Gbr-rail started in year 2009 as Private Limited Company with registration number 07105108. The Gbr-rail company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Sheffield at 10 Roman Ridge Road. Postal code: S9 1GB. Since 6th December 2017 Gbr-rail Limited is no longer carrying the name Garrandale Rail.
The firm has 4 directors, namely David P., David H. and Andrew S. and others. Of them, Timothy B. has been with the company the longest, being appointed on 15 April 2016 and David P. has been with the company for the least time - from 1 September 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stefan G. who worked with the the firm until 11 March 2021.
| Office Address | 10 Roman Ridge Road |
| Town | Sheffield |
| Post code | S9 1GB |
| Country of origin | United Kingdom |
| Registration Number | 07105108 |
| Date of Incorporation | Tue, 15th Dec 2009 |
| Industry | Installation of industrial machinery and equipment |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 22 February 2019
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 15 April 2016
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Alfreton Holdings Limited from Birmingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Garrandale Limited that entered Derby, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alfreton Holdings Limited
15 Colmore Row, Birmingham, West Midlands, B3 2BH, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07877428 |
| Notified on | 9 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Garrandale Limited
Alfreton Road Alfreton Road, Derby, Derbyshire, DE21 4AP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01284029 |
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Garrandale Rail | December 6, 2017 |
| Keelex 346 | January 28, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 251 372 | 103 410 |
| Current Assets | 597 101 | 324 157 |
| Debtors | 339 162 | 206 427 |
| Net Assets Liabilities | 172 269 | 40 430 |
| Other Debtors | 239 035 | 87 651 |
| Property Plant Equipment | 29 897 | 18 039 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 23 437 | 35 295 |
| Amounts Owed By Related Parties | 200 | 72 700 |
| Amounts Owed To Group Undertakings | 8 349 | |
| Average Number Employees During Period | 11 | 11 |
| Corporation Tax Recoverable | 66 157 | 26 079 |
| Creditors | 561 960 | 419 997 |
| Fixed Assets | 148 128 | 136 270 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 99 020 | 70 891 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 858 | |
| Intangible Assets | 118 231 | 118 231 |
| Intangible Assets Gross Cost | 118 231 | |
| Net Current Assets Liabilities | 35 141 | -95 840 |
| Other Creditors | 352 567 | 205 306 |
| Other Taxation Social Security Payable | 46 932 | 27 050 |
| Property Plant Equipment Gross Cost | 53 334 | |
| Provisions For Liabilities Balance Sheet Subtotal | 11 000 | |
| Total Assets Less Current Liabilities | 183 269 | 40 430 |
| Trade Creditors Trade Payables | 154 112 | 187 641 |
| Trade Debtors Trade Receivables | 33 770 | 19 997 |
| Type | Category | Free download | |
|---|---|---|---|
| AD04 |
Location of company register(s) has been changed to 10 Roman Ridge Road Sheffield S9 1GB at an unknown date filed on: 18th, December 2023 |
address | Free Download (1 page) |
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