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 5
  • 1
    Montgomery, Kieran
    Director born in July 1992
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Ketcher, Mark Christopher
    Director born in March 1972
    Individual (29 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Forder, David
    Director born in August 1965
    Individual (21 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Shirley, Lorraine June
    Individual (12 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    RESOURCE SERVICES HOLDING COMPANY LIMITED - 2019-07-11
    Unit 1, White Gate Farm Mythe Lane, Witherley, Atherstone, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    20,268,052 GBP2024-03-31
    Person with significant control
    2019-08-07 ~ 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 2
  • 1
    Mr Mark Christopher Ketcher
    Born in March 1972
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    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
  • 2
    Shirley, Lorraine June
    Director born in June 1973
    Individual (12 offsprings)
    Officer
    2015-05-05 ~ 2016-08-17
    OF - Director → CIF 0
parent relation
Company in focus

NRS SAREDON HOLDINGS LTD

Previous name
NRS SARENDON HOLDINGS LTD - 2015-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
618,303 GBP2023-04-01 ~ 2024-03-31
719,933 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-257,468 GBP2023-04-01 ~ 2024-03-31
-357,471 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
360,835 GBP2023-04-01 ~ 2024-03-31
362,462 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
536 GBP2023-04-01 ~ 2024-03-31
488 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
861,371 GBP2023-04-01 ~ 2024-03-31
2,462,950 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
792,709 GBP2023-04-01 ~ 2024-03-31
2,453,035 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
792,709 GBP2023-04-01 ~ 2024-03-31
2,453,035 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,177,563 GBP2024-03-31
1,153,267 GBP2023-03-31
Fixed Assets - Investments
10,300 GBP2024-03-31
10,300 GBP2023-03-31
Fixed Assets
1,187,863 GBP2024-03-31
1,163,567 GBP2023-03-31
Debtors
7,909,495 GBP2024-03-31
7,903,391 GBP2023-03-31
Cash at bank and in hand
323,817 GBP2024-03-31
56,042 GBP2023-03-31
Current Assets
8,233,312 GBP2024-03-31
7,959,433 GBP2023-03-31
Creditors
Current
7,865,440 GBP2024-03-31
7,659,974 GBP2023-03-31
Net Current Assets/Liabilities
367,872 GBP2024-03-31
299,459 GBP2023-03-31
Total Assets Less Current Liabilities
1,555,735 GBP2024-03-31
1,463,026 GBP2023-03-31
Equity
Called up share capital
10,300 GBP2024-03-31
10,300 GBP2023-03-31
10,300 GBP2022-03-31
Retained earnings (accumulated losses)
1,545,435 GBP2024-03-31
1,452,726 GBP2023-03-31
1,299,691 GBP2022-03-31
Equity
1,555,735 GBP2024-03-31
1,463,026 GBP2023-03-31
1,309,991 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-04-01 ~ 2024-03-31
-2,300,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-700,000 GBP2023-04-01 ~ 2024-03-31
-2,300,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
792,709 GBP2023-04-01 ~ 2024-03-31
2,453,035 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
245,038 GBP2023-04-01 ~ 2024-03-31
353,773 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
6,170 GBP2023-04-01 ~ 2024-03-31
12,128 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
20,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
215,343 GBP2023-04-01 ~ 2024-03-31
467,961 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
700,000 GBP2023-04-01 ~ 2024-03-31
2,300,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,911,882 GBP2024-03-31
1,903,023 GBP2023-03-31
Improvements to leasehold property
1,957,695 GBP2024-03-31
1,821,167 GBP2023-03-31
Plant and equipment
2,030,743 GBP2024-03-31
1,973,298 GBP2023-03-31
Furniture and fittings
103,678 GBP2024-03-31
80,376 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,003,998 GBP2024-03-31
5,777,864 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-48,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-48,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,813,873 GBP2024-03-31
1,786,736 GBP2023-03-31
Improvements to leasehold property
1,042,124 GBP2024-03-31
871,895 GBP2023-03-31
Plant and equipment
1,895,978 GBP2024-03-31
1,901,462 GBP2023-03-31
Furniture and fittings
74,460 GBP2024-03-31
64,504 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,826,435 GBP2024-03-31
4,624,597 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,137 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
170,229 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
37,716 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,956 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,038 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
98,009 GBP2024-03-31
116,287 GBP2023-03-31
Improvements to leasehold property
915,571 GBP2024-03-31
949,272 GBP2023-03-31
Plant and equipment
134,765 GBP2024-03-31
71,836 GBP2023-03-31
Furniture and fittings
29,218 GBP2024-03-31
15,872 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,300 GBP2023-03-31
Investments in Group Undertakings
10,300 GBP2024-03-31
10,300 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,758,089 GBP2024-03-31
7,703,859 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
14,014 GBP2024-03-31
13,478 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
137,392 GBP2024-03-31
186,054 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,909,495 GBP2024-03-31
7,903,391 GBP2023-03-31
Trade Creditors/Trade Payables
Current
269 GBP2024-03-31
74,926 GBP2023-03-31
Amounts owed to group undertakings
Current
7,820,701 GBP2024-03-31
7,503,712 GBP2023-03-31
Amount of value-added tax that is payable
31,545 GBP2024-03-31
69,586 GBP2023-03-31
Accrued Liabilities
Current
12,925 GBP2024-03-31
11,750 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,253 shares2024-03-31
Class 2 ordinary share
5,047 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
792,709 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NRS SAREDON HOLDINGS LTD
    Info
    NRS SARENDON HOLDINGS LTD - 2015-06-09
    Registered number 09572760
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden CV7 7LG
    Private Limited Company incorporated on 2015-05-05 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • NRS SAREDON HOLDINGS LTD
    S
    Registered number 09572760
    Unit 1 White Gate Farm, Mythe Lane, Witherley, Atherstone, England, CV9 3NU
    Private Limited Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NRS AGGREGATES LTD - 2020-08-26
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,731,223 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ 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

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