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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 8
  • 1
    Howe, Lee
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashworth, Jack Owen
    Born in May 1998
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Redshaw, Timothy
    Born in July 1968
    Individual (8 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Director → CIF 0
    Redshaw, Timothy
    Individual (8 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Baxter, Adam John
    Born in February 1972
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Postlethwaite, Caroline Ann
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hulbert, Simon Anthony
    Born in May 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Morsby, Mark Anthony
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    SEQUOIA OPERATIONS LIMITED
    15167031
    Unit 1, James Freel Close, Barrow-in-furness, Cumbria
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,135 GBP2024-12-31
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Ward, Cedric Willoughby
    Director born in February 1919
    Individual
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 2
    Redshaw, Lisbeth Roberta
    Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2023-01-26
    OF - Director → CIF 0
    Mrs Lisbeth Roberta Redshaw
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2023-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Timothy Redshaw
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Noble, Ian Kenneth
    Managing Director born in December 1962
    Individual
    Officer
    2004-09-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Redshaw, Peter Raymond
    Director born in May 1944
    Individual
    Officer
    ~ 2014-04-23
    OF - Director → CIF 0
    Redshaw, Peter Raymond
    Individual
    Officer
    ~ 2014-04-23
    OF - Secretary → CIF 0
  • 6
    Nattrass, Brian
    Manager born in September 1937
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Barrow, Roger
    Finance Director born in May 1956
    Individual
    Officer
    1995-04-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Wilson, Lawrence
    Contracts Director born in August 1962
    Individual
    Officer
    2012-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Ward, David Roger
    Chartered Accountant born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
  • 10
    Stalker, Andrew Wilson
    Technical Director born in November 1945
    Individual
    Officer
    1995-04-01 ~ 2010-11-26
    OF - Director → CIF 0
parent relation
Company in focus

T.WARD & SON,LIMITED

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment
215,940 GBP2024-12-31
289,832 GBP2023-12-31
Fixed Assets - Investments
299 GBP2024-12-31
13,199 GBP2023-12-31
Fixed Assets
216,239 GBP2024-12-31
303,031 GBP2023-12-31
Total Inventories
500,009 GBP2024-12-31
521,334 GBP2023-12-31
Debtors
649,286 GBP2024-12-31
492,980 GBP2023-12-31
Cash at bank and in hand
1,530 GBP2024-12-31
1,530 GBP2023-12-31
Current Assets
1,150,825 GBP2024-12-31
1,015,844 GBP2023-12-31
Creditors
Current
680,552 GBP2024-12-31
588,544 GBP2023-12-31
Net Current Assets/Liabilities
470,273 GBP2024-12-31
427,300 GBP2023-12-31
Total Assets Less Current Liabilities
686,512 GBP2024-12-31
730,331 GBP2023-12-31
Net Assets/Liabilities
627,544 GBP2024-12-31
670,309 GBP2023-12-31
Equity
Called up share capital
104,651 GBP2024-12-31
104,651 GBP2023-12-31
Capital redemption reserve
45,449 GBP2024-12-31
45,449 GBP2023-12-31
Retained earnings (accumulated losses)
477,444 GBP2024-12-31
520,209 GBP2023-12-31
Equity
627,544 GBP2024-12-31
670,309 GBP2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
154,784 GBP2023-12-31
Plant and equipment
199,669 GBP2024-12-31
173,559 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-154,784 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-6,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,564 GBP2023-12-31
Plant and equipment
151,893 GBP2024-12-31
141,993 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
750 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
16,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-38,314 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-6,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
47,776 GBP2024-12-31
31,566 GBP2023-12-31
Land and buildings
117,220 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,307 GBP2024-12-31
53,381 GBP2023-12-31
Motor vehicles
398,983 GBP2024-12-31
368,150 GBP2023-12-31
Computers
196,796 GBP2024-12-31
214,861 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
866,836 GBP2024-12-31
964,735 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,074 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-45,500 GBP2024-01-01 ~ 2024-12-31
Computers
-23,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-230,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,757 GBP2024-12-31
52,405 GBP2023-12-31
Motor vehicles
258,051 GBP2024-12-31
233,371 GBP2023-12-31
Computers
189,195 GBP2024-12-31
209,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
650,896 GBP2024-12-31
674,903 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
425 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
57,140 GBP2024-01-01 ~ 2024-12-31
Computers
3,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,073 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-32,460 GBP2024-01-01 ~ 2024-12-31
Computers
-23,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-101,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
550 GBP2024-12-31
976 GBP2023-12-31
Motor vehicles
140,932 GBP2024-12-31
134,779 GBP2023-12-31
Computers
7,601 GBP2024-12-31
5,291 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
52,827 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
16,280 GBP2024-12-31
29,180 GBP2023-12-31
Investments in Group Undertakings
299 GBP2024-12-31
13,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
441,657 GBP2024-12-31
422,432 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
137,900 GBP2024-12-31
Other Debtors
Current
12,555 GBP2024-12-31
19,652 GBP2023-12-31
Prepayments/Accrued Income
Current
57,174 GBP2024-12-31
50,896 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
649,286 GBP2024-12-31
492,980 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
208,186 GBP2024-12-31
119,372 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
501 GBP2023-12-31
Trade Creditors/Trade Payables
Current
174,621 GBP2024-12-31
176,834 GBP2023-12-31
Amounts owed to group undertakings
Current
112,483 GBP2024-12-31
104,097 GBP2023-12-31
Corporation Tax Payable
Current
7,635 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,712 GBP2024-12-31
47,274 GBP2023-12-31
Other Creditors
Current
4,836 GBP2024-12-31
7,353 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,328 GBP2024-12-31
57,152 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,380 GBP2024-12-31
Between one and two years, Non-current
10,401 GBP2023-12-31
Bank Overdrafts
Secured
198,062 GBP2024-12-31
109,230 GBP2023-12-31
Bank Borrowings
Secured
23,432 GBP2024-12-31
32,571 GBP2023-12-31
Total Borrowings
Secured
221,494 GBP2024-12-31
142,302 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,851 shares2024-12-31
Class 2 ordinary share
69,700 shares2024-12-31
Class 3 ordinary share
4 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-42,765 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-42,765 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • T.WARD & SON,LIMITED
    Info
    Registered number 00222877
    James Freel Close, Furness Business Park, Barrow In Furness, Cumbria LA14 2NW
    PRIVATE LIMITED COMPANY incorporated on 1927-06-29 (98 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • T. WARD & SON, LIMITED
    S
    Registered number 00222877
    Unit 1, James Freel Close, Barrow-in-furness, England, LA14 2NW
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FURNESS GLASS LIMITED
    - now 01720675
    FURNESS GLASS (KENDAL) LIMITED - 1990-01-09
    Unit 1 James Freel Close, Barrow-in-furness, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WARD CONTRACTING LTD.
    - now 01520677
    ABBEY BUILDING CONTRACTORS LIMITED - 1990-01-09
    SELWAIT LIMITED - 1981-12-31
    James Freel Close, Furness Business Park, Barrow In Furness, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WARD GLASS LTD
    - now 00945475
    T.WARD & SON(GLASS)LIMITED - 1988-03-03
    James Freel Close, Furness Business Park, Barrow In Furness, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    -110,919 GBP2024-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • FURNESS ENGINEERING AND TECHNOLOGY LIMITED
    - now 01059717
    PR2 LIMITED - 2007-05-10
    ULVERSTON SHEET METAL & ENGINEERING CO. LIMITED - 1986-11-25
    Slingsby House, Sandside Road, Ulverston, Cumbria, England
    Active Corporate (4 parents)
    Equity (Company account)
    463,750 GBP2024-12-31
    Person with significant control
    2016-05-01 ~ 2023-12-20
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.