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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
    Mr Ian Stanley Laird
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Carter, Peter Brian
    Born in August 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Carter, Peter Brian
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Peter Brian Carter
    Born in August 1939
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Laura Catherine Mallion
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Wickham, Jane Marie
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
    Mrs Jane Marie Wickham
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Carter, Graham Peter
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Lee David
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Director → CIF 0
    Mr Lee David Carter
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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, Silva Lesley
    Director born in September 1907
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Carter, Eric Harold
    Director born in December 1904
    Individual
    Officer
    icon of calendar ~ 2000-12-18
    OF - Director → CIF 0
  • 3
    Ward, Stanley Charles
    Director born in October 1910
    Individual
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
  • 4
    Carter, Roy Leslie
    Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-06-18
    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
202023-12-01 ~ 2024-11-30
202022-12-01 ~ 2023-11-30
Property, Plant & Equipment
172,255 GBP2024-11-30
159,911 GBP2023-11-30
Investment Property
12,392,634 GBP2024-11-30
12,392,634 GBP2023-11-30
Fixed Assets
12,564,889 GBP2024-11-30
12,552,545 GBP2023-11-30
Total Inventories
16,279,661 GBP2024-11-30
14,777,777 GBP2023-11-30
Debtors
1,533,239 GBP2024-11-30
1,563,169 GBP2023-11-30
Cash at bank and in hand
862,490 GBP2024-11-30
1,814,885 GBP2023-11-30
Current Assets
18,675,390 GBP2024-11-30
18,155,831 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,083,979 GBP2024-11-30
Net Current Assets/Liabilities
17,591,411 GBP2024-11-30
17,272,944 GBP2023-11-30
Total Assets Less Current Liabilities
30,156,300 GBP2024-11-30
29,825,489 GBP2023-11-30
Net Assets/Liabilities
28,573,541 GBP2024-11-30
28,240,374 GBP2023-11-30
Equity
Called up share capital
80,000 GBP2024-11-30
80,000 GBP2023-11-30
80,000 GBP2022-12-01
Revaluation reserve
7,819,561 GBP2024-11-30
7,819,561 GBP2023-11-30
7,819,561 GBP2022-12-01
Capital redemption reserve
20,000 GBP2024-11-30
20,000 GBP2023-11-30
20,000 GBP2022-12-01
Retained earnings (accumulated losses)
20,653,980 GBP2024-11-30
20,320,813 GBP2023-11-30
19,923,066 GBP2022-12-01
Equity
28,573,541 GBP2024-11-30
28,240,374 GBP2023-11-30
27,842,627 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
333,167 GBP2023-12-01 ~ 2024-11-30
397,747 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
333,167 GBP2023-12-01 ~ 2024-11-30
397,747 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Buildings
32,236 GBP2024-11-30
32,236 GBP2023-11-30
Plant and equipment
559,543 GBP2024-11-30
554,182 GBP2023-11-30
Motor vehicles
266,761 GBP2024-11-30
238,711 GBP2023-11-30
Office equipment
171,243 GBP2024-11-30
157,469 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,029,783 GBP2024-11-30
982,598 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,375 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-7,375 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
822,687 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
27,112 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
41,804 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,963 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,963 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
520,143 GBP2024-11-30
Motor vehicles
180,746 GBP2024-11-30
Office equipment
156,639 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
857,528 GBP2024-11-30
Property, Plant & Equipment
Buildings
32,236 GBP2024-11-30
32,236 GBP2023-11-30
Plant and equipment
39,400 GBP2024-11-30
37,189 GBP2023-11-30
Motor vehicles
86,015 GBP2024-11-30
85,077 GBP2023-11-30
Office equipment
14,604 GBP2024-11-30
5,409 GBP2023-11-30
Value of work in progress
16,279,661 GBP2024-11-30
14,777,777 GBP2023-11-30
Other Debtors
Non-current
827,468 GBP2024-11-30
827,468 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
181,064 GBP2024-11-30
180,178 GBP2023-11-30
Other Debtors
Current
496,025 GBP2024-11-30
516,785 GBP2023-11-30
Prepayments/Accrued Income
Current
28,682 GBP2024-11-30
38,738 GBP2023-11-30
Debtors
Current
1,533,239 GBP2024-11-30
1,563,169 GBP2023-11-30
Trade Creditors/Trade Payables
Current
232,784 GBP2024-11-30
208,494 GBP2023-11-30
Corporation Tax Payable
Current
112,204 GBP2024-11-30
108,540 GBP2023-11-30
Taxation/Social Security Payable
Current
95,961 GBP2024-11-30
66,473 GBP2023-11-30
Other Creditors
Current
595,313 GBP2024-11-30
460,888 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
47,717 GBP2024-11-30
38,492 GBP2023-11-30
Creditors
Current
1,083,979 GBP2024-11-30
882,887 GBP2023-11-30
Net Deferred Tax Liability/Asset
1,582,759 GBP2024-11-30
1,585,115 GBP2023-11-30
1,581,279 GBP2022-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,356 GBP2023-12-01 ~ 2024-11-30
3,836 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
24,548 GBP2024-11-30
26,904 GBP2023-11-30
Related profiles found in government register
  • CARTER AND WARD OF WICKFORD LIMITED
    Info
    Registered number 00541096
    icon of addressConstruction House, Runwell Road, Wickford, Essex SS11 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1954-11-26 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • CARTER AND WARD WICKFORD LIMITED
    S
    Registered number 00541096
    icon of addressConstruction House, 82 Runwell Road, Wickford, United Kingdom
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPersimmon House, Fulford, York
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.