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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 4
  • 1
    Ward, Hermione Phillipa Toni
    Born in March 1946
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ward, Hermione Phillipa Toni
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Hermione Phillipa Toni Ward
    Born in March 1946
    Individual (3 offsprings)
    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
    Ward, Justin Edward
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Ward, Melissa
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2018-06-15
    OF - Director → CIF 0
  • 4
    Gibbons, Jessica
    Born in May 1976
    Individual (1 offspring)
    Officer
    2015-10-31 ~ now
    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
567,892 GBP2024-12-31
568,187 GBP2023-12-31
Fixed Assets - Investments
40,366 GBP2024-12-31
37,813 GBP2023-12-31
Fixed Assets
608,258 GBP2024-12-31
606,000 GBP2023-12-31
Debtors
552 GBP2024-12-31
528 GBP2023-12-31
Cash at bank and in hand
3,196 GBP2024-12-31
2,686 GBP2023-12-31
Current Assets
3,748 GBP2024-12-31
3,214 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,678 GBP2024-12-31
-3,246 GBP2023-12-31
Net Current Assets/Liabilities
70 GBP2024-12-31
-32 GBP2023-12-31
Total Assets Less Current Liabilities
608,328 GBP2024-12-31
605,968 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Revaluation reserve
84,453 GBP2024-12-31
84,453 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
513,875 GBP2024-12-31
511,515 GBP2023-12-31
519,041 GBP2022-12-31
Equity
608,328 GBP2024-12-31
605,968 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,360 GBP2024-01-01 ~ 2024-12-31
474 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,360 GBP2024-01-01 ~ 2024-12-31
474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
84,453 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
84,927 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
567,000 GBP2023-12-31
Plant and equipment
1,308 GBP2023-12-31
Computers
1,096 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
569,404 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
582 GBP2024-12-31
451 GBP2023-12-31
Computers
930 GBP2024-12-31
766 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,512 GBP2024-12-31
1,217 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
131 GBP2024-01-01 ~ 2024-12-31
Computers
164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
567,000 GBP2024-12-31
Plant and equipment
726 GBP2024-12-31
857 GBP2023-12-31
Computers
166 GBP2024-12-31
330 GBP2023-12-31
Owned/Freehold, Land and buildings
567,000 GBP2023-12-31
Other Investments Other Than Loans
40,366 GBP2024-12-31
37,813 GBP2023-12-31
Other Debtors
Amounts falling due within one year
552 GBP2024-12-31
528 GBP2023-12-31
Other Creditors
Current
3,678 GBP2024-12-31
3,246 GBP2023-12-31

  • WARDS LIMITED
    Info
    Registered number 01439570
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-24 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.