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 7
  • 1
    Calcott, Alan Heinz
    Sustainability Consultant born in May 1971
    Individual (4 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Winget, William
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Munkenbeck Iii, Alfred Hedges
    Architect born in March 1947
    Individual (6 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Peter Anthony
    Sustainability Consultant born in June 1951
    Individual (3 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Ben Marris
    Managing Director born in January 1956
    Individual (9 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Hastings, David
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Holmes, David James
    Sustainability Consultant born in November 1982
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Suite 101, Gardiner House, The Business Village, 3-9 Broomhill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -79,020 GBP2016-12-31
    Officer
    2010-08-13 ~ 2011-02-24
    PE - Director → CIF 0
parent relation
Company in focus

THE QUARRY BATTERY COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,278 GBP2023-12-31
9,098 GBP2022-12-31
Fixed Assets - Investments
10,878,447 GBP2023-12-31
10,878,447 GBP2022-12-31
Fixed Assets
10,885,725 GBP2023-12-31
10,887,545 GBP2022-12-31
Debtors
950,363 GBP2023-12-31
621,370 GBP2022-12-31
Cash at bank and in hand
60,609 GBP2023-12-31
374,495 GBP2022-12-31
Current Assets
1,010,972 GBP2023-12-31
995,865 GBP2022-12-31
Creditors
Current
272,195 GBP2023-12-31
253,089 GBP2022-12-31
Net Current Assets/Liabilities
738,777 GBP2023-12-31
742,776 GBP2022-12-31
Total Assets Less Current Liabilities
11,624,502 GBP2023-12-31
11,630,321 GBP2022-12-31
Net Assets/Liabilities
9,448,651 GBP2023-12-31
9,444,385 GBP2022-12-31
Equity
Called up share capital
2,250 GBP2023-12-31
2,250 GBP2022-12-31
Share premium
6,834,866 GBP2023-12-31
6,834,866 GBP2022-12-31
Revaluation reserve
4,399,428 GBP2023-12-31
4,399,428 GBP2022-12-31
Retained earnings (accumulated losses)
-1,787,893 GBP2023-12-31
-1,792,159 GBP2022-12-31
Equity
9,448,651 GBP2023-12-31
9,444,385 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,083 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,805 GBP2023-12-31
14,985 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,278 GBP2023-12-31
9,098 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
774,473 GBP2023-12-31
492,335 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
175,890 GBP2023-12-31
129,035 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
950,363 GBP2023-12-31
621,370 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,085 GBP2023-12-31
9,830 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,370 GBP2023-12-31
59,134 GBP2022-12-31
Other Creditors
Current
242,740 GBP2023-12-31
181,125 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,376 GBP2023-12-31
27,461 GBP2022-12-31
Other Creditors
Non-current
692,000 GBP2023-12-31
692,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,249,785 shares2023-12-31
Related profiles found in government register
  • THE QUARRY BATTERY COMPANY LIMITED
    Info
    Registered number 07344961
    The Maltings, Rosemary Lane, Halstead, Essex CO9 1HZ
    Private Limited Company incorporated on 2010-08-13 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • THE QUARRY BATTERY COMPANY LIMITED
    S
    Registered number 07344961
    Stephenson Harwood, 1, Finsbury Circus, London, Uk, EC2M 7SH
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1

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