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 3
  • 1
    Ward, Allan Leslie
    Farmer born in September 1954
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ now
    OF - director → CIF 0
    Mr Allan Leslie Ward
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2022-03-18 ~ 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
  • 2
    Ward, Steven Andrew
    Farmer born in July 1956
    Individual (1 offspring)
    Officer
    2010-03-22 ~ now
    OF - director → CIF 0
    Steven Andrew Ward
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2022-03-18 ~ 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
  • 3
    Ward, Ernest John
    Farmer born in February 1953
    Individual (1 offspring)
    Officer
    2010-03-22 ~ now
    OF - director → CIF 0
    Ward, Ernest John
    Individual (1 offspring)
    Officer
    2010-03-22 ~ now
    OF - secretary → CIF 0
    Ernest John Ward
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2022-03-18 ~ 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
Ceased 3
  • 1
    Ward, Ernest Arthur
    Pig Farmer born in February 1930
    Individual
    Officer
    ~ 2022-11-25
    OF - director → CIF 0
  • 2
    Ward, Barbara Joan
    Company Director born in April 1932
    Individual
    Officer
    ~ 2010-03-22
    OF - director → CIF 0
    Ward, Barbara Joan
    Individual
    Officer
    1991-12-31 ~ 2010-03-22
    OF - secretary → CIF 0
  • 3
    Fairfield House 7 Fairfield Avenue, Staines, Middlesex
    Corporate (1 offspring)
    Officer
    ~ 1991-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

E.A.WARD AND SONS(FARMS)LIMITED

Standard Industrial Classification
01420 - Raising Of Other Cattle And Buffaloes
49410 - Freight Transport By Road
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
315,990 GBP2023-12-31
336,493 GBP2022-12-31
Fixed Assets
315,990 GBP2023-12-31
336,493 GBP2022-12-31
Total Inventories
27,300 GBP2023-12-31
23,500 GBP2022-12-31
Debtors
Current
9,879 GBP2023-12-31
14,132 GBP2022-12-31
Cash at bank and in hand
457,008 GBP2023-12-31
427,925 GBP2022-12-31
Current Assets
494,187 GBP2023-12-31
465,557 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-252,461 GBP2023-12-31
-267,535 GBP2022-12-31
Net Current Assets/Liabilities
241,726 GBP2023-12-31
198,022 GBP2022-12-31
Total Assets Less Current Liabilities
557,716 GBP2023-12-31
534,515 GBP2022-12-31
Net Assets/Liabilities
554,211 GBP2023-12-31
532,794 GBP2022-12-31
Equity
Called up share capital
15,249 GBP2023-12-31
15,249 GBP2022-12-31
Share premium
23,847 GBP2023-12-31
23,847 GBP2022-12-31
Retained earnings (accumulated losses)
515,115 GBP2023-12-31
493,698 GBP2022-12-31
Equity
554,211 GBP2023-12-31
532,794 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
568,944 GBP2023-12-31
568,944 GBP2022-12-31
Plant and equipment
52,428 GBP2023-12-31
52,428 GBP2022-12-31
Motor vehicles
70,592 GBP2023-12-31
70,592 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
691,964 GBP2023-12-31
691,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,813 GBP2022-12-31
Motor vehicles
57,655 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
355,471 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,143 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
3,228 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
20,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,956 GBP2023-12-31
Motor vehicles
60,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,974 GBP2023-12-31
Property, Plant & Equipment
Buildings
299,809 GBP2023-12-31
315,941 GBP2022-12-31
Plant and equipment
6,472 GBP2023-12-31
7,615 GBP2022-12-31
Motor vehicles
9,709 GBP2023-12-31
12,937 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,076 GBP2023-12-31
12,266 GBP2022-12-31
Prepayments/Accrued Income
Current
1,803 GBP2023-12-31
1,866 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,835 GBP2023-12-31
15,518 GBP2022-12-31
Corporation Tax Payable
Current
13,049 GBP2023-12-31
2,190 GBP2022-12-31
Taxation/Social Security Payable
Current
16,491 GBP2023-12-31
14,121 GBP2022-12-31
Other Creditors
Current
97,436 GBP2023-12-31
127,206 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
108,650 GBP2023-12-31
108,500 GBP2022-12-31
Creditors
Current
252,461 GBP2023-12-31
267,535 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,505 GBP2023-12-31
-1,721 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,784 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,505 GBP2023-12-31
-3,468 GBP2022-12-31
  • E.A.WARD AND SONS(FARMS)LIMITED
    Info
    Registered number 00786411
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 1964-01-01 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.