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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
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Deadman, Mark
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Mr Simon James Winner
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2017-04-28 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Mrs Katherine Amanda Winner
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2017-04-28 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ 2025-12-12
    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
  • 5
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    28,912,283 GBP2024-12-31
    Person with significant control
    2017-04-28 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    E TAYLOR SKIP HIRE LIMITED - 2016-05-17
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,906,849 GBP2024-06-30
    Person with significant control
    2025-12-12 ~ 2025-12-12
    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
  • 7
    MAC QUARRIES LIMITED - now
    Related registration: 05851648
    Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    326,710 GBP2024-06-30
    Person with significant control
    2017-04-28 ~ 2017-04-28
    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
    2020-12-31 ~ 2025-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAC NUNEATON QUARRY LIMITED

Previous name
  • WCL NUNEATON QUARRY LIMITED - 2021-04-22
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Property, Plant & Equipment
61,660 GBP2024-06-30
69,645 GBP2023-06-30
Debtors
1,258,616 GBP2024-06-30
1,160,666 GBP2023-06-30
Cash at bank and in hand
78,995 GBP2024-06-30
31,523 GBP2023-06-30
Current Assets
1,337,611 GBP2024-06-30
1,192,189 GBP2023-06-30
Net Current Assets/Liabilities
913,208 GBP2024-06-30
678,012 GBP2023-06-30
Total Assets Less Current Liabilities
974,868 GBP2024-06-30
747,657 GBP2023-06-30
Net Assets/Liabilities
959,453 GBP2024-06-30
730,246 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
959,353 GBP2024-06-30
730,146 GBP2023-06-30
Equity
959,453 GBP2024-06-30
730,246 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,404 GBP2023-06-30
Other
4,823 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
80,227 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,080 GBP2024-06-30
7,540 GBP2023-06-30
Other
3,487 GBP2024-06-30
3,042 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,567 GBP2024-06-30
10,582 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,540 GBP2023-07-01 ~ 2024-06-30
Other
445 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,985 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
60,324 GBP2024-06-30
67,864 GBP2023-06-30
Other
1,336 GBP2024-06-30
1,781 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
239,681 GBP2024-06-30
95,855 GBP2023-06-30
Amounts Owed By Related Parties
731,454 GBP2024-06-30
Current
1,064,811 GBP2023-06-30
Other Debtors
Amounts falling due within one year
287,481 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,258,616 GBP2024-06-30
1,160,666 GBP2023-06-30
Trade Creditors/Trade Payables
Current
114,663 GBP2024-06-30
44,254 GBP2023-06-30
Amounts owed to group undertakings
Current
23,400 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
78,443 GBP2024-06-30
108,808 GBP2023-06-30
Other Taxation & Social Security Payable
Current
84,741 GBP2024-06-30
48,410 GBP2023-06-30
Other Creditors
Current
123,156 GBP2024-06-30
312,705 GBP2023-06-30
Creditors
Current
424,403 GBP2024-06-30
514,177 GBP2023-06-30
  • MAC NUNEATON QUARRY LIMITED
    Info
    WCL NUNEATON QUARRY LIMITED - 2021-04-22
    Registered number 10746978
    Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.