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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 37
  • 1
    Malara, Francesco Maria
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Hornsby, Andrew Richard
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 3
    Ledson, Ian
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2023-10-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 4
    Bamford, Jane Charlotte Anne Acland
    Secretary born in August 1959
    Individual (8 offsprings)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
    Bamford, Jane Charlotte Anne Acland
    Individual (8 offsprings)
    Officer
    ~ 1996-06-17
    OF - Secretary → CIF 0
  • 5
    Bracewell, Roger Julian Thomas Acland
    Chartered Surveyor born in November 1960
    Individual (18 offsprings)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
  • 6
    Wise, Stephen William
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2012-11-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Costantini, Annalisa
    Lawyer born in January 1976
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Montevecchi, Walter
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Bianconi, Marco Maria
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2012-07-04 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Harrison, Shane Anthony
    Director born in June 1970
    Individual (20 offsprings)
    Officer
    2024-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 11
    Barlow, Craig
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 12
    Sala, Massimo Angelo
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-11-09
    OF - Director → CIF 0
  • 13
    Yarwood, Paul Anthony
    Individual (4 offsprings)
    Officer
    2013-04-02 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 14
    Friz, Enrico
    Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2023-10-09
    OF - Director → CIF 0
  • 15
    Nicolini, Riccardo
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ 2017-01-24
    OF - Director → CIF 0
  • 16
    Matthewman, Richard Leslie
    Company Director born in February 1955
    Individual (16 offsprings)
    Officer
    1996-06-17 ~ 2012-07-04
    OF - Director → CIF 0
  • 17
    Lux, Mille Tram
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2017-10-12
    OF - Director → CIF 0
  • 18
    Brown, David Michael
    Chartered Accountant born in July 1944
    Individual (24 offsprings)
    Officer
    1996-06-17 ~ 2001-03-26
    OF - Director → CIF 0
    Brown, David Michael
    Individual (24 offsprings)
    Officer
    1996-06-17 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 19
    Cordery, Andrew James
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Cook, Iain
    Born in February 1983
    Individual (35 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 21
    Stewart, Hugh
    General Manager born in March 1958
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 22
    Zugaro, Paolo
    Chief Executive born in June 1964
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 23
    Karabayir, Ozkan
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2012-11-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 24
    Bliss, Charles Henry
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2024-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 25
    Fenny, Ian Peter
    Born in July 1972
    Individual (28 offsprings)
    Officer
    2023-11-08 ~ 2024-10-16
    OF - Director → CIF 0
  • 26
    Bracewell, Shelagh Doreen
    Administrator born in May 1931
    Individual (4 offsprings)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
  • 27
    Christensen, Søren Holm
    Finance Director born in January 1979
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 28
    Corpina, Piero
    Ceo born in June 1969
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 29
    Forrest, Edwina Lesley
    Individual (26 offsprings)
    Officer
    2001-03-26 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 30
    Weston, Tanya Louise
    Born in January 1986
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Weston, Tanya Louise
    Director born in January 1986
    Individual (19 offsprings)
    2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 31
    Graziani, Paolo
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ 2023-11-08
    OF - Director → CIF 0
  • 32
    Riccio, Angelo
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 33
    Regoli, Paolo
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2022-07-07
    OF - Director → CIF 0
  • 34
    Coar, Lauren
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 35
    Rushton, Francis Howard
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    1996-06-17 ~ 2014-02-25
    OF - Director → CIF 0
  • 36
    Bye, Matthew Charles
    Financial Advisor born in October 1962
    Individual (28 offsprings)
    Officer
    2006-01-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 37
    NWM HOLDINGS LIMITED - now 03921474
    PAPERTEST LIMITED - 2000-04-04
    Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

QUERCIA LIMITED

Period: 1973-04-17 ~ now
Company number: 01108984
Registered name
QUERCIA LIMITED - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Intangible Assets
90,682 GBP2024-12-31
98,223 GBP2023-12-31
Property, Plant & Equipment
2,666,436 GBP2024-12-31
3,236,625 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2,757,120 GBP2024-12-31
3,334,850 GBP2023-12-31
Total Inventories
115,834 GBP2024-12-31
109,935 GBP2023-12-31
Debtors
11,428,643 GBP2024-12-31
6,033,652 GBP2023-12-31
Cash at bank and in hand
284,116 GBP2024-12-31
498,030 GBP2023-12-31
Current Assets
11,828,593 GBP2024-12-31
6,641,617 GBP2023-12-31
Net Current Assets/Liabilities
511,983 GBP2024-12-31
-172,333 GBP2023-12-31
Total Assets Less Current Liabilities
3,269,103 GBP2024-12-31
3,162,517 GBP2023-12-31
Net Assets/Liabilities
248,945 GBP2024-12-31
746,775 GBP2023-12-31
Equity
Called up share capital
5,000,100 GBP2024-12-31
5,000,100 GBP2023-12-31
Revaluation reserve
226,838 GBP2024-12-31
226,838 GBP2023-12-31
Capital redemption reserve
9,808,472 GBP2024-12-31
9,808,472 GBP2023-12-31
Retained earnings (accumulated losses)
-14,786,465 GBP2024-12-31
-14,288,635 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
857,184 GBP2024-12-31
857,184 GBP2023-12-31
Intangible Assets
Other
90,682 GBP2024-12-31
98,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,074,996 GBP2024-12-31
4,074,996 GBP2023-12-31
Investment property
139,192 GBP2024-12-31
139,192 GBP2023-12-31
Plant and equipment
7,710,543 GBP2024-12-31
7,581,048 GBP2023-12-31
Motor vehicles
29,141 GBP2024-12-31
20,491 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,782,613 GBP2024-12-31
3,748,518 GBP2023-12-31
Plant and equipment
7,104,408 GBP2024-12-31
6,489,480 GBP2023-12-31
Motor vehicles
20,438 GBP2024-12-31
20,126 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
614,928 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
292,383 GBP2024-12-31
326,478 GBP2023-12-31
Plant and equipment
606,135 GBP2024-12-31
1,091,568 GBP2023-12-31
Motor vehicles
8,703 GBP2024-12-31
365 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
172,206 GBP2024-12-31
159,268 GBP2023-12-31
Computers
3,223,543 GBP2024-12-31
3,150,910 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,349,621 GBP2024-12-31
15,125,905 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
156,273 GBP2024-12-31
153,710 GBP2023-12-31
Computers
1,480,261 GBP2024-12-31
1,338,254 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,683,185 GBP2024-12-31
11,889,280 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,563 GBP2024-01-01 ~ 2024-12-31
Computers
142,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
793,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
15,933 GBP2024-12-31
5,558 GBP2023-12-31
Computers
1,743,282 GBP2024-12-31
1,812,656 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-12-31
2 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Other types of inventories not specified separately
115,834 GBP2024-12-31
109,935 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
49,034 GBP2024-12-31
422,409 GBP2023-12-31
Debtors
Current
8,667,298 GBP2024-12-31
3,330,280 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,335,446 GBP2024-12-31
279,519 GBP2023-12-31
Amounts owed to group undertakings
Current
4,169,718 GBP2024-12-31
5,601,201 GBP2023-12-31
Other Taxation & Social Security Payable
Current
784,569 GBP2024-12-31
788,011 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,782,748 GBP2024-12-31
-1,724,775 GBP2023-12-31
Related profiles found in government register
  • QUERCIA LIMITED
    Info
    Registered number 01108984
    C/o Everwaste Solutions Ltd, Castle Mound Way, Rugby CV23 0UY
    PRIVATE LIMITED COMPANY incorporated on 1973-04-17 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • QUERCIA LTD
    S
    Registered number 01108984
    Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England, PR6 7DT
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAYTON HALL SAND COMPANY LIMITED
    - now 01647510
    ALEALTO LIMITED - 1983-10-31
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.