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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 2
  • 1
    Ward, Michael George
    Co Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael George Ward
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Ward, Alison Michele
    Civil Engineer born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
    Miss Alison Michele Ward
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-27 ~ 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
Ceased 2
  • 1
    Ward, Constance
    Co Director born in February 1921
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 2
    Ward, Linda Margaret
    Co Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Ward, Linda Margaret
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Secretary → CIF 0
    icon of calendar 1999-03-15 ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

M.G. WARD BUILDERS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
14,504 GBP2025-04-30
19,338 GBP2024-04-30
Total Inventories
330,532 GBP2025-04-30
220,447 GBP2024-04-30
Debtors
2,638 GBP2025-04-30
4,554 GBP2024-04-30
Cash at bank and in hand
747 GBP2025-04-30
26,308 GBP2024-04-30
Current Assets
333,917 GBP2025-04-30
251,309 GBP2024-04-30
Net Current Assets/Liabilities
58,489 GBP2025-04-30
66,386 GBP2024-04-30
Total Assets Less Current Liabilities
72,993 GBP2025-04-30
85,724 GBP2024-04-30
Net Assets/Liabilities
70,237 GBP2025-04-30
82,050 GBP2024-04-30
Equity
Called up share capital
5 GBP2025-04-30
5 GBP2024-04-30
Retained earnings (accumulated losses)
70,232 GBP2025-04-30
82,045 GBP2024-04-30
Equity
70,237 GBP2025-04-30
82,050 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,985 GBP2025-04-30
21,985 GBP2024-04-30
Vehicles
24,000 GBP2025-04-30
24,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
45,985 GBP2025-04-30
45,985 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,981 GBP2025-04-30
20,647 GBP2024-04-30
Vehicles
10,500 GBP2025-04-30
6,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,481 GBP2025-04-30
26,647 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
334 GBP2024-05-01 ~ 2025-04-30
Vehicles
4,500 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,834 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,004 GBP2025-04-30
1,338 GBP2024-04-30
Vehicles
13,500 GBP2025-04-30
18,000 GBP2024-04-30
Trade Debtors/Trade Receivables
600 GBP2025-04-30
Other Debtors
2,038 GBP2025-04-30
4,554 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
325 GBP2025-04-30
668 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,566 GBP2025-04-30
8,879 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
271,445 GBP2025-04-30
172,160 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
383 GBP2025-04-30
1,344 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,709 GBP2025-04-30
1,872 GBP2024-04-30

  • M.G. WARD BUILDERS LIMITED
    Info
    Registered number 01354627
    icon of address50 Woodland Avenue, Breaston, Derby DE72 3AN
    Private Limited Company incorporated on 1978-02-24 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.