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
    Business Development Director born in December 1969
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Flitcroft, James Jeffrey
    Construction Director born in November 1985
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Alan Adrian
    Surveyor born in January 1971
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Atkinson, Alan Adrian
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Jill
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Culshaw, Daniel Thomas
    Financial Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Damar House, Richard Street, Kirkham, Preston, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    200,000 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    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
    Pitz, Kenneth Francis
    Individual
    Officer
    ~ 1997-03-01
    OF - Secretary → CIF 0
  • 2
    Ashworth, David
    Chartered Surveyor born in April 1942
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Browne, Karen
    Financial Director born in November 1968
    Individual
    Officer
    2007-04-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Hawkins, Nigel
    Construction Director born in September 1961
    Individual
    Officer
    2007-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Thomson, Michael Howard
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Binnie, Peter
    Civil Engineer born in February 1956
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Longrigg, Peter
    Company Director born in December 1946
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 8
    Kenworthy, David
    Engineer born in September 1946
    Individual (9 offsprings)
    Officer
    ~ 2007-02-09
    OF - Director → CIF 0
    Kenworthy, Richard David
    Managing Director born in June 1972
    Individual (9 offsprings)
    Officer
    2004-12-21 ~ 2021-08-24
    OF - Director → CIF 0
    Kenworthy, Richard David
    Managing Director
    Individual (9 offsprings)
    Officer
    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
    2016-06-30 ~ 2021-08-24
    PE - Has significant influence or control → CIF 0
  • 9
    Barrow, Walter
    Company Director born in May 1954
    Individual
    Officer
    ~ 2009-05-29
    OF - Director → CIF 0
  • 10
    Wood, Allan Peter James
    Health, Safety & Environmental born in October 1966
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 11
    Kenworthy, Mary Elizabeth
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 2007-02-09
    OF - Director → CIF 0
  • 12
    WARDEN HOLDINGS LIMITED
    Damar 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARDEN CONSTRUCTION LIMITED

Previous name
WARDEN BUILDERS LIMITED - 2004-12-13
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
20,717,852 GBP2022-12-01 ~ 2023-11-30
20,512,942 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-16,869,975 GBP2022-12-01 ~ 2023-11-30
-17,715,228 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
3,847,877 GBP2022-12-01 ~ 2023-11-30
2,797,714 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-2,742,936 GBP2022-12-01 ~ 2023-11-30
-2,302,156 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
1,242,030 GBP2022-12-01 ~ 2023-11-30
590,696 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
13,410 GBP2022-12-01 ~ 2023-11-30
631 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
-54,781 GBP2022-12-01 ~ 2023-11-30
-48,925 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
1,200,659 GBP2022-12-01 ~ 2023-11-30
727,402 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
931,166 GBP2022-12-01 ~ 2023-11-30
683,669 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
109,920 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
931,166 GBP2022-12-01 ~ 2023-11-30
768,589 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
417,920 GBP2023-11-30
428,651 GBP2022-11-30
Investment Property
590,000 GBP2023-11-30
590,000 GBP2022-11-30
Fixed Assets
1,007,920 GBP2023-11-30
1,018,651 GBP2022-11-30
Total Inventories
75,000 GBP2023-11-30
75,000 GBP2022-11-30
Debtors
7,562,629 GBP2023-11-30
7,485,597 GBP2022-11-30
Cash at bank and in hand
4,233,583 GBP2023-11-30
2,180,825 GBP2022-11-30
Current Assets
11,871,212 GBP2023-11-30
9,741,422 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-8,256,950 GBP2023-11-30
-6,648,970 GBP2022-11-30
Net Current Assets/Liabilities
3,614,262 GBP2023-11-30
3,092,452 GBP2022-11-30
Total Assets Less Current Liabilities
4,622,182 GBP2023-11-30
4,111,103 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-421,667 GBP2023-11-30
-641,667 GBP2022-11-30
Net Assets/Liabilities
4,074,664 GBP2023-11-30
3,343,498 GBP2022-11-30
Equity
Called up share capital
49,270 GBP2023-11-30
49,270 GBP2022-11-30
49,270 GBP2021-11-30
Share premium
13,838 GBP2023-11-30
13,838 GBP2022-11-30
13,838 GBP2021-11-30
Revaluation reserve
235,293 GBP2023-11-30
235,293 GBP2022-11-30
151,869 GBP2021-11-30
Retained earnings (accumulated losses)
3,776,263 GBP2023-11-30
3,045,097 GBP2022-11-30
2,399,932 GBP2021-11-30
Equity
4,074,664 GBP2023-11-30
3,343,498 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
931,166 GBP2022-12-01 ~ 2023-11-30
683,669 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-200,000 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
22,850 GBP2022-12-01 ~ 2023-11-30
35,185 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
10,731 GBP2022-12-01 ~ 2023-11-30
8,680 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
742022-12-01 ~ 2023-11-30
652021-12-01 ~ 2022-11-30
Wages/Salaries
2,947,071 GBP2022-12-01 ~ 2023-11-30
2,845,143 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
294,806 GBP2022-12-01 ~ 2023-11-30
300,099 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,766 GBP2022-12-01 ~ 2023-11-30
79,298 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
3,357,643 GBP2022-12-01 ~ 2023-11-30
3,224,540 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
303,239 GBP2022-12-01 ~ 2023-11-30
306,232 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,673 GBP2022-12-01 ~ 2023-11-30
149,173 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
410,000 GBP2023-11-30
410,000 GBP2022-11-30
Plant and equipment
12,940 GBP2023-11-30
72,148 GBP2022-11-30
Furniture and fittings
46,932 GBP2023-11-30
98,721 GBP2022-11-30
Motor vehicles
186,935 GBP2023-11-30
186,935 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
656,807 GBP2023-11-30
767,804 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-59,208 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-51,789 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-110,997 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,480 GBP2023-11-30
0 GBP2022-11-30
Plant and equipment
12,940 GBP2023-11-30
72,125 GBP2022-11-30
Furniture and fittings
34,532 GBP2023-11-30
80,110 GBP2022-11-30
Motor vehicles
186,935 GBP2023-11-30
186,918 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,887 GBP2023-11-30
339,153 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,480 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
23 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
6,211 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
17 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,731 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-59,208 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-51,789 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110,997 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
405,520 GBP2023-11-30
410,000 GBP2022-11-30
Plant and equipment
0 GBP2023-11-30
23 GBP2022-11-30
Furniture and fittings
12,400 GBP2023-11-30
18,611 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
17 GBP2022-11-30
Investment Property - Fair Value Model
590,000 GBP2022-11-30
Value of work in progress
75,000 GBP2023-11-30
75,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,448,355 GBP2023-11-30
1,528,393 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
91,991 GBP2023-11-30
145,009 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
2,482,306 GBP2023-11-30
2,482,305 GBP2022-11-30
Other Debtors
Current
184,391 GBP2023-11-30
229,684 GBP2022-11-30
Prepayments/Accrued Income
Current
74,856 GBP2023-11-30
67,660 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
7,562,629 GBP2023-11-30
7,485,597 GBP2022-11-30
Other Remaining Borrowings
Current
220,000 GBP2023-11-30
220,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
5,039,589 GBP2023-11-30
3,565,960 GBP2022-11-30
Corporation Tax Payable
Current
259,810 GBP2023-11-30
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
899,569 GBP2023-11-30
733,163 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,837,982 GBP2023-11-30
2,129,847 GBP2022-11-30
Creditors
Current
8,256,950 GBP2023-11-30
6,648,970 GBP2022-11-30
Other Remaining Borrowings
Non-current
421,667 GBP2023-11-30
641,667 GBP2022-11-30
Total Borrowings
Current
220,000 GBP2023-11-30
220,000 GBP2022-11-30
Non-current
421,667 GBP2023-11-30
641,667 GBP2022-11-30
Equity
Called up share capital
49,270 GBP2023-11-30
49,270 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,331 GBP2023-11-30
125,198 GBP2022-11-30
Between two and five year
382,956 GBP2023-11-30
371,197 GBP2022-11-30
More than five year
21,617 GBP2023-11-30
81,063 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
544,904 GBP2023-11-30
577,458 GBP2022-11-30
  • WARDEN CONSTRUCTION LIMITED
    Info
    WARDEN BUILDERS LIMITED - 2004-12-13
    Registered number 00533082
    Damar House Richard Street, Kirkham, Preston PR4 2HU
    Private Limited Company incorporated on 1954-05-08 (71 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.