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 2
  • 1
    Sherratt, Richard James
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    E TAYLOR SKIP HIRE LIMITED - 2016-05-17
    Azzurri House, Walsall Business Park, Aldridge, Walsall, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,769,785 GBP2023-06-30
    Person with significant control
    2020-12-31 ~ 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 4
  • 1
    Mrs Katherine Amanda Winner
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
    2014-10-06 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Mr Simon James Winner
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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 ~ 2020-12-31
    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

MAC QUARRIES LIMITED

Previous name
WCL QUARRIES LIMITED - 2021-04-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
17,910 GBP2023-06-30
19,900 GBP2022-06-30
Property, Plant & Equipment
273,111 GBP2023-06-30
392,285 GBP2022-06-30
Fixed Assets - Investments
300 GBP2023-06-30
300 GBP2022-06-30
Fixed Assets
291,321 GBP2023-06-30
412,485 GBP2022-06-30
Debtors
1,564,656 GBP2023-06-30
1,551,799 GBP2022-06-30
Cash at bank and in hand
4,163 GBP2023-06-30
25,939 GBP2022-06-30
Current Assets
1,568,819 GBP2023-06-30
1,577,738 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,429,579 GBP2023-06-30
-1,617,750 GBP2022-06-30
Net Current Assets/Liabilities
139,240 GBP2023-06-30
-40,012 GBP2022-06-30
Total Assets Less Current Liabilities
430,561 GBP2023-06-30
372,473 GBP2022-06-30
Net Assets/Liabilities
362,283 GBP2023-06-30
297,939 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Revaluation reserve
27,012 GBP2023-06-30
27,012 GBP2022-06-30
Retained earnings (accumulated losses)
335,071 GBP2023-06-30
270,727 GBP2022-06-30
Equity
362,283 GBP2023-06-30
297,939 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12022-01-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
19,900 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
165,355 GBP2023-06-30
165,355 GBP2022-06-30
Plant and equipment
188,256 GBP2023-06-30
288,256 GBP2022-06-30
Furniture and fittings
52,862 GBP2023-06-30
52,862 GBP2022-06-30
Motor vehicles
13,420 GBP2023-06-30
13,420 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
419,893 GBP2023-06-30
519,893 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-100,000 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-100,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
16,536 GBP2023-06-30
0 GBP2022-06-30
Plant and equipment
81,799 GBP2023-06-30
84,466 GBP2022-06-30
Furniture and fittings
42,757 GBP2023-06-30
39,384 GBP2022-06-30
Motor vehicles
5,690 GBP2023-06-30
3,758 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,782 GBP2023-06-30
127,608 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,536 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
11,833 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
3,373 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
1,932 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,674 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,500 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
148,819 GBP2023-06-30
165,355 GBP2022-06-30
Plant and equipment
106,457 GBP2023-06-30
203,790 GBP2022-06-30
Furniture and fittings
10,105 GBP2023-06-30
13,478 GBP2022-06-30
Motor vehicles
7,730 GBP2023-06-30
9,662 GBP2022-06-30
Investments in group undertakings and participating interests
300 GBP2023-06-30
300 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,710 GBP2023-06-30
75 GBP2022-06-30
Amounts Owed By Related Parties
1,505,000 GBP2023-06-30
Current
1,420,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
56,946 GBP2023-06-30
131,724 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,564,656 GBP2023-06-30
1,551,799 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,581 GBP2023-06-30
22,935 GBP2022-06-30
Amounts owed to group undertakings
Current
1,334,232 GBP2023-06-30
1,516,869 GBP2022-06-30
Corporation Tax Payable
Current
60,665 GBP2023-06-30
45,076 GBP2022-06-30
Other Taxation & Social Security Payable
Current
26,351 GBP2023-06-30
23,786 GBP2022-06-30
Other Creditors
Current
3,750 GBP2023-06-30
9,084 GBP2022-06-30
Creditors
Current
1,429,579 GBP2023-06-30
1,617,750 GBP2022-06-30
Related profiles found in government register
  • MAC QUARRIES LIMITED
    Info
    WCL QUARRIES LIMITED - 2021-04-22
    Registered number 09249245
    Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    Private Limited Company incorporated on 2014-10-06 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • MAC QUARRIES LIMITED
    S
    Registered number 09249245
    Azzurri House, Walsall Business Park, Aldridge, Walsall, England, WS9 0RB
    Limited Company in The Register Of Companies For England And Wales, England
    CIF 1
    Private Company Limited By Shares in The Register Of Companies For England And Wales, England
    CIF 2
  • MAC QUARRIES LIMITED
    S
    Registered number 09249245
    Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, England, WS9 0RB
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WCL BROWNHILLS QUARRY LIMITED - 2021-04-22
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,308 GBP2023-06-30
    Person with significant control
    2017-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    WCL NUNEATON QUARRY LIMITED - 2021-04-22
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    730,246 GBP2023-06-30
    Person with significant control
    2020-12-31 ~ 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
  • 3
    WCL TIPPERS LIMITED - 2013-12-02
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,010 GBP2023-06-30
    Person with significant control
    2020-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    WCL BROWNHILLS QUARRY LIMITED - 2021-04-22
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,308 GBP2023-06-30
    Person with significant control
    2020-12-31 ~ 2020-12-31
    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
  • 2
    WCL NUNEATON QUARRY LIMITED - 2021-04-22
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    730,246 GBP2023-06-30
    Person with significant control
    2017-04-28 ~ 2017-04-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.