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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 8
  • 1
    Kirkley, John
    Individual (1 offspring)
    Officer
    ~ 1993-07-08
    OF - Secretary → CIF 0
  • 2
    Ward, Angus Moffat
    Born in December 1940
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Angus Moffat Ward
    Born in December 1940
    Individual (6 offsprings)
    Person with significant control
    2016-12-28 ~ 2025-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ward, John Stewart
    Born in August 1949
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Stewart Ward
    Born in August 1949
    Individual (7 offsprings)
    Person with significant control
    2016-12-28 ~ 2025-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ward, William Maxwell
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Plumb, Anthony William
    Office Manager born in July 1956
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 2019-10-09
    OF - Director → CIF 0
    Plumb, Anthony William
    Individual (2 offsprings)
    Officer
    1993-07-09 ~ 2012-12-28
    OF - Secretary → CIF 0
  • 6
    Harbottle, Alan Andrew
    Contracts Manager born in April 1947
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    CM SHELFCO (4) LIMITED
    16182923 14568587... (more)
    One, Hood Street, Newcastle Upon Tyne, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ 2025-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    STEWART WARD HOLDINGS LIMITED
    16182990
    Thistle Road, Littleburn Industrial Estate, Langley Moor, County Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARD BROS PLANT HIRE LIMITED

Period: 2025-04-28 ~ now
Company number: 01006015
Registered names
WARD BROS PLANT HIRE LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
38320 - Recovery Of Sorted Materials
Brief company account
Average Number of Employees
412023-05-01 ~ 2024-04-30
382022-05-01 ~ 2023-04-30
Property, Plant & Equipment
4,934,418 GBP2024-04-30
4,208,858 GBP2023-04-30
Investment Property
214,745 GBP2024-04-30
214,745 GBP2023-04-30
Fixed Assets
5,149,163 GBP2024-04-30
4,423,603 GBP2023-04-30
Total Inventories
101,800 GBP2024-04-30
250,670 GBP2023-04-30
Debtors
Current
2,020,769 GBP2024-04-30
2,292,735 GBP2023-04-30
Cash at bank and in hand
547,744 GBP2024-04-30
413,621 GBP2023-04-30
Current Assets
2,670,313 GBP2024-04-30
2,957,026 GBP2023-04-30
Net Current Assets/Liabilities
1,453,811 GBP2024-04-30
1,425,480 GBP2023-04-30
Total Assets Less Current Liabilities
6,602,974 GBP2024-04-30
5,849,083 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-150,661 GBP2024-04-30
Net Assets/Liabilities
5,414,226 GBP2024-04-30
4,488,526 GBP2023-04-30
Equity
Called up share capital
60,953 GBP2024-04-30
60,953 GBP2023-04-30
Capital redemption reserve
39,047 GBP2024-04-30
39,047 GBP2023-04-30
Retained earnings (accumulated losses)
5,314,226 GBP2024-04-30
4,388,526 GBP2023-04-30
Equity
5,414,226 GBP2024-04-30
4,488,526 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,528,032 GBP2024-04-30
1,487,342 GBP2023-04-30
Plant and equipment
6,609,662 GBP2024-04-30
5,728,055 GBP2023-04-30
Motor vehicles
248,011 GBP2024-04-30
169,437 GBP2023-04-30
Office equipment
274,776 GBP2024-04-30
268,362 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
9,530,309 GBP2024-04-30
8,523,024 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-393,463 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-393,463 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,995,688 GBP2023-04-30
Motor vehicles
112,108 GBP2023-04-30
Office equipment
244,769 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,314,166 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
395,636 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
21,831 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
9,859 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
445,575 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-163,850 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-163,850 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,227,474 GBP2024-04-30
Motor vehicles
133,939 GBP2024-04-30
Office equipment
254,628 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,595,891 GBP2024-04-30
Property, Plant & Equipment
Buildings
413,125 GBP2024-04-30
387,647 GBP2023-04-30
Plant and equipment
4,382,188 GBP2024-04-30
3,732,367 GBP2023-04-30
Motor vehicles
114,072 GBP2024-04-30
57,329 GBP2023-04-30
Office equipment
20,148 GBP2024-04-30
23,593 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,573,629 GBP2024-04-30
1,548,304 GBP2023-04-30
Other Debtors
Current
340,525 GBP2024-04-30
490,167 GBP2023-04-30
Prepayments/Accrued Income
Current
106,615 GBP2024-04-30
254,264 GBP2023-04-30
Bank Borrowings
Current
18,000 GBP2024-04-30
18,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
379,670 GBP2024-04-30
445,589 GBP2023-04-30
Corporation Tax Payable
Current
127,795 GBP2024-04-30
208,184 GBP2023-04-30
Taxation/Social Security Payable
Current
229,181 GBP2024-04-30
180,114 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
335,765 GBP2024-04-30
415,001 GBP2023-04-30
Other Creditors
Current
45,358 GBP2024-04-30
55,642 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
43,104 GBP2024-04-30
155,791 GBP2023-04-30
Creditors
Current
1,216,502 GBP2024-04-30
1,531,546 GBP2023-04-30
Bank Borrowings
Non-current
101,828 GBP2024-04-30
120,387 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
48,833 GBP2024-04-30
388,205 GBP2023-04-30
Creditors
Non-current
150,661 GBP2024-04-30
508,592 GBP2023-04-30

  • WARD BROS PLANT HIRE LIMITED
    Info
    WARD BROS. (PLANT HIRE) LIMITED - 2025-04-28
    IAN WARD PLANT HIRE LIMITED - 2025-04-28
    Registered number 01006015
    Thistle Road Littleburn Industrial Estate, Langley Moor, County Durham DH7 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1971-03-26 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.