 GBP2024-10-31
7,357 GBP2023-10-31
Debtors
2,900 GBP2024-10-31
1,700 GBP2023-10-31
Cash at bank and in hand
8,965 GBP2024-10-31
9,195 GBP2023-10-31
Current Assets
11,865 GBP2024-10-31
10,895 GBP2023-10-31
Net Current Assets/Liabilities
-7,186 GBP2024-10-31
-7,164 GBP2023-10-31
Total Assets Less Current Liabilities
171 GBP2024-10-31
193 GBP2023-10-31
Equity
Called up share capital
102 GBP2024-10-31
102 GBP2023-10-31
Retained earnings (accumulated losses)
69 GBP2024-10-31
91 GBP2023-10-31
Equity
171 GBP2024-10-31
193 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
7,357 GBP2024-10-31
7,357 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2,900 GBP2024-10-31
1,700 GBP2023-10-31
Amounts owed to group undertakings
Current
17,702 GBP2024-10-31
16,499 GBP2023-10-31
Other Creditors
Current
1,349 GBP2024-10-31
1,560 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-10-31
51 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Equity
Called up share capital
102 GBP2024-10-31
102 GBP2023-10-31

Related profiles found in government register
  • RAIL PRODUCTS HOLDINGS LIMITED
    Info
    Registered number SC624188
    icon of address'mountcairn', 22 Cairneymount Road, Carluke, Lanarkshire ML8 4EN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • RAIL PRODUCTS HOLDINGS LIMITED
    S
    Registered number Sc624188
    icon of address'mountcairn', 22 Cairneymount Road, Carluke, Lanarkshire, Scotland, ML8 4EN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address'mountcairn', 22 Cairneymount Road, Carluke, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4,292,153 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.