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, Hermione Phillipa Toni
    Secretary born in March 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Ward, Hermione Phillipa Toni
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Hermione Phillipa Toni Ward
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Gibbons, Jessica
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ward, Melissa
    Director born in September 1974
    Individual
    Officer
    2015-10-31 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Ward, Justin Edward
    Director born in September 1943
    Individual
    Officer
    ~ 2015-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WARDS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
568,187 GBP2023-12-31
484,029 GBP2022-12-31
Fixed Assets - Investments
37,813 GBP2023-12-31
45,657 GBP2022-12-31
Fixed Assets
606,000 GBP2023-12-31
529,686 GBP2022-12-31
Debtors
528 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
2,686 GBP2023-12-31
2,122 GBP2022-12-31
Current Assets
3,214 GBP2023-12-31
2,122 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,246 GBP2023-12-31
-2,767 GBP2022-12-31
Net Current Assets/Liabilities
-32 GBP2023-12-31
-645 GBP2022-12-31
Total Assets Less Current Liabilities
605,968 GBP2023-12-31
529,041 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Revaluation reserve
84,453 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
511,515 GBP2023-12-31
519,041 GBP2022-12-31
533,622 GBP2021-12-31
Equity
605,968 GBP2023-12-31
529,041 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
474 GBP2023-01-01 ~ 2023-12-31
-7,581 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
474 GBP2023-01-01 ~ 2023-12-31
-7,581 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
84,927 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
567,000 GBP2023-12-31
482,547 GBP2022-12-31
Plant and equipment
1,308 GBP2023-12-31
1,308 GBP2022-12-31
Computers
1,096 GBP2023-12-31
1,096 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
569,404 GBP2023-12-31
484,951 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
84,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
451 GBP2023-12-31
320 GBP2022-12-31
Computers
766 GBP2023-12-31
602 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,217 GBP2023-12-31
922 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
131 GBP2023-01-01 ~ 2023-12-31
Computers
164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
567,000 GBP2023-12-31
482,547 GBP2022-12-31
Plant and equipment
857 GBP2023-12-31
988 GBP2022-12-31
Computers
330 GBP2023-12-31
494 GBP2022-12-31
Other Investments Other Than Loans
37,813 GBP2023-12-31
45,657 GBP2022-12-31
Other Debtors
Amounts falling due within one year
528 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,246 GBP2023-12-31
2,767 GBP2022-12-31
  • WARDS LIMITED
    Info
    Registered number 01439570
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    Private Limited Company incorporated on 1979-07-24 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.