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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 6
  • 1
    Williams, Ian Francis
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Alan Adrian
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
    Atkinson, Alan Adrian
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Culshaw, Daniel Thomas
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Flitcroft, James Jeffrey
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Jill
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDamar House, Richard Street, Kirkham, Preston, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,234,396 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Ashworth, David
    Chartered Surveyor born in April 1942
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Longrigg, Peter
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 3
    Binnie, Peter
    Civil Engineer born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Browne, Karen
    Financial Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Hawkins, Nigel
    Construction Director born in September 1961
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Wood, Allan Peter James
    Health, Safety & Environmental born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 7
    Kenworthy, Mary Elizabeth
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-02-09
    OF - Director → CIF 0
  • 8
    Thomson, Michael Howard
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Pitz, Kenneth Francis
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Secretary → CIF 0
  • 10
    Kenworthy, David
    Engineer born in September 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2007-02-09
    OF - Director → CIF 0
    Kenworthy, Richard David
    Managing Director born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2021-08-24
    OF - Director → CIF 0
    Kenworthy, Richard David
    Managing Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2021-08-24
    OF - Secretary → CIF 0
    Mr Richard David Kenworthy
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-08-24
    PE - Has significant influence or control → CIF 0
  • 11
    Barrow, Walter
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 2009-05-29
    OF - Director → CIF 0
  • 12
    WARDEN HOLDINGS LIMITED
    icon of addressDamar House, Richard Street, Kirkham, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    608,377 GBP2023-11-30
    Person with significant control
    2019-12-20 ~ 2024-12-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARDEN CONSTRUCTION LIMITED

Previous name
WARDEN BUILDERS LIMITED - 2004-12-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
26,749,040 GBP2023-12-01 ~ 2024-11-30
20,717,852 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-22,275,267 GBP2023-12-01 ~ 2024-11-30
-16,869,975 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
4,473,773 GBP2023-12-01 ~ 2024-11-30
3,847,877 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-3,400,413 GBP2023-12-01 ~ 2024-11-30
-2,742,936 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
1,231,973 GBP2023-12-01 ~ 2024-11-30
1,242,030 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
49,398 GBP2023-12-01 ~ 2024-11-30
13,410 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-48,924 GBP2023-12-01 ~ 2024-11-30
-54,781 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,232,447 GBP2023-12-01 ~ 2024-11-30
1,200,659 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
914,484 GBP2023-12-01 ~ 2024-11-30
931,166 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
407,240 GBP2024-11-30
417,920 GBP2023-11-30
Investment Property
590,000 GBP2024-11-30
590,000 GBP2023-11-30
Fixed Assets
997,240 GBP2024-11-30
1,007,920 GBP2023-11-30
Total Inventories
75,000 GBP2024-11-30
75,000 GBP2023-11-30
Debtors
5,566,835 GBP2024-11-30
7,562,629 GBP2023-11-30
Cash at bank and in hand
4,792,429 GBP2024-11-30
4,233,583 GBP2023-11-30
Current Assets
10,434,264 GBP2024-11-30
11,871,212 GBP2023-11-30
Net Current Assets/Liabilities
1,672,631 GBP2024-11-30
3,614,262 GBP2023-11-30
Total Assets Less Current Liabilities
2,669,871 GBP2024-11-30
4,622,182 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-421,667 GBP2023-11-30
Net Assets/Liabilities
2,362,879 GBP2024-11-30
4,074,664 GBP2023-11-30
Equity
Called up share capital
49,270 GBP2024-11-30
49,270 GBP2023-11-30
49,270 GBP2022-11-30
Share premium
13,838 GBP2024-11-30
13,838 GBP2023-11-30
13,838 GBP2022-11-30
Revaluation reserve
235,293 GBP2024-11-30
235,293 GBP2023-11-30
235,293 GBP2022-11-30
Retained earnings (accumulated losses)
2,064,478 GBP2024-11-30
3,776,263 GBP2023-11-30
3,045,097 GBP2022-11-30
Equity
2,362,879 GBP2024-11-30
4,074,664 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
914,484 GBP2023-12-01 ~ 2024-11-30
931,166 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-2,626,269 GBP2023-12-01 ~ 2024-11-30
Audit Fees/Expenses
22,850 GBP2023-12-01 ~ 2024-11-30
22,850 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
10,680 GBP2023-12-01 ~ 2024-11-30
10,731 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
792023-12-01 ~ 2024-11-30
742022-12-01 ~ 2023-11-30
Wages/Salaries
3,513,196 GBP2023-12-01 ~ 2024-11-30
2,947,071 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
372,396 GBP2023-12-01 ~ 2024-11-30
294,806 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
306,224 GBP2023-12-01 ~ 2024-11-30
115,766 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
4,191,816 GBP2023-12-01 ~ 2024-11-30
3,357,643 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
345,790 GBP2023-12-01 ~ 2024-11-30
312,507 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,526 GBP2023-12-01 ~ 2024-11-30
-6,673 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
410,000 GBP2023-11-30
Plant and equipment
12,940 GBP2024-11-30
12,940 GBP2023-11-30
Furniture and fittings
46,932 GBP2024-11-30
46,932 GBP2023-11-30
Motor vehicles
144,721 GBP2024-11-30
186,935 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
614,593 GBP2024-11-30
656,807 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-42,214 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-42,214 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
410,000 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,480 GBP2023-11-30
Plant and equipment
12,940 GBP2024-11-30
12,940 GBP2023-11-30
Furniture and fittings
40,732 GBP2024-11-30
34,532 GBP2023-11-30
Motor vehicles
144,721 GBP2024-11-30
186,935 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,353 GBP2024-11-30
238,887 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,480 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
6,200 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,680 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-42,214 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,214 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
401,040 GBP2024-11-30
405,520 GBP2023-11-30
Plant and equipment
0 GBP2024-11-30
0 GBP2023-11-30
Furniture and fittings
6,200 GBP2024-11-30
12,400 GBP2023-11-30
Motor vehicles
0 GBP2024-11-30
0 GBP2023-11-30
Investment Property - Fair Value Model
590,000 GBP2023-11-30
Value of work in progress
75,000 GBP2024-11-30
75,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,165,673 GBP2024-11-30
1,448,355 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
65,647 GBP2024-11-30
91,991 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
37 GBP2024-11-30
2,482,306 GBP2023-11-30
Other Debtors
Current
141,148 GBP2024-11-30
184,391 GBP2023-11-30
Prepayments/Accrued Income
Current
91,897 GBP2024-11-30
74,856 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
5,566,835 GBP2024-11-30
7,562,629 GBP2023-11-30
Other Remaining Borrowings
Current
220,000 GBP2024-11-30
220,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
4,274,568 GBP2024-11-30
5,039,589 GBP2023-11-30
Corporation Tax Payable
Current
328,716 GBP2024-11-30
259,810 GBP2023-11-30
Other Taxation & Social Security Payable
Current
866,139 GBP2024-11-30
899,569 GBP2023-11-30
Other Creditors
Current
150,524 GBP2024-11-30
0 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,921,686 GBP2024-11-30
1,837,982 GBP2023-11-30
Creditors
Current
8,761,633 GBP2024-11-30
8,256,950 GBP2023-11-30
Other Remaining Borrowings
Non-current
201,667 GBP2024-11-30
421,667 GBP2023-11-30
Total Borrowings
Current
220,000 GBP2024-11-30
220,000 GBP2023-11-30
Non-current
201,667 GBP2024-11-30
421,667 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,420 shares2024-11-30
46,420 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,850 shares2024-11-30
2,850 shares2023-11-30
Equity
Called up share capital
49,270 GBP2024-11-30
49,270 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
206,521 GBP2024-11-30
140,331 GBP2023-11-30
Between two and five year
353,993 GBP2024-11-30
382,956 GBP2023-11-30
More than five year
16,213 GBP2024-11-30
21,617 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
576,727 GBP2024-11-30
544,904 GBP2023-11-30
  • WARDEN CONSTRUCTION LIMITED
    Info
    WARDEN BUILDERS LIMITED - 2004-12-13
    Registered number 00533082
    icon of addressDamar House Richard Street, Kirkham, Preston PR4 2HU
    PRIVATE LIMITED COMPANY incorporated on 1954-05-08 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.