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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.

Parent entities and officers 8
  • 1
    Taylor, Peter Anthony
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, David
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Calcott, Alan Heinz
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, David James
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Munkenbeck Iii, Alfred Hedges
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Ben Marris
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Winget, William
    Born in December 1955
    Individual (1 offspring)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 8
    CARBON PLAN LIMITED
    05786597
    Suite 101, Gardiner House, The Business Village, 3-9 Broomhill Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2011-02-24
    OF - Director → CIF 0
parent relation
Company in focus

THE QUARRY BATTERY COMPANY LIMITED

Period: 2010-08-13 ~ now
Company number: 07344961
Registered name
THE QUARRY BATTERY COMPANY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,385 GBP2024-12-31
7,278 GBP2023-12-31
Fixed Assets - Investments
10,878,447 GBP2024-12-31
10,878,447 GBP2023-12-31
Fixed Assets
10,884,832 GBP2024-12-31
10,885,725 GBP2023-12-31
Debtors
1,542,685 GBP2024-12-31
950,363 GBP2023-12-31
Cash at bank and in hand
492,166 GBP2024-12-31
60,609 GBP2023-12-31
Current Assets
2,034,851 GBP2024-12-31
1,010,972 GBP2023-12-31
Net Current Assets/Liabilities
1,697,507 GBP2024-12-31
738,777 GBP2023-12-31
Total Assets Less Current Liabilities
12,582,339 GBP2024-12-31
11,624,502 GBP2023-12-31
Net Assets/Liabilities
9,457,364 GBP2024-12-31
9,448,651 GBP2023-12-31
Equity
Called up share capital
2,250 GBP2024-12-31
2,250 GBP2023-12-31
Share premium
6,834,866 GBP2024-12-31
6,834,866 GBP2023-12-31
Revaluation reserve
4,399,428 GBP2024-12-31
4,399,428 GBP2023-12-31
Retained earnings (accumulated losses)
-1,779,180 GBP2024-12-31
-1,787,893 GBP2023-12-31
Equity
9,457,364 GBP2024-12-31
9,448,651 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
24,665 GBP2024-12-31
24,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,280 GBP2024-12-31
16,805 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,385 GBP2024-12-31
7,278 GBP2023-12-31
Investments in group undertakings and participating interests
10,878,447 GBP2024-12-31
10,878,447 GBP2023-12-31
Amounts Owed By Related Parties
1,272,850 GBP2024-12-31
Current
774,473 GBP2023-12-31
Other Debtors
Amounts falling due within one year
269,835 GBP2024-12-31
175,890 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,542,685 GBP2024-12-31
Current, Amounts falling due within one year
950,363 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
17,376 GBP2024-12-31
10,085 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,972 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
525 GBP2024-12-31
18,370 GBP2023-12-31
Other Creditors
Current
295,471 GBP2024-12-31
242,740 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
272,195 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
17,376 GBP2023-12-31
Other Creditors
Non-current
966,500 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,658,500 GBP2024-12-31
709,376 GBP2023-12-31

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 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 1
  • 1
    GLYN RHONWY QUARRY BATTERY COMPANY LLP
    OC373265
    Stephenson Harwood, 1 Finsbury Circus, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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