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
    2016-12-08 ~ 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
    2017-04-12 ~ 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 1
  • Mr Mark Christopher Ketcher
    Born in March 1972
    Individual (29 offsprings)
    Person with significant control
    2016-12-08 ~ 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
parent relation
Company in focus

NRS WOODCOTE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,107,730 GBP2024-03-31
2,921,747 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
2,107,830 GBP2024-03-31
2,921,847 GBP2023-03-31
Debtors
1,960,480 GBP2024-03-31
2,001,722 GBP2023-03-31
Cash at bank and in hand
97,321 GBP2024-03-31
37,994 GBP2023-03-31
Current Assets
2,057,801 GBP2024-03-31
2,039,716 GBP2023-03-31
Creditors
Current
2,916,880 GBP2024-03-31
3,088,022 GBP2023-03-31
Net Current Assets/Liabilities
-859,079 GBP2024-03-31
-1,048,306 GBP2023-03-31
Total Assets Less Current Liabilities
1,248,751 GBP2024-03-31
1,873,541 GBP2023-03-31
Creditors
Non-current
-1,054,213 GBP2024-03-31
-1,622,398 GBP2023-03-31
Net Assets/Liabilities
194,538 GBP2024-03-31
166,981 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
194,537 GBP2024-03-31
166,980 GBP2023-03-31
Equity
194,538 GBP2024-03-31
166,981 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,689,172 GBP2024-03-31
1,607,895 GBP2023-03-31
Plant and equipment
4,913,387 GBP2024-03-31
4,807,494 GBP2023-03-31
Furniture and fittings
29,059 GBP2024-03-31
29,059 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,631,618 GBP2024-03-31
6,444,448 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
784,624 GBP2024-03-31
626,991 GBP2023-03-31
Plant and equipment
3,710,205 GBP2024-03-31
2,867,543 GBP2023-03-31
Furniture and fittings
29,059 GBP2024-03-31
28,167 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,523,888 GBP2024-03-31
3,522,701 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
157,633 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
842,662 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,001,187 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
904,548 GBP2024-03-31
980,904 GBP2023-03-31
Plant and equipment
1,203,182 GBP2024-03-31
1,939,951 GBP2023-03-31
Furniture and fittings
892 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,792,210 GBP2024-03-31
1,836,722 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,795,480 GBP2024-03-31
1,836,722 GBP2023-03-31
Other Debtors
Non-current
165,000 GBP2024-03-31
165,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
549,176 GBP2024-03-31
511,038 GBP2023-03-31
Amounts owed to group undertakings
Current
2,305,333 GBP2024-03-31
2,507,739 GBP2023-03-31
Amount of value-added tax that is payable
50,407 GBP2024-03-31
38,367 GBP2023-03-31
Accrued Liabilities
Current
11,964 GBP2024-03-31
30,878 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,054,213 GBP2024-03-31
1,622,398 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,270 GBP2024-03-31
84,162 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-03-31
Class 2 ordinary share
49 shares2024-03-31
Related profiles found in government register
  • NRS WOODCOTE HOLDINGS LTD
    Info
    Registered number 10517013
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden CV7 7LG
    Private Limited Company incorporated on 2016-12-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • NRS WOODCOTE HOLDINGS LTD
    S
    Registered number missing
    Unit 1 White Gate Farm, Mythe Lane, Witherley, Atherstone, England, CV9 3NU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    351,366 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ 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.