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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 3
  • 1
    Ward, Steven Andrew
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
    Steven Andrew Ward
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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, Allan Leslie
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
    Mr Allan Leslie Ward
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
    Ward, Ernest John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Secretary → CIF 0
    Ernest John Ward
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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, Barbara Joan
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 2010-03-22
    OF - Director → CIF 0
    Ward, Barbara Joan
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 2
    Ward, Ernest Arthur
    Pig Farmer born in February 1930
    Individual
    Officer
    icon of calendar ~ 2022-11-25
    OF - Director → CIF 0
  • 3
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressFairfield House 7 Fairfield Avenue, Staines, Middlesex
    Active Corporate (4 parents, 1581 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    ~ 1991-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

E.A.WARD AND SONS(FARMS)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
49410 - Freight Transport By Road
01420 - Raising Of Other Cattle And Buffaloes
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
304,350 GBP2024-12-31
315,990 GBP2023-12-31
Fixed Assets
304,350 GBP2024-12-31
315,990 GBP2023-12-31
Total Inventories
23,100 GBP2024-12-31
27,300 GBP2023-12-31
Debtors
Current
6,528 GBP2024-12-31
9,879 GBP2023-12-31
Cash at bank and in hand
552,271 GBP2024-12-31
457,008 GBP2023-12-31
Current Assets
581,899 GBP2024-12-31
494,187 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-311,338 GBP2024-12-31
Net Current Assets/Liabilities
270,561 GBP2024-12-31
241,726 GBP2023-12-31
Total Assets Less Current Liabilities
574,911 GBP2024-12-31
557,716 GBP2023-12-31
Net Assets/Liabilities
570,253 GBP2024-12-31
554,211 GBP2023-12-31
Equity
Called up share capital
15,249 GBP2024-12-31
15,249 GBP2023-12-31
Share premium
23,847 GBP2024-12-31
23,847 GBP2023-12-31
Retained earnings (accumulated losses)
531,157 GBP2024-12-31
515,115 GBP2023-12-31
Equity
570,253 GBP2024-12-31
554,211 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
568,944 GBP2024-12-31
568,944 GBP2023-12-31
Plant and equipment
52,428 GBP2024-12-31
52,428 GBP2023-12-31
Motor vehicles
79,592 GBP2024-12-31
70,592 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
700,964 GBP2024-12-31
691,964 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
45,956 GBP2023-12-31
Motor vehicles
60,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
375,974 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
20,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,927 GBP2024-12-31
Motor vehicles
64,430 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,614 GBP2024-12-31
Property, Plant & Equipment
Buildings
283,687 GBP2024-12-31
299,809 GBP2023-12-31
Plant and equipment
5,501 GBP2024-12-31
6,472 GBP2023-12-31
Motor vehicles
15,162 GBP2024-12-31
9,709 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,100 GBP2024-12-31
8,076 GBP2023-12-31
Prepayments/Accrued Income
Current
2,428 GBP2024-12-31
1,803 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,762 GBP2024-12-31
16,835 GBP2023-12-31
Corporation Tax Payable
Current
9,823 GBP2024-12-31
13,049 GBP2023-12-31
Taxation/Social Security Payable
Current
21,222 GBP2024-12-31
16,491 GBP2023-12-31
Other Creditors
Current
104,531 GBP2024-12-31
97,436 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
158,000 GBP2024-12-31
108,650 GBP2023-12-31
Creditors
Current
311,338 GBP2024-12-31
252,461 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,658 GBP2024-12-31
-3,505 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,153 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,658 GBP2024-12-31
-3,505 GBP2023-12-31
  • E.A.WARD AND SONS(FARMS)LIMITED
    Info
    Registered number 00786411
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 1964-01-01 (62 years). 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.

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