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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 5
  • 1
    Warren, Brian Stuart
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Brian Stuart Warren
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Williams, Nelson Daniel
    Caterer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Nelson Daniel Williams
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jameson, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Kim Marie
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Ingram, Simon James
    Managing Director born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Simon James Ingram
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Howells, Christopher Charles
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2025-06-03
    OF - Director → CIF 0
    Mr Christopher Charles Howells
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-27 ~ 2025-06-03
    PE - Has significant influence or controlCIF 0
  • 2
    Pengelly, Graham John
    Director born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2025-06-03
    OF - Director → CIF 0
    Mr Graham John Pengelly
    Born in January 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-12-27 ~ 2025-06-03
    PE - Has significant influence or controlCIF 0
  • 3
    Howells, Deborah Jane
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-27 ~ 2025-06-03
    OF - Director → CIF 0
    Mrs Deborah Jane Howells
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-27 ~ 2025-06-03
    PE - Has significant influence or controlCIF 0
  • 4
    Russell, Mark John
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Mark John Russell
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-27 ~ 2021-02-15
    PE - Has significant influence or controlCIF 0
  • 5
    Ingram, Simon
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE QUARR GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
19,676,122 GBP2024-04-30
19,676,122 GBP2023-04-30
Debtors
4,867 GBP2024-04-30
17,355 GBP2023-04-30
Cash at bank and in hand
23,819 GBP2024-04-30
3,118 GBP2023-04-30
Current Assets
28,686 GBP2024-04-30
20,473 GBP2023-04-30
Net Current Assets/Liabilities
-13,834,013 GBP2024-04-30
-15,997,461 GBP2023-04-30
Total Assets Less Current Liabilities
5,842,109 GBP2024-04-30
3,678,661 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,039,173 GBP2024-04-30
Net Assets/Liabilities
2,802,936 GBP2024-04-30
3,678,661 GBP2023-04-30
Equity
Called up share capital
13 GBP2024-04-30
14 GBP2023-04-30
14 GBP2022-04-30
Capital redemption reserve
1 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
2,802,922 GBP2024-04-30
3,678,647 GBP2023-04-30
4,478,233 GBP2022-04-30
Equity
2,802,936 GBP2024-04-30
3,678,661 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-593,174 GBP2023-05-01 ~ 2024-04-30
-799,586 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-593,174 GBP2023-05-01 ~ 2024-04-30
-799,586 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
19,676,122 GBP2024-04-30
19,676,122 GBP2023-04-30
Other Debtors
Amounts falling due within one year
4,867 GBP2024-04-30
17,355 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
88,130 GBP2023-04-30
Amounts owed to group undertakings
Current
12,620,844 GBP2024-04-30
7,418,233 GBP2023-04-30
Other Creditors
Current
1,241,855 GBP2024-04-30
8,511,571 GBP2023-04-30
Creditors
Current
13,862,699 GBP2024-04-30
16,017,934 GBP2023-04-30
Other Creditors
Non-current
3,039,173 GBP2024-04-30
0 GBP2023-04-30
Equity
Called up share capital
13 GBP2024-04-30
14 GBP2023-04-30

Related profiles found in government register
  • THE QUARR GROUP HOLDINGS LIMITED
    Info
    Registered number 10942801
    icon of address9 Acorn Business Park, Northarbour Road, Portsmouth PO6 3TH
    Private Limited Company incorporated on 2017-09-01 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • THE QUARR GROUP HOLDINGS LIMITED
    S
    Registered number 10942801
    icon of addressLinea House, Harvest Crescent, Fleet, England, GU51 2UZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISLAND GROUP 90 LIMITED - 1999-04-26
    icon of address9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    18,080,861 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.