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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 3
  • 1
    Shirley, Lorraine June
    Individual (12 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Ketcher, Mark Christopher
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Ketcher
    Born in March 1972
    Individual (31 offsprings)
    Person with significant control
    2018-04-12 ~ 2024-11-22
    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
  • 3
    QUARRYREC GROUP LIMITED
    16024789
    Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OS HOLDINGS LIMITED

Period: 2018-04-12 ~ now
Company number: 11305619
Registered name
OS HOLDINGS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
181,412 GBP2025-03-31
234,599 GBP2024-03-31
Property, Plant & Equipment
28,264,762 GBP2025-03-31
24,452,986 GBP2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
28,446,174 GBP2025-03-31
24,687,586 GBP2024-03-31
Debtors
3,628,942 GBP2025-03-31
303,628 GBP2024-03-31
Cash at bank and in hand
738,568 GBP2025-03-31
3,746,366 GBP2024-03-31
Current Assets
4,367,510 GBP2025-03-31
4,049,994 GBP2024-03-31
Creditors
Current
20,011,433 GBP2025-03-31
11,690,822 GBP2024-03-31
Net Current Assets/Liabilities
-15,643,923 GBP2025-03-31
-7,640,828 GBP2024-03-31
Total Assets Less Current Liabilities
12,802,251 GBP2025-03-31
17,046,758 GBP2024-03-31
Net Assets/Liabilities
10,353,477 GBP2025-03-31
9,920,101 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
7,268,554 GBP2025-03-31
7,268,554 GBP2024-03-31
Retained earnings (accumulated losses)
3,084,922 GBP2025-03-31
2,651,546 GBP2024-03-31
Equity
10,353,477 GBP2025-03-31
9,920,101 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
527,125 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
345,713 GBP2025-03-31
292,526 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
53,187 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
181,412 GBP2025-03-31
234,599 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,894,496 GBP2025-03-31
23,000,000 GBP2024-03-31
Improvements to leasehold property
1,837,105 GBP2025-03-31
1,604,370 GBP2024-03-31
Plant and equipment
571,728 GBP2025-03-31
571,728 GBP2024-03-31
Motor vehicles
15,747 GBP2025-03-31
88,900 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,319,076 GBP2025-03-31
25,264,998 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-73,153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-73,153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
570,530 GBP2025-03-31
402,670 GBP2024-03-31
Plant and equipment
473,128 GBP2025-03-31
365,782 GBP2024-03-31
Motor vehicles
10,656 GBP2025-03-31
43,560 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,054,314 GBP2025-03-31
812,012 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
167,860 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
107,346 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,673 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
278,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,577 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,577 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
26,894,496 GBP2025-03-31
23,000,000 GBP2024-03-31
Improvements to leasehold property
1,266,575 GBP2025-03-31
1,201,700 GBP2024-03-31
Plant and equipment
98,600 GBP2025-03-31
205,946 GBP2024-03-31
Motor vehicles
5,091 GBP2025-03-31
45,340 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
163,401 GBP2025-03-31
199,919 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,402,953 GBP2025-03-31
92 GBP2024-03-31
Other Debtors
Current
533,133 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
411,603 GBP2025-03-31
Prepayments/Accrued Income
Current
93,302 GBP2025-03-31
55,887 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,628,942 GBP2025-03-31
303,628 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
543,809 GBP2024-03-31
Trade Creditors/Trade Payables
Current
922,757 GBP2025-03-31
54,439 GBP2024-03-31
Amounts owed to group undertakings
Current
860 GBP2025-03-31
Corporation Tax Payable
Current
219,755 GBP2025-03-31
104,868 GBP2024-03-31
Amount of value-added tax that is payable
114,474 GBP2024-03-31
Amounts owed to directors
18,541,059 GBP2025-03-31
10,666,486 GBP2024-03-31
Accrued Liabilities
Current
289,230 GBP2025-03-31
206,746 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
544,591 GBP2024-03-31
Between two and five year, Non-current
1,633,774 GBP2024-03-31
Bank Borrowings
Secured
5,171,361 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Related profiles found in government register
  • OS HOLDINGS LIMITED
    Info
    Registered number 11305619
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire CV7 7LG
    PRIVATE LIMITED COMPANY incorporated on 2018-04-12 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • OS HOLDINGS LIMITED
    S
    Registered number 11305619
    White Gate Farm, Mythe Lane, Witherley, Atherstone, England, CV9 3NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSH DEVELOPMENTS LIMITED
    13057569
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-02 ~ 2025-01-27
    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.