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
    2019-03-28 ~ 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
    2019-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    NRS WASTE CARE LIMITED
    Unit 1, White Gate Farm Mythe Lane, Witherley, Atherstone, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,063,706 GBP2024-03-31
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mark Christopher Ketcher
    Born in March 1972
    Individual (29 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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
    2019-08-08 ~ 2019-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NRS MERIDEN AGGREGATES LTD

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
280,570 GBP2024-03-31
262,544 GBP2023-03-31
Debtors
2,740,974 GBP2024-03-31
3,082,142 GBP2023-03-31
Cash at bank and in hand
599,216 GBP2024-03-31
140,414 GBP2023-03-31
Current Assets
3,620,760 GBP2024-03-31
3,485,100 GBP2023-03-31
Creditors
Current
3,090,138 GBP2024-03-31
3,021,576 GBP2023-03-31
Net Current Assets/Liabilities
530,622 GBP2024-03-31
463,524 GBP2023-03-31
Total Assets Less Current Liabilities
530,622 GBP2024-03-31
463,524 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
530,522 GBP2024-03-31
463,424 GBP2023-03-31
Equity
530,622 GBP2024-03-31
463,524 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Merchandise
280,570 GBP2024-03-31
262,544 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,262,074 GBP2024-03-31
1,355,030 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,247,789 GBP2024-03-31
1,422,546 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
99,802 GBP2023-03-31
Prepayments/Accrued Income
Current
228,307 GBP2024-03-31
204,195 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,740,974 GBP2024-03-31
3,082,142 GBP2023-03-31
Trade Creditors/Trade Payables
Current
461,525 GBP2024-03-31
409,118 GBP2023-03-31
Amounts owed to group undertakings
Current
2,169,092 GBP2024-03-31
2,217,073 GBP2023-03-31
Amount of value-added tax that is payable
111,260 GBP2024-03-31
90,626 GBP2023-03-31
Accrued Liabilities
Current
348,261 GBP2024-03-31
304,759 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • NRS MERIDEN AGGREGATES LTD
    Info
    Registered number 11911715
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden CV7 7LG
    Private Limited Company incorporated on 2019-03-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.