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
    2019-07-04 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Ketcher
    Born in March 1972
    Individual (29 offsprings)
    Person with significant control
    2019-07-04 ~ now
    PE - Has significant influence or control → 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
    2019-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Laf Holdings, The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Equity (Company account)
    205,882,864 GBP2024-03-31
    Person with significant control
    2019-08-09 ~ 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
parent relation
Company in focus

NATURAL RESOURCE SERVICES HOLDING COMPANY LTD

Previous name
RESOURCE SERVICES HOLDING COMPANY LIMITED - 2019-07-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
29,966 GBP2024-03-31
29,866 GBP2023-03-31
Fixed Assets
29,966 GBP2024-03-31
29,866 GBP2023-03-31
Debtors
27,545,712 GBP2024-03-31
23,667,142 GBP2023-03-31
Cash at bank and in hand
6,276,384 GBP2024-03-31
3,353,117 GBP2023-03-31
Current Assets
33,822,096 GBP2024-03-31
27,020,259 GBP2023-03-31
Creditors
Current
13,584,010 GBP2024-03-31
10,496,952 GBP2023-03-31
Net Current Assets/Liabilities
20,238,086 GBP2024-03-31
16,523,307 GBP2023-03-31
Total Assets Less Current Liabilities
20,268,052 GBP2024-03-31
16,553,173 GBP2023-03-31
Equity
Called up share capital
21,000 GBP2024-03-31
21,000 GBP2023-03-31
21,000 GBP2022-03-31
Retained earnings (accumulated losses)
20,247,052 GBP2024-03-31
16,532,173 GBP2023-03-31
11,441,321 GBP2022-03-31
Equity
20,268,052 GBP2024-03-31
16,553,173 GBP2023-03-31
11,462,321 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,714,879 GBP2023-04-01 ~ 2024-03-31
5,090,852 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,714,879 GBP2023-04-01 ~ 2024-03-31
5,090,852 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1602023-04-01 ~ 2024-03-31
1412022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
29,966 GBP2024-03-31
29,866 GBP2023-03-31
Additions to investments
100 GBP2024-03-31
Investments in Group Undertakings
29,966 GBP2024-03-31
29,866 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
27,545,712 GBP2024-03-31
23,667,142 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
27,545,712 GBP2024-03-31
23,667,142 GBP2023-03-31
Amounts owed to group undertakings
Current
13,579,168 GBP2024-03-31
10,492,552 GBP2023-03-31
Accrued Liabilities
Current
4,842 GBP2024-03-31
4,400 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,714,879 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NATURAL RESOURCE SERVICES HOLDING COMPANY LTD
    Info
    RESOURCE SERVICES HOLDING COMPANY LIMITED - 2019-07-11
    Registered number 12084506
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden CV7 7LG
    Private Limited Company incorporated on 2019-07-04 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • NATURAL RESOURCE SERVICES HOLDING COMPANY LTD
    S
    Registered number 12084506
    Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom, CV7 7LG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2019-08-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-07-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,464,495 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Nrs House Site 7 Meriden Park, Cornets End Lane, Meriden, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,842 GBP2024-03-31
    Person with significant control
    2019-08-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Nrs House Site 7 Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-07-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    NRS SARENDON HOLDINGS LTD - 2015-06-09
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,555,735 GBP2024-03-31
    Person with significant control
    2019-08-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    NRS HIGHWAY SERVICES LTD - 2019-05-15
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -81,546 GBP2024-03-31
    Person with significant control
    2019-08-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,063,706 GBP2024-03-31
    Person with significant control
    2019-08-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    194,538 GBP2024-03-31
    Person with significant control
    2019-08-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2019-08-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    Nrs House Site 7 Meriden Park, Cornets End Lane, Meriden, England
    Active Corporate (6 parents)
    Equity (Company account)
    880,042 GBP2024-03-31
    Person with significant control
    2022-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    530,622 GBP2024-03-31
    Person with significant control
    2019-08-08 ~ 2019-08-08
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.