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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 5
  • 1
    Ketcher, Mark Christopher
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Forder, David
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Montgomery, Kieran David
    Born in July 1992
    Individual (25 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 4
    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
    2024-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    LAF HOLDINGS LIMITED
    06195309
    C/o Laf Holdings, The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (11 parents, 45 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NRS QUARRYREC HOLDINGS LIMITED

Period: 2024-10-21 ~ now
Company number: 16031960
Registered name
NRS QUARRYREC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-21 ~ 2025-03-31
Property, Plant & Equipment
2,646,556 GBP2025-03-31
Fixed Assets - Investments
1 GBP2025-03-31
Fixed Assets
2,646,557 GBP2025-03-31
Debtors
14,705 GBP2025-03-31
Creditors
Current
2,662,762 GBP2025-03-31
Net Current Assets/Liabilities
-2,648,057 GBP2025-03-31
Total Assets Less Current Liabilities
-1,500 GBP2025-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
Retained earnings (accumulated losses)
-2,500 GBP2025-03-31
Equity
-1,500 GBP2025-03-31
Average Number of Employees
12024-10-21 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
383,101 GBP2025-03-31
Plant and equipment
2,263,455 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
2,646,556 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
383,101 GBP2025-03-31
Plant and equipment
2,263,455 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
1 GBP2025-03-31
Cost valuation
1 GBP2025-03-31
Investments in Group Undertakings
1 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
800 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
13,905 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
14,705 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
77,152 GBP2025-03-31
Amounts owed to group undertakings
Current
2,402,554 GBP2025-03-31
Other Creditors
Current
2,499 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,500 GBP2024-10-21 ~ 2025-03-31

Related profiles found in government register
  • NRS QUARRYREC HOLDINGS LIMITED
    Info
    Registered number 16031960
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire CV7 7LG
    PRIVATE LIMITED COMPANY incorporated on 2024-10-21 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • NRS QUARRYREC HOLDINGS LIMITED
    S
    Registered number 16031960
    Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England, CV7 7LG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CHARNWOOD QUARRYING AND RECYCLING COMPANY LIMITED
    - now 16040486
    NRS QUARRYREC LIMITED
    - 2025-03-24 16040486
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.