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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Deadman, Mark
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-10-06 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Mr Simon James Winner
    Born in August 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sherratt, Richard James
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Katherine Amanda Winner
    Born in January 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    MAC WASTE MANAGEMENT UK LIMITED
    - now 09643718
    E TAYLOR SKIP HIRE LIMITED - 2016-05-17
    Azzurri House, Walsall Business Park, Aldridge, Walsall, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    TWENTYFIVE 8 MANAGEMENT LIMITED
    09291937
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (2 parents, 12 offsprings)
    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

Period: 2021-04-22 ~ now
Company number: 09249245
Registered names
MAC QUARRIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
13,930 GBP2025-06-30
15,920 GBP2024-06-30
Property, Plant & Equipment
207,842 GBP2025-06-30
235,684 GBP2024-06-30
Fixed Assets - Investments
300 GBP2025-06-30
300 GBP2024-06-30
Fixed Assets
222,072 GBP2025-06-30
251,904 GBP2024-06-30
Debtors
385,792 GBP2025-06-30
338,131 GBP2024-06-30
Cash at bank and in hand
1,272 GBP2025-06-30
24,316 GBP2024-06-30
Current Assets
387,064 GBP2025-06-30
362,447 GBP2024-06-30
Creditors
Amounts falling due within one year
-177,215 GBP2025-06-30
-208,737 GBP2024-06-30
Net Current Assets/Liabilities
209,849 GBP2025-06-30
153,710 GBP2024-06-30
Total Assets Less Current Liabilities
431,921 GBP2025-06-30
405,614 GBP2024-06-30
Net Assets/Liabilities
376,408 GBP2025-06-30
326,710 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Revaluation reserve
31,878 GBP2025-06-30
31,878 GBP2024-06-30
27,012 GBP2023-06-30
Retained earnings (accumulated losses)
344,330 GBP2025-06-30
294,632 GBP2024-06-30
Equity
376,408 GBP2025-06-30
326,710 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
19,900 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
165,355 GBP2024-06-30
Other
215,499 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
380,854 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,608 GBP2025-06-30
33,072 GBP2024-06-30
Other
123,404 GBP2025-06-30
112,098 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,012 GBP2025-06-30
145,170 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,536 GBP2024-07-01 ~ 2025-06-30
Other
11,306 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,842 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
115,747 GBP2025-06-30
132,283 GBP2024-06-30
Other
92,095 GBP2025-06-30
103,401 GBP2024-06-30
Investments in group undertakings and participating interests
300 GBP2025-06-30
300 GBP2024-06-30
Amounts Owed By Related Parties
384,600 GBP2025-06-30
Current
323,400 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,192 GBP2025-06-30
Amounts falling due within one year, Current
14,731 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
385,792 GBP2025-06-30
Amounts falling due within one year, Current
338,131 GBP2024-06-30
Trade Creditors/Trade Payables
Current
623 GBP2025-06-30
11,537 GBP2024-06-30
Amounts owed to group undertakings
Current
139,105 GBP2025-06-30
129,105 GBP2024-06-30
Corporation Tax Payable
Current
15,418 GBP2025-06-30
46,782 GBP2024-06-30
Other Taxation & Social Security Payable
Current
17,743 GBP2025-06-30
17,313 GBP2024-06-30
Other Creditors
Current
4,326 GBP2025-06-30
4,000 GBP2024-06-30
Creditors
Current
177,215 GBP2025-06-30
208,737 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
200 shares2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-15,197 GBP2023-07-01 ~ 2024-06-30
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 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 3
  • 1
    MAC BROWNHILLS QUARRY LIMITED
    - now 10983751
    WCL BROWNHILLS QUARRY LIMITED
    - 2021-04-22 10983751
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (7 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    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
    MAC NUNEATON QUARRY LIMITED
    - now 10746978
    WCL NUNEATON QUARRY LIMITED
    - 2021-04-22 10746978
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-31 ~ 2025-12-12
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    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
  • 3
    WCL HAULAGE LIMITED
    - now 08797315
    WCL TIPPERS LIMITED - 2013-12-02
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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