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 4
  • 1
    Mrs Katherine Amanda Winner
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Deadman, Mark
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Simon James Winner
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    63,059,495 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 2
  • 1
    Winner, Katherine Amanda
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2010-10-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Winner, Simon James
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2010-10-22 ~ 2014-12-03
    OF - Director → CIF 0
parent relation
Company in focus

WCL KETLEY QUARRY LIMITED

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,966 GBP2016-12-31
Property, Plant & Equipment
66,922 GBP2016-12-31
75,647 GBP2015-12-31
Fixed Assets
68,888 GBP2016-12-31
75,647 GBP2015-12-31
Debtors
102,681 GBP2016-12-31
280,966 GBP2015-12-31
Cash at bank and in hand
136,916 GBP2016-12-31
120,202 GBP2015-12-31
Current Assets
239,597 GBP2016-12-31
401,168 GBP2015-12-31
Creditors
Current
234,415 GBP2016-12-31
141,166 GBP2015-12-31
Net Current Assets/Liabilities
5,182 GBP2016-12-31
260,002 GBP2015-12-31
Total Assets Less Current Liabilities
74,070 GBP2016-12-31
335,649 GBP2015-12-31
Net Assets/Liabilities
65,447 GBP2016-12-31
334,487 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
65,347 GBP2016-12-31
334,387 GBP2015-12-31
Equity
65,447 GBP2016-12-31
334,487 GBP2015-12-31
Average Number of Employees
42016-01-01 ~ 2016-12-31
42015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,185 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
219 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
219 GBP2016-12-31
Intangible Assets
Other than goodwill
1,966 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,624 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,702 GBP2016-12-31
43,977 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,725 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
66,922 GBP2016-12-31
75,647 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
101,154 GBP2016-12-31
232,982 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
1,217 GBP2016-12-31
47,984 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
310 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
102,681 GBP2016-12-31
280,966 GBP2015-12-31
Trade Creditors/Trade Payables
Current
51,356 GBP2016-12-31
71,621 GBP2015-12-31
Amounts owed to group undertakings
Current
143,582 GBP2016-12-31
7,541 GBP2015-12-31
Other Taxation & Social Security Payable
Current
26,721 GBP2016-12-31
40,791 GBP2015-12-31
Other Creditors
Current
12,756 GBP2016-12-31
21,213 GBP2015-12-31
  • WCL KETLEY QUARRY LIMITED
    Info
    Registered number 07416467
    Arrans Pacific House, Relay Point, Tamworth B77 5PA
    Private Limited Company incorporated on 2010-10-22 and dissolved on 2020-01-24 (9 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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