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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ward, Eric
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1997-06-16
    OF - Director → CIF 0
  • 2
    Ward, Jane
    Born in August 1950
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ now
    OF - Director → CIF 0
    Ward, Jane
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ now
    OF - Secretary → CIF 0
    Mrs Jane Ward
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    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
  • 3
    Mrs Alison Mansfield
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2024-12-31 ~ 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
  • 4
    Ward, Steven
    Born in June 1953
    Individual (5 offsprings)
    Officer
    (before 1991-07-27) ~ now
    OF - Director → CIF 0
    Mr Steven Ward
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ward, Audrey Ada
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1997-06-16
    OF - Director → CIF 0
parent relation
Company in focus

E. WARD LIMITED

Period: 1989-06-12 ~ now
Company number: 00531878
Registered names
E. WARD LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
137,171 GBP2025-02-28
146,403 GBP2024-02-29
Fixed Assets - Investments
1,000 GBP2025-02-28
470 GBP2024-02-29
Fixed Assets
138,171 GBP2025-02-28
146,873 GBP2024-02-29
Debtors
189,315 GBP2025-02-28
73,593 GBP2024-02-29
Cash at bank and in hand
109,811 GBP2025-02-28
236,343 GBP2024-02-29
Current Assets
299,126 GBP2025-02-28
309,936 GBP2024-02-29
Creditors
Current
3,215 GBP2025-02-28
2,768 GBP2024-02-29
Net Current Assets/Liabilities
295,911 GBP2025-02-28
307,168 GBP2024-02-29
Total Assets Less Current Liabilities
434,082 GBP2025-02-28
454,041 GBP2024-02-29
Equity
Called up share capital
5,530 GBP2025-02-28
5,750 GBP2024-02-29
Retained earnings (accumulated losses)
384,928 GBP2025-02-28
404,667 GBP2024-02-29
Equity
434,082 GBP2025-02-28
454,041 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
101,059 GBP2025-02-28
101,059 GBP2024-02-29
Plant and equipment
1,015 GBP2025-02-28
1,015 GBP2024-02-29
Motor vehicles
43,131 GBP2025-02-28
87,502 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
145,205 GBP2025-02-28
189,576 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-87,502 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-87,502 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
846 GBP2025-02-28
789 GBP2024-02-29
Motor vehicles
7,188 GBP2025-02-28
42,384 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,034 GBP2025-02-28
43,173 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
10,008 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,065 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,204 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,204 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
101,059 GBP2025-02-28
101,059 GBP2024-02-29
Plant and equipment
169 GBP2025-02-28
226 GBP2024-02-29
Motor vehicles
35,943 GBP2025-02-28
45,118 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
1,000 GBP2025-02-28
470 GBP2024-02-29
Additions to investments
530 GBP2025-02-28
Investments in Group Undertakings
1,000 GBP2025-02-28
470 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
327 GBP2025-02-28
605 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
189,315 GBP2025-02-28
73,593 GBP2024-02-29
Other Taxation & Social Security Payable
Current
350 GBP2024-02-29
Other Creditors
Current
3,215 GBP2025-02-28
2,418 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,530 shares2025-02-28
Class 2 ordinary share
750 shares2025-02-28
Related profiles found in government register
  • E. WARD LIMITED
    Info
    E.WARD(WORKSOP)LIMITED - 1989-06-12
    Registered number 00531878
    The Hayloft, Watfield Farm Longway Bank, Whatstandwell, Matlock, Derbyshire DE4 5HU
    PRIVATE LIMITED COMPANY incorporated on 1954-04-08 (72 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • E. WARD LIMITED
    S
    Registered number 00531878
    The Hayloft, Watfield Farm Longway Bank, Whatstandwell, Matlock, Derbyshire, England, DE4 5HU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARDS SHOE SHOPS LIMITED
    - now 03378820
    CHANCEDOCK LIMITED - 1997-07-23
    The Hayloft Watfield Farm Longway Bank, Whatstandwell, Matlock, Derbyshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.