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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
Active 2
  • 1
    Sherratt, Richard James
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    E TAYLOR SKIP HIRE LIMITED - 2016-05-17
    icon of addressAzzurri House, Walsall Business Park, Aldridge, Walsall, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,906,849 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    Mr Simon James Winner
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Deadman, Mark
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    icon of addressInternational House, 24 Holborn Viaduct, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    28,912,283 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
15,920 GBP2024-06-30
17,910 GBP2023-06-30
Property, Plant & Equipment
235,684 GBP2024-06-30
273,111 GBP2023-06-30
Fixed Assets - Investments
300 GBP2024-06-30
300 GBP2023-06-30
Fixed Assets
251,904 GBP2024-06-30
291,321 GBP2023-06-30
Debtors
338,131 GBP2024-06-30
1,564,656 GBP2023-06-30
Cash at bank and in hand
24,316 GBP2024-06-30
4,163 GBP2023-06-30
Current Assets
362,447 GBP2024-06-30
1,568,819 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,429,579 GBP2023-06-30
Net Current Assets/Liabilities
153,710 GBP2024-06-30
139,240 GBP2023-06-30
Total Assets Less Current Liabilities
405,614 GBP2024-06-30
430,561 GBP2023-06-30
Net Assets/Liabilities
326,710 GBP2024-06-30
362,283 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Revaluation reserve
31,878 GBP2024-06-30
27,012 GBP2023-06-30
27,012 GBP2022-06-30
Retained earnings (accumulated losses)
294,632 GBP2024-06-30
335,071 GBP2023-06-30
Equity
326,710 GBP2024-06-30
362,283 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
19,900 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
165,355 GBP2024-06-30
165,355 GBP2023-06-30
Other
215,499 GBP2024-06-30
254,538 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
380,854 GBP2024-06-30
419,893 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-39,039 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-39,039 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,072 GBP2024-06-30
16,536 GBP2023-06-30
Other
112,098 GBP2024-06-30
130,246 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,170 GBP2024-06-30
146,782 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,536 GBP2023-07-01 ~ 2024-06-30
Other
14,718 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,254 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-32,866 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,866 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
132,283 GBP2024-06-30
148,819 GBP2023-06-30
Other
103,401 GBP2024-06-30
124,292 GBP2023-06-30
Investments in group undertakings and participating interests
300 GBP2024-06-30
300 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
2,710 GBP2023-06-30
Amounts Owed By Related Parties
323,400 GBP2024-06-30
Current
1,505,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
14,731 GBP2024-06-30
56,946 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
338,131 GBP2024-06-30
Current, Amounts falling due within one year
1,564,656 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,537 GBP2024-06-30
4,581 GBP2023-06-30
Amounts owed to group undertakings
Current
129,105 GBP2024-06-30
1,334,232 GBP2023-06-30
Corporation Tax Payable
Current
46,782 GBP2024-06-30
60,665 GBP2023-06-30
Other Taxation & Social Security Payable
Current
17,313 GBP2024-06-30
26,351 GBP2023-06-30
Other Creditors
Current
4,000 GBP2024-06-30
3,750 GBP2023-06-30
Creditors
Current
208,737 GBP2024-06-30
1,429,579 GBP2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • MAC QUARRIES LIMITED
    Info
    WCL QUARRIES LIMITED - 2021-04-22
    Registered number 09249245
    icon of addressAzzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2014-10-06 (11 years 3 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
    icon of addressAzzurri 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
    icon of addressAzzurri 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
    icon of addressAzzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,165 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WCL NUNEATON QUARRY LIMITED - 2021-04-22
    icon of addressAzzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    959,453 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    WCL TIPPERS LIMITED - 2013-12-02
    icon of addressAzzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,303 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    WCL BROWNHILLS QUARRY LIMITED - 2021-04-22
    icon of addressAzzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,165 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-31 ~ 2020-12-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WCL NUNEATON QUARRY LIMITED - 2021-04-22
    icon of addressAzzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    959,453 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-28 ~ 2017-04-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.