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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Harbottle, Alan Andrew
    Contracts Manager born in April 1947
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Ward, John Stewart
    Born in August 1949
    Individual (7 offsprings)
    Officer
    (before 1971-04-14) ~ 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
  • 3
    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
  • 4
    Ward, William Maxwell
    Director born in May 1948
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Ward, Angus Moffat
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1971-04-14) ~ 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
  • 6
    Kirkley, John
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 1993-07-08
    OF - Secretary → CIF 0
  • 7
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
432024-04-01 ~ 2025-04-30
412023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,972,903 GBP2025-04-30
4,934,418 GBP2024-04-30
Investment Property
214,745 GBP2025-04-30
214,745 GBP2024-04-30
Fixed Assets
6,187,648 GBP2025-04-30
5,149,163 GBP2024-04-30
Total Inventories
128,040 GBP2025-04-30
101,800 GBP2024-04-30
Debtors
Current
2,267,434 GBP2025-04-30
2,020,769 GBP2024-04-30
Cash at bank and in hand
544,932 GBP2025-04-30
547,744 GBP2024-04-30
Current Assets
2,940,406 GBP2025-04-30
2,670,313 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-987,585 GBP2025-04-30
-1,216,502 GBP2024-04-30
Net Current Assets/Liabilities
1,952,821 GBP2025-04-30
1,453,811 GBP2024-04-30
Total Assets Less Current Liabilities
8,140,469 GBP2025-04-30
6,602,974 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-81,777 GBP2025-04-30
Net Assets/Liabilities
6,763,697 GBP2025-04-30
5,414,226 GBP2024-04-30
Equity
Called up share capital
60,953 GBP2025-04-30
60,953 GBP2024-04-30
Capital redemption reserve
39,047 GBP2025-04-30
39,047 GBP2024-04-30
Retained earnings (accumulated losses)
6,663,697 GBP2025-04-30
5,314,226 GBP2024-04-30
Equity
6,763,697 GBP2025-04-30
5,414,226 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
2,678,879 GBP2025-04-30
1,528,032 GBP2024-04-30
Plant and equipment
6,853,252 GBP2025-04-30
6,609,662 GBP2024-04-30
Motor vehicles
241,788 GBP2025-04-30
248,011 GBP2024-04-30
Office equipment
284,468 GBP2025-04-30
274,776 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
10,928,215 GBP2025-04-30
9,530,309 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-311,355 GBP2024-04-01 ~ 2025-04-30
Motor vehicles
-26,583 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-337,938 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
109,330 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
4,595,891 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
519,073 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-144,042 GBP2024-04-01 ~ 2025-04-30
Motor vehicles
-15,610 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-159,652 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,540,855 GBP2025-04-30
Motor vehicles
150,734 GBP2025-04-30
Office equipment
265,917 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,955,312 GBP2025-04-30
Property, Plant & Equipment
Buildings
1,547,970 GBP2025-04-30
413,125 GBP2024-04-30
Plant and equipment
4,312,397 GBP2025-04-30
4,382,188 GBP2024-04-30
Motor vehicles
91,054 GBP2025-04-30
114,072 GBP2024-04-30
Office equipment
18,551 GBP2025-04-30
20,148 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,812,670 GBP2025-04-30
1,573,629 GBP2024-04-30
Other Debtors
Current
326,485 GBP2025-04-30
340,525 GBP2024-04-30
Prepayments/Accrued Income
Current
128,279 GBP2025-04-30
106,615 GBP2024-04-30
Bank Borrowings
Current
18,000 GBP2025-04-30
18,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
260,948 GBP2025-04-30
379,670 GBP2024-04-30
Corporation Tax Payable
Current
199,386 GBP2025-04-30
127,795 GBP2024-04-30
Taxation/Social Security Payable
Current
281,935 GBP2025-04-30
229,181 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
48,451 GBP2025-04-30
335,765 GBP2024-04-30
Other Creditors
Current
54,592 GBP2025-04-30
45,358 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
86,424 GBP2025-04-30
43,104 GBP2024-04-30
Creditors
Current
987,585 GBP2025-04-30
1,216,502 GBP2024-04-30
Bank Borrowings
Non-current
81,777 GBP2025-04-30
101,828 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
48,833 GBP2024-04-30
Creditors
Non-current
81,777 GBP2025-04-30
150,661 GBP2024-04-30
  • 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 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.