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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GRIFF 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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
132,901 GBP2015-12-31
140,214 GBP2014-12-31
Debtors
764,029 GBP2015-12-31
622,852 GBP2014-12-31
Cash at bank and in hand
57,945 GBP2015-12-31
94,607 GBP2014-12-31
Current Assets
821,974 GBP2015-12-31
727,323 GBP2014-12-31
Current liabilities
213,158 GBP2015-12-31
370,776 GBP2014-12-31
Net Current Assets/Liabilities
608,816 GBP2015-12-31
356,547 GBP2014-12-31
Total Assets Less Current Liabilities
741,717 GBP2015-12-31
496,761 GBP2014-12-31
Provisions for liabilities and charges
187 GBP2015-12-31
4,493 GBP2014-12-31
Net assets/liabilities including pension asset/liability
741,530 GBP2015-12-31
492,268 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
741,430 GBP2015-12-31
492,168 GBP2014-12-31
Shareholder's fund
741,530 GBP2015-12-31
492,268 GBP2014-12-31
Cost/valuation of tangible fixed assets
155,414 GBP2014-12-31
Depreciation of tangible fixed assets
22,513 GBP2015-12-31
15,200 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
7,313 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • WCL GRIFF QUARRY LIMITED
    Info
    Registered number 07416480
    Quarries House, 2 Cobbett Road, Burntwood, Staffordshire WS7 3GL
    Private Limited Company incorporated on 2010-10-22 and dissolved on 2018-07-18 (7 years 8 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.