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 2
  • 1
    Henry, Susan Margaret
    Secretary born in August 1949
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Henry, Susan Margaret
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Susan Margaret Henry
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henry, Paul Michael
    Manager born in July 1951
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Michael Henry
    Born in July 1951
    Individual (9 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARDLE AND KEACH INTERNATIONAL LIMITED

Previous name
WARDLE & KEACH LIMITED - 1989-11-17
Standard Industrial Classification
49420 - Removal Services
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,618,569 GBP2023-12-31
1,578,860 GBP2022-12-31
Debtors
149,964 GBP2023-12-31
257,651 GBP2022-12-31
Cash at bank and in hand
4,388 GBP2023-12-31
1,767 GBP2022-12-31
Current Assets
154,352 GBP2023-12-31
259,418 GBP2022-12-31
Creditors
Current
363,216 GBP2023-12-31
496,694 GBP2022-12-31
Net Current Assets/Liabilities
-208,864 GBP2023-12-31
-237,276 GBP2022-12-31
Total Assets Less Current Liabilities
1,409,705 GBP2023-12-31
1,341,584 GBP2022-12-31
Creditors
Non-current
-288,236 GBP2023-12-31
-335,674 GBP2022-12-31
Net Assets/Liabilities
1,047,869 GBP2023-12-31
935,110 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,045,869 GBP2023-12-31
933,110 GBP2022-12-31
Equity
1,047,869 GBP2023-12-31
935,110 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,212,294 GBP2023-12-31
1,185,082 GBP2022-12-31
Plant and equipment
656,468 GBP2023-12-31
625,557 GBP2022-12-31
Furniture and fittings
132,354 GBP2023-12-31
131,954 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356,732 GBP2023-12-31
340,210 GBP2022-12-31
Furniture and fittings
128,131 GBP2023-12-31
127,105 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,522 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,212,294 GBP2023-12-31
1,185,082 GBP2022-12-31
Plant and equipment
299,736 GBP2023-12-31
285,347 GBP2022-12-31
Furniture and fittings
4,223 GBP2023-12-31
4,849 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
488,079 GBP2023-12-31
489,079 GBP2022-12-31
Computers
86,556 GBP2023-12-31
81,306 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,575,751 GBP2023-12-31
2,512,978 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
388,910 GBP2023-12-31
386,528 GBP2022-12-31
Computers
83,409 GBP2023-12-31
80,275 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
957,182 GBP2023-12-31
934,118 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,382 GBP2023-01-01 ~ 2023-12-31
Computers
3,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
99,169 GBP2023-12-31
102,551 GBP2022-12-31
Computers
3,147 GBP2023-12-31
1,031 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
78,345 GBP2023-12-31
99,426 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
71,619 GBP2023-12-31
158,225 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
149,964 GBP2023-12-31
257,651 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
71,724 GBP2023-12-31
207,794 GBP2022-12-31
Trade Creditors/Trade Payables
Current
114,328 GBP2023-12-31
124,752 GBP2022-12-31
Other Taxation & Social Security Payable
Current
77,396 GBP2023-12-31
39,745 GBP2022-12-31
Other Creditors
Current
99,768 GBP2023-12-31
124,403 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
288,236 GBP2023-12-31
335,674 GBP2022-12-31
Bank Borrowings
Secured
331,376 GBP2023-12-31
388,870 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,600 GBP2023-12-31
70,800 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
  • WARDLE AND KEACH INTERNATIONAL LIMITED
    Info
    WARDLE & KEACH LIMITED - 1989-11-17
    Registered number 00208880
    310 Wellingborough Road, Northampton, Northamptonshire NN1 4EP
    Private Limited Company incorporated on 1925-10-08 (99 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.