logo
explain how to read the page

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
    Russell, Mark John
    Born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Ingram, Simon James
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Nelson Daniel
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Brian Stuart
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
  • 5
    Jameson, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressLinea House, Harvest Crescent, Fleet, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -593,174 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Russell, John Henry
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-10 ~ 2013-08-15
    OF - Director → CIF 0
  • 2
    Howells, Deborah Jane
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Taylor, Valerie
    Married Woman born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-14 ~ 1995-06-23
    OF - Director → CIF 0
  • 4
    Lanning, Doris Colleen
    Cook Supervisor born in March 1949
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1997-08-05
    OF - Director → CIF 0
  • 5
    Ingram, Simon James
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 6
    Silvester, William John
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1998-04-30
    OF - Director → CIF 0
    Silvester, William John
    Local Government Officer
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 7
    Pengelly, Graham John
    Company Director born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-03-10 ~ 2025-06-03
    OF - Director → CIF 0
    Mr Graham John Pengelly
    Born in January 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-10-09 ~ 2017-12-27
    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
  • 8
    Bulwer, Ivan John
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1997-07-25
    OF - Director → CIF 0
  • 9
    Howells, Christopher Charles
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ 2025-06-03
    OF - Director → CIF 0
    Howells, Christopher Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-14 ~ 1992-03-10
    OF - Secretary → CIF 0
    icon of calendar 1998-05-01 ~ 2018-12-04
    OF - Secretary → CIF 0
    Mr Christopher Charles Howells
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-09 ~ 2017-12-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE QUARR GROUP LIMITED

Previous name
ISLAND GROUP 90 LIMITED - 1999-04-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-04-30
1,888,796 GBP2023-04-30
Debtors
20,201,923 GBP2024-04-30
7,421,076 GBP2023-04-30
Cash at bank and in hand
65,903 GBP2024-04-30
46,869 GBP2023-04-30
Current Assets
20,267,826 GBP2024-04-30
7,467,945 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-35,223 GBP2024-04-30
Net Current Assets/Liabilities
20,232,603 GBP2024-04-30
76,946 GBP2023-04-30
Total Assets Less Current Liabilities
20,232,603 GBP2024-04-30
1,965,742 GBP2023-04-30
Net Assets/Liabilities
20,231,794 GBP2024-04-30
2,150,933 GBP2023-04-30
Equity
Called up share capital
111,838 GBP2024-04-30
111,838 GBP2023-04-30
111,838 GBP2022-04-30
Share premium
27,654 GBP2024-04-30
27,654 GBP2023-04-30
27,654 GBP2022-04-30
Capital redemption reserve
147,275 GBP2024-04-30
147,275 GBP2023-04-30
147,275 GBP2022-04-30
Retained earnings (accumulated losses)
19,945,027 GBP2024-04-30
1,864,166 GBP2023-04-30
1,063,772 GBP2022-04-30
Equity
20,231,794 GBP2024-04-30
2,150,933 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
18,080,861 GBP2023-05-01 ~ 2024-04-30
717,894 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
18,080,861 GBP2023-05-01 ~ 2024-04-30
717,894 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
800,394 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
4,024 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,024 GBP2023-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
0 GBP2023-04-30
Investments in group undertakings and participating interests
0 GBP2024-04-30
1,888,796 GBP2023-04-30
Amounts Owed By Related Parties
12,620,844 GBP2024-04-30
Current
7,421,076 GBP2023-04-30
Other Debtors
Amounts falling due within one year
3,354,011 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
15,974,855 GBP2024-04-30
Amounts falling due within one year, Current
7,421,076 GBP2023-04-30
Other Debtors
Amounts falling due after one year
4,227,068 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,530 GBP2024-04-30
25,884 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
7,013,935 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,557 GBP2024-04-30
14,523 GBP2023-04-30
Other Creditors
Current
29,136 GBP2024-04-30
336,657 GBP2023-04-30
Creditors
Current
35,223 GBP2024-04-30
7,390,999 GBP2023-04-30

Related profiles found in government register
  • THE QUARR GROUP LIMITED
    Info
    ISLAND GROUP 90 LIMITED - 1999-04-26
    Registered number 02688985
    icon of address9 Acorn Business Park, Northarbour Road, Portsmouth PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • THE QUARR GROUP LIMITED
    S
    Registered number 02688985
    icon of addressFlagship House, Reading Road North, Fleet, England, GU51 4WP
    Limited in Register Of Companies (England & Wales), England
    CIF 1
    Limited Company in Companies House (England & Wales), England
    CIF 2
  • THE QUARR GROUP LIMITED
    S
    Registered number 02688985
    icon of addressLinea House, Harvest Crescent, Fleet, England, GU51 2UZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressFairfield House, 47-51 Kingston Crescent, Portsmouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,686,967 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,802,091 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GROUP 90 CATERING LIMITED - 1997-08-29
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,716,113 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-01
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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