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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 5
  • 1
    Shirley, Lorraine June
    Director born in June 1973
    Individual (12 offsprings)
    Officer
    2015-05-05 ~ 2016-08-17
    OF - Director → CIF 0
    Shirley, Lorraine June
    Individual (12 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Ketcher, Mark Christopher
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Ketcher
    Born in March 1972
    Individual (31 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
  • 3
    Forder, David
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Montgomery, Kieran David
    Born in July 1992
    Individual (25 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 5
    NATURAL RESOURCE SERVICES HOLDING COMPANY LTD
    - now 12084506
    RESOURCE SERVICES HOLDING COMPANY LIMITED - 2019-07-11
    Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2019-08-07 ~ 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
parent relation
Company in focus

NRS SAREDON HOLDINGS LTD

Period: 2015-06-09 ~ now
Company number: 09572760
Registered names
NRS SAREDON HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
966,085 GBP2025-03-31
1,177,563 GBP2024-03-31
Fixed Assets - Investments
10,300 GBP2025-03-31
10,300 GBP2024-03-31
Fixed Assets
976,385 GBP2025-03-31
1,187,863 GBP2024-03-31
Debtors
485,645 GBP2025-03-31
7,909,495 GBP2024-03-31
Cash at bank and in hand
235,854 GBP2025-03-31
323,817 GBP2024-03-31
Current Assets
721,499 GBP2025-03-31
8,233,312 GBP2024-03-31
Creditors
Current
44,360 GBP2025-03-31
7,865,440 GBP2024-03-31
Net Current Assets/Liabilities
677,139 GBP2025-03-31
367,872 GBP2024-03-31
Total Assets Less Current Liabilities
1,653,524 GBP2025-03-31
1,555,735 GBP2024-03-31
Equity
Called up share capital
10,300 GBP2025-03-31
10,300 GBP2024-03-31
Retained earnings (accumulated losses)
1,643,224 GBP2025-03-31
1,545,435 GBP2024-03-31
Equity
1,653,524 GBP2025-03-31
1,555,735 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,901,787 GBP2025-03-31
1,911,882 GBP2024-03-31
Improvements to leasehold property
2,064,270 GBP2025-03-31
1,957,695 GBP2024-03-31
Plant and equipment
2,009,198 GBP2025-03-31
2,030,743 GBP2024-03-31
Furniture and fittings
103,575 GBP2025-03-31
103,678 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,078,830 GBP2025-03-31
6,003,998 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,545 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-22,605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,839,263 GBP2025-03-31
1,813,873 GBP2024-03-31
Improvements to leasehold property
1,272,256 GBP2025-03-31
1,042,124 GBP2024-03-31
Plant and equipment
1,916,228 GBP2025-03-31
1,895,978 GBP2024-03-31
Furniture and fittings
84,998 GBP2025-03-31
74,460 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,112,745 GBP2025-03-31
4,826,435 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,390 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
230,132 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
37,404 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
11,598 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
304,524 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,154 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
62,524 GBP2025-03-31
98,009 GBP2024-03-31
Improvements to leasehold property
792,014 GBP2025-03-31
915,571 GBP2024-03-31
Plant and equipment
92,970 GBP2025-03-31
134,765 GBP2024-03-31
Furniture and fittings
18,577 GBP2025-03-31
29,218 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,300 GBP2024-03-31
Investments in Group Undertakings
10,300 GBP2025-03-31
10,300 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
342,067 GBP2025-03-31
7,758,089 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
5,136 GBP2025-03-31
14,014 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
138,442 GBP2025-03-31
137,392 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
485,645 GBP2025-03-31
7,909,495 GBP2024-03-31
Trade Creditors/Trade Payables
Current
242 GBP2025-03-31
269 GBP2024-03-31
Amounts owed to group undertakings
Current
8,235 GBP2025-03-31
7,820,701 GBP2024-03-31
Amount of value-added tax that is payable
30,075 GBP2025-03-31
31,545 GBP2024-03-31
Accrued Liabilities
Current
5,808 GBP2025-03-31
12,925 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,253 shares2025-03-31
Class 2 ordinary share
5,047 shares2025-03-31
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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • NRS SAREDON HOLDINGS LTD
    S
    Registered number 09572760
    Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom, CV7 7LG
    Private Limited Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NRS SAREDON AGGREGATES LIMITED
    - now 08516859
    NRS AGGREGATES LTD
    - 2020-08-26 08516859
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-01 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.