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 5
  • 1
    Montgomery, Kieran
    Director born in July 1992
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Ketcher, Mark Christopher
    Haulage & Plant Contractor born in March 1972
    Individual (29 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Shirley, Lorraine
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Forder, David
    Director born in August 1965
    Individual (21 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    RESOURCE SERVICES HOLDING COMPANY LIMITED - 2019-07-11
    Unit 1, White Gate Farm Mythe Lane, Witherley, Atherstone, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    20,268,052 GBP2024-03-31
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Mark Christopher Ketcher
    Born in March 1972
    Individual (29 offsprings)
    Person with significant control
    2016-04-23 ~ 2019-08-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NRS WASTE CARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
8,836,027 GBP2023-04-01 ~ 2024-03-31
7,332,969 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-97,419 GBP2023-04-01 ~ 2024-03-31
-481,470 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
8,738,608 GBP2023-04-01 ~ 2024-03-31
6,851,499 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,573,577 GBP2023-04-01 ~ 2024-03-31
-5,692,078 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,165,031 GBP2023-04-01 ~ 2024-03-31
1,159,421 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,689 GBP2023-04-01 ~ 2024-03-31
928 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,979,810 GBP2023-04-01 ~ 2024-03-31
3,967,690 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,458,813 GBP2023-04-01 ~ 2024-03-31
2,984,057 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,458,813 GBP2023-04-01 ~ 2024-03-31
2,984,057 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
17,921,821 GBP2024-03-31
18,192,483 GBP2023-03-31
Fixed Assets - Investments
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Fixed Assets
17,922,921 GBP2024-03-31
18,193,583 GBP2023-03-31
Debtors
8,483,038 GBP2024-03-31
5,683,090 GBP2023-03-31
Cash at bank and in hand
454,660 GBP2024-03-31
365,037 GBP2023-03-31
Current Assets
8,937,698 GBP2024-03-31
6,048,127 GBP2023-03-31
Creditors
Current
18,050,002 GBP2024-03-31
14,465,986 GBP2023-03-31
Net Current Assets/Liabilities
-9,112,304 GBP2024-03-31
-8,417,859 GBP2023-03-31
Total Assets Less Current Liabilities
8,810,617 GBP2024-03-31
9,775,724 GBP2023-03-31
Creditors
Non-current
-1,526,497 GBP2024-03-31
-3,579,828 GBP2023-03-31
Net Assets/Liabilities
4,063,706 GBP2024-03-31
4,304,893 GBP2023-03-31
Equity
Called up share capital
10,300 GBP2024-03-31
10,300 GBP2023-03-31
10,300 GBP2022-03-31
Share premium
115,000 GBP2024-03-31
115,000 GBP2023-03-31
115,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,938,406 GBP2024-03-31
4,179,593 GBP2023-03-31
3,895,536 GBP2022-03-31
Equity
4,063,706 GBP2024-03-31
4,304,893 GBP2023-03-31
4,020,836 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,458,813 GBP2023-04-01 ~ 2024-03-31
2,984,057 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,700,000 GBP2023-04-01 ~ 2024-03-31
-2,700,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,700,000 GBP2023-04-01 ~ 2024-03-31
-2,700,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,584,687 GBP2023-04-01 ~ 2024-03-31
1,341,049 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
185,197 GBP2023-04-01 ~ 2024-03-31
162,084 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,338 GBP2023-04-01 ~ 2024-03-31
16,122 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,794,222 GBP2023-04-01 ~ 2024-03-31
1,519,255 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Director Remuneration
503,692 GBP2023-04-01 ~ 2024-03-31
368,222 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,721,334 GBP2023-04-01 ~ 2024-03-31
1,014,930 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
12,686 GBP2023-04-01 ~ 2024-03-31
8,174 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
-808,414 GBP2023-04-01 ~ 2024-03-31
-82,670 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
744,953 GBP2023-04-01 ~ 2024-03-31
753,861 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
2,700,000 GBP2023-04-01 ~ 2024-03-31
2,700,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,449,818 GBP2024-03-31
2,337,120 GBP2023-03-31
Plant and equipment
21,018,598 GBP2024-03-31
20,280,438 GBP2023-03-31
Furniture and fittings
417,468 GBP2024-03-31
396,966 GBP2023-03-31
Motor vehicles
5,988,407 GBP2024-03-31
5,460,218 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,874,291 GBP2024-03-31
28,474,742 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,012,532 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-728,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,780,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
846,304 GBP2024-03-31
671,495 GBP2023-03-31
Plant and equipment
9,061,083 GBP2024-03-31
7,404,510 GBP2023-03-31
Furniture and fittings
281,959 GBP2024-03-31
205,289 GBP2023-03-31
Motor vehicles
2,763,124 GBP2024-03-31
2,000,965 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,952,470 GBP2024-03-31
10,282,259 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
207,887 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,663,109 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
76,670 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,392,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,340,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,006,536 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-630,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,669,959 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
2,603,514 GBP2024-03-31
1,665,625 GBP2023-03-31
Plant and equipment
11,957,515 GBP2024-03-31
12,875,928 GBP2023-03-31
Furniture and fittings
135,509 GBP2024-03-31
191,677 GBP2023-03-31
Motor vehicles
3,225,283 GBP2024-03-31
3,459,253 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,100 GBP2023-03-31
Investments in Group Undertakings
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
122,316 GBP2024-03-31
416,973 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,891,607 GBP2024-03-31
4,903,095 GBP2023-03-31
Other Debtors
Current
3,360 GBP2024-03-31
1,097 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
232,183 GBP2024-03-31
46,968 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
90,824 GBP2023-03-31
Prepayments/Accrued Income
Current
233,572 GBP2024-03-31
224,133 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,483,038 GBP2024-03-31
5,683,090 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,708,354 GBP2024-03-31
2,245,791 GBP2023-03-31
Trade Creditors/Trade Payables
Current
81,095 GBP2024-03-31
175,762 GBP2023-03-31
Amounts owed to group undertakings
Current
15,625,822 GBP2024-03-31
11,721,407 GBP2023-03-31
Amount of value-added tax that is payable
232,988 GBP2024-03-31
Other Creditors
Current
50,000 GBP2024-03-31
125,526 GBP2023-03-31
Amounts Owed to Related Parties
8,953 GBP2024-03-31
22,500 GBP2023-03-31
Accrued Liabilities
Current
342,790 GBP2024-03-31
175,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,526,497 GBP2024-03-31
3,579,828 GBP2023-03-31
Between one and five year, hire purchase agreements
1,526,497 GBP2024-03-31
3,579,828 GBP2023-03-31
hire purchase agreements
3,234,851 GBP2024-03-31
5,825,619 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Between one and five year
233,333 GBP2024-03-31
300,000 GBP2023-03-31
All periods
333,333 GBP2024-03-31
400,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,220,414 GBP2024-03-31
1,891,003 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,253 shares2024-03-31
Class 2 ordinary share
5,047 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,458,813 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NRS WASTE CARE LIMITED
    Info
    Registered number 06884353
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden CV7 7LG
    Private Limited Company incorporated on 2009-04-22 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • NRS WASTE CARE LIMITED
    S
    Registered number 06884353
    Unit 1 White Gate Farm Mythe Lane, Witherley, Atherstone, Warwickshire, United Kingdom, CV9 3NU
    Private Company Limited By Shares in England And Wales
    CIF 1
  • NRS WASTE CARE LTD
    S
    Registered number 06884353
    Unit 1, White Gate Farm Mythe Lane, Witherley, Atherstone, England, CV9 3NU
    Private Company Limtied By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden Park, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,454,792 GBP2024-03-31
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    530,622 GBP2024-03-31
    Person with significant control
    2019-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.