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
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    WCL QUARRIES LIMITED - 2021-04-22
    Azzurri House, Walsall Business Park, Aldridge, Walsall, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    362,283 GBP2023-06-30
    Person with significant control
    2020-12-31 ~ 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 5
  • 1
    Mrs Katherine Amanda Winner
    Born in January 1976
    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
  • 2
    Deadman, Mark
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Mr Simon James Winner
    Born in August 1971
    Individual (7 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
  • 4
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    63,059,495 GBP2023-12-31
    Person with significant control
    2017-04-28 ~ 2020-12-31
    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
    MAC QUARRIES LIMITED - now
    Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    362,283 GBP2023-06-30
    Person with significant control
    2017-04-28 ~ 2017-04-28
    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

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
69,645 GBP2023-06-30
77,778 GBP2022-06-30
Debtors
1,160,666 GBP2023-06-30
1,356,003 GBP2022-06-30
Cash at bank and in hand
31,523 GBP2023-06-30
29,307 GBP2022-06-30
Current Assets
1,192,189 GBP2023-06-30
1,385,310 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-514,177 GBP2023-06-30
-966,152 GBP2022-06-30
Net Current Assets/Liabilities
678,012 GBP2023-06-30
419,158 GBP2022-06-30
Total Assets Less Current Liabilities
747,657 GBP2023-06-30
496,936 GBP2022-06-30
Net Assets/Liabilities
730,246 GBP2023-06-30
496,936 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
730,146 GBP2023-06-30
496,836 GBP2022-06-30
Equity
730,246 GBP2023-06-30
496,936 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22022-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,404 GBP2022-06-30
Other
4,823 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
80,227 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,540 GBP2023-06-30
0 GBP2022-06-30
Other
3,042 GBP2023-06-30
2,449 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,582 GBP2023-06-30
2,449 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,540 GBP2022-07-01 ~ 2023-06-30
Other
593 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,133 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
67,864 GBP2023-06-30
75,404 GBP2022-06-30
Other
1,781 GBP2023-06-30
2,374 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
95,855 GBP2023-06-30
153,949 GBP2022-06-30
Amounts Owed By Related Parties
1,064,811 GBP2023-06-30
Current
1,148,255 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
53,799 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,160,666 GBP2023-06-30
1,356,003 GBP2022-06-30
Trade Creditors/Trade Payables
Current
44,254 GBP2023-06-30
38,486 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
562,000 GBP2022-06-30
Corporation Tax Payable
Current
108,808 GBP2023-06-30
135,349 GBP2022-06-30
Other Taxation & Social Security Payable
Current
48,410 GBP2023-06-30
879 GBP2022-06-30
Other Creditors
Current
312,705 GBP2023-06-30
229,438 GBP2022-06-30
Creditors
Current
514,177 GBP2023-06-30
966,152 GBP2022-06-30
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.