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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
Active 2
  • 1
    Henry, Susan Margaret
    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
    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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,686,782 GBP2024-12-31
1,618,569 GBP2023-12-31
Debtors
135,265 GBP2024-12-31
149,964 GBP2023-12-31
Cash at bank and in hand
2,281 GBP2024-12-31
4,388 GBP2023-12-31
Current Assets
137,546 GBP2024-12-31
154,352 GBP2023-12-31
Creditors
Current
473,050 GBP2024-12-31
363,216 GBP2023-12-31
Net Current Assets/Liabilities
-335,504 GBP2024-12-31
-208,864 GBP2023-12-31
Total Assets Less Current Liabilities
1,351,278 GBP2024-12-31
1,409,705 GBP2023-12-31
Creditors
Non-current
-245,020 GBP2024-12-31
-288,236 GBP2023-12-31
Net Assets/Liabilities
1,030,258 GBP2024-12-31
1,047,869 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,028,258 GBP2024-12-31
1,045,869 GBP2023-12-31
Equity
1,030,258 GBP2024-12-31
1,047,869 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,271,575 GBP2024-12-31
1,212,294 GBP2023-12-31
Plant and equipment
667,912 GBP2024-12-31
656,468 GBP2023-12-31
Furniture and fittings
152,002 GBP2024-12-31
132,354 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
370,029 GBP2024-12-31
356,732 GBP2023-12-31
Furniture and fittings
132,881 GBP2024-12-31
128,131 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,297 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,271,575 GBP2024-12-31
1,212,294 GBP2023-12-31
Plant and equipment
297,883 GBP2024-12-31
299,736 GBP2023-12-31
Furniture and fittings
19,121 GBP2024-12-31
4,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
488,079 GBP2024-12-31
488,079 GBP2023-12-31
Computers
86,556 GBP2024-12-31
86,556 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,666,124 GBP2024-12-31
2,575,751 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
391,447 GBP2024-12-31
388,910 GBP2023-12-31
Computers
84,985 GBP2024-12-31
83,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
979,342 GBP2024-12-31
957,182 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,537 GBP2024-01-01 ~ 2024-12-31
Computers
1,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
96,632 GBP2024-12-31
99,169 GBP2023-12-31
Computers
1,571 GBP2024-12-31
3,147 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,157 GBP2024-12-31
78,345 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
73,108 GBP2024-12-31
71,619 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
135,265 GBP2024-12-31
149,964 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
110,142 GBP2024-12-31
71,724 GBP2023-12-31
Trade Creditors/Trade Payables
Current
127,500 GBP2024-12-31
114,328 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,196 GBP2024-12-31
77,396 GBP2023-12-31
Other Creditors
Current
189,212 GBP2024-12-31
99,768 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
245,020 GBP2024-12-31
288,236 GBP2023-12-31
Bank Borrowings
Secured
288,553 GBP2024-12-31
331,376 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,000 GBP2024-12-31
73,600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
  • 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 (100 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.