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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 5
  • 1
    Mr David Edward James Ward
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Sally
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ now
    OF - Director → CIF 0
  • 3
    Matheson, Malcolm
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ now
    OF - Director → CIF 0
    Mr Malcolm Matheson
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Matheson, Hazel Jean
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ now
    OF - Director → CIF 0
  • 5
    Ward, David
    Co Director born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-04-25) ~ now
    OF - Director → CIF 0
    Ward, David
    Company Director
    Individual (2 offsprings)
    Officer
    (before 1991-04-25) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MATHESON & WARD (BUILDERS) LIMITED

Period: 1975-01-28 ~ 2022-01-18
Company number: 01197984
Registered name
MATHESON & WARD (BUILDERS) LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-06-30
Property, Plant & Equipment
44,180 GBP2020-03-31
Cash at bank and in hand
282,368 GBP2021-06-30
12,265 GBP2020-03-31
Creditors
Current
20,658 GBP2021-06-30
14,678 GBP2020-03-31
Net Current Assets/Liabilities
261,710 GBP2021-06-30
-2,413 GBP2020-03-31
Total Assets Less Current Liabilities
261,710 GBP2021-06-30
41,767 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-03-31
Retained earnings (accumulated losses)
261,610 GBP2021-06-30
41,667 GBP2020-03-31
Equity
261,710 GBP2021-06-30
41,767 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-06-30
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
73,635 GBP2020-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-73,635 GBP2020-04-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,455 GBP2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-29,455 GBP2020-04-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings
44,180 GBP2020-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2021-06-30
-1 GBP2020-03-31
Other Taxation & Social Security Payable
Current
13,747 GBP2021-06-30
8,343 GBP2020-03-31
Other Creditors
Current
6,912 GBP2021-06-30
6,336 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
225,943 GBP2020-04-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2020-04-01 ~ 2021-06-30

  • MATHESON & WARD (BUILDERS) LIMITED
    Info
    Registered number 01197984
    24 Hartfield Road, Forest Row, East Sussex RH18 5DY
    PRIVATE LIMITED COMPANY incorporated on 1975-01-28 and dissolved on 2022-01-18 (46 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.