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
    Wickham, Jane Marie
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Mrs Jane Marie Wickham
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Carter, Graham Peter
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ian Stanley Laird
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Carter, Peter Brian
    Director born in August 1939
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Carter, Peter Brian
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Peter Brian Carter
    Born in August 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Ms Laura Catherine Main
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Carter, Lee David
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Mr Lee David Carter
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Carter, Roy Leslie
    Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2016-06-18
    OF - Director → CIF 0
  • 2
    Ward, Stanley Charles
    Director born in October 1910
    Individual
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 3
    Carter, Eric Harold
    Director born in December 1904
    Individual
    Officer
    ~ 2000-12-18
    OF - Director → CIF 0
  • 4
    Carter, Silva Lesley
    Director born in September 1907
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
parent relation
Company in focus

CARTER AND WARD OF WICKFORD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
202022-12-01 ~ 2023-11-30
202021-12-01 ~ 2022-11-30
Property, Plant & Equipment
159,912 GBP2023-11-30
120,318 GBP2022-11-30
Investment Property
12,392,634 GBP2023-11-30
12,392,634 GBP2022-11-30
Fixed Assets
12,552,546 GBP2023-11-30
12,512,952 GBP2022-11-30
Total Inventories
14,777,777 GBP2023-11-30
12,727,184 GBP2022-11-30
Debtors
1,563,169 GBP2023-11-30
1,493,145 GBP2022-11-30
Cash at bank and in hand
1,814,884 GBP2023-11-30
3,389,943 GBP2022-11-30
Current Assets
18,155,830 GBP2023-11-30
17,610,272 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-882,887 GBP2023-11-30
-699,318 GBP2022-11-30
Net Current Assets/Liabilities
17,272,943 GBP2023-11-30
16,910,954 GBP2022-11-30
Total Assets Less Current Liabilities
29,825,489 GBP2023-11-30
29,423,906 GBP2022-11-30
Net Assets/Liabilities
28,240,374 GBP2023-11-30
27,842,627 GBP2022-11-30
Equity
Called up share capital
80,000 GBP2023-11-30
80,000 GBP2022-11-30
80,000 GBP2021-12-01
Revaluation reserve
7,819,561 GBP2023-11-30
7,819,561 GBP2022-11-30
7,819,561 GBP2021-12-01
Capital redemption reserve
20,000 GBP2023-11-30
20,000 GBP2022-11-30
20,000 GBP2021-12-01
Retained earnings (accumulated losses)
20,320,813 GBP2023-11-30
19,923,066 GBP2022-11-30
19,829,447 GBP2021-12-01
Equity
28,240,374 GBP2023-11-30
27,842,627 GBP2022-11-30
27,749,008 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
397,747 GBP2022-12-01 ~ 2023-11-30
93,619 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
397,747 GBP2022-12-01 ~ 2023-11-30
93,619 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Buildings
32,236 GBP2023-11-30
32,236 GBP2022-11-30
Plant and equipment
554,183 GBP2023-11-30
578,916 GBP2022-11-30
Motor vehicles
238,711 GBP2023-11-30
240,144 GBP2022-11-30
Office equipment
157,469 GBP2023-11-30
156,167 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
982,599 GBP2023-11-30
1,007,463 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,000 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-78,251 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-103,251 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
529,513 GBP2022-11-30
Motor vehicles
207,794 GBP2022-11-30
Office equipment
149,837 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
887,144 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,072 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Owned/Freehold
17,286 GBP2022-12-01 ~ 2023-11-30
Office equipment, Owned/Freehold
2,223 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
30,581 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-23,592 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-71,446 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,038 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
516,993 GBP2023-11-30
Motor vehicles
153,634 GBP2023-11-30
Office equipment
152,060 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
822,687 GBP2023-11-30
Property, Plant & Equipment
Buildings
32,236 GBP2023-11-30
32,236 GBP2022-11-30
Plant and equipment
37,190 GBP2023-11-30
49,402 GBP2022-11-30
Motor vehicles
85,077 GBP2023-11-30
32,350 GBP2022-11-30
Office equipment
5,409 GBP2023-11-30
6,330 GBP2022-11-30
Value of work in progress
14,777,777 GBP2023-11-30
12,727,184 GBP2022-11-30
Other Debtors
Non-current
827,468 GBP2023-11-30
827,468 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
180,178 GBP2023-11-30
121,695 GBP2022-11-30
Other Debtors
Current
516,785 GBP2023-11-30
500,396 GBP2022-11-30
Prepayments/Accrued Income
Current
38,738 GBP2023-11-30
43,586 GBP2022-11-30
Debtors
Current
1,563,169 GBP2023-11-30
1,493,145 GBP2022-11-30
Trade Creditors/Trade Payables
Current
208,494 GBP2023-11-30
190,701 GBP2022-11-30
Corporation Tax Payable
Current
108,540 GBP2023-11-30
26,813 GBP2022-11-30
Taxation/Social Security Payable
Current
66,473 GBP2023-11-30
45,474 GBP2022-11-30
Other Creditors
Current
460,888 GBP2023-11-30
401,428 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
38,492 GBP2023-11-30
34,902 GBP2022-11-30
Creditors
Current
882,887 GBP2023-11-30
699,318 GBP2022-11-30
Net Deferred Tax Liability/Asset
1,585,115 GBP2023-11-30
1,581,279 GBP2022-11-30
1,572,771 GBP2021-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,836 GBP2022-12-01 ~ 2023-11-30
8,508 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
26,904 GBP2023-11-30
23,068 GBP2022-11-30
Related profiles found in government register
  • CARTER AND WARD OF WICKFORD LIMITED
    Info
    Registered number 00541096
    Construction House, Runwell Road, Wickford, Essex SS11 7HJ
    Private Limited Company incorporated on 1954-11-26 (70 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • CARTER AND WARD WICKFORD LIMITED
    S
    Registered number 00541096
    Construction House, 82 Runwell Road, Wickford, United Kingdom
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Persimmon House, Fulford, York
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.