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
    Wardrop, Christopher John Roper
    Insurance Broker born in July 1969
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Roper Wardrop
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2023-05-09 ~ 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
  • 2
    Hogarth, Claire
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Hogarth, Claire
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Harmer, Bernard Dorkin
    Philatelic Auctionee born in January 1914
    Individual
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
  • 2
    Haffner, Raymond Nigel
    Philatelic Auctioneer born in July 1942
    Individual
    Officer
    ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Ward, John Raymond
    Chartered Accountant born in June 1919
    Individual
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
  • 4
    Wardrop, John Ferguson
    Insurance Broker born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 2019-02-01
    OF - Director → CIF 0
    Mr John Ferguson Wardrop
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-02
    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
  • 5
    Wardrop, Robert William
    Chartered Engineer born in May 1972
    Individual
    Officer
    2018-04-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 6
    Mrs Claire Hogarth
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2023-05-11 ~ 2024-10-24
    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
  • 7
    Wardrop, Margaret Andrea Mary
    Individual
    Officer
    ~ 2023-05-09
    OF - Secretary → CIF 0
    Mrs Margaret Andrea Mary Wardrop
    Born in November 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Perkins, Clive
    Consultant born in May 1933
    Individual
    Officer
    2000-12-12 ~ 2013-05-27
    OF - Director → CIF 0
  • 9
    Harmer, Christopher Revell
    Philatelic Auctioneer born in April 1953
    Individual
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
parent relation
Company in focus

WARDROP & CO. LIMITED

Previous name
HARMERS OF LONDON INSURANCE AGENTS LIMITED - 1993-08-12
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
5,082 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment
3,883 GBP2024-08-31
3,884 GBP2023-08-31
Fixed Assets
8,965 GBP2024-08-31
3,884 GBP2023-08-31
Debtors
20,831 GBP2024-08-31
13,639 GBP2023-08-31
Cash at bank and in hand
96,623 GBP2024-08-31
92,873 GBP2023-08-31
Current Assets
117,454 GBP2024-08-31
106,512 GBP2023-08-31
Net Current Assets/Liabilities
12,786 GBP2024-08-31
11,600 GBP2023-08-31
Total Assets Less Current Liabilities
21,751 GBP2024-08-31
15,484 GBP2023-08-31
Net Assets/Liabilities
20,751 GBP2024-08-31
14,484 GBP2023-08-31
Equity
Called up share capital
102 GBP2024-08-31
102 GBP2023-08-31
Retained earnings (accumulated losses)
20,649 GBP2024-08-31
14,382 GBP2023-08-31
Equity
20,751 GBP2024-08-31
14,484 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
5,808 GBP2024-08-31
8,100 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
726 GBP2024-08-31
8,100 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
726 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
5,082 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
13,366 GBP2024-08-31
9,994 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,483 GBP2024-08-31
6,110 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,373 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
3,883 GBP2024-08-31
3,884 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
111 GBP2023-08-31
Other Debtors
Amounts falling due within one year
20,831 GBP2024-08-31
13,528 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
20,831 GBP2024-08-31
13,639 GBP2023-08-31
Trade Creditors/Trade Payables
Current
55,046 GBP2024-08-31
39,724 GBP2023-08-31
Other Taxation & Social Security Payable
Current
35,005 GBP2024-08-31
38,818 GBP2023-08-31
Other Creditors
Current
14,617 GBP2024-08-31
16,370 GBP2023-08-31
Equity
Called up share capital
102 GBP2024-08-31
102 GBP2023-08-31
  • WARDROP & CO. LIMITED
    Info
    HARMERS OF LONDON INSURANCE AGENTS LIMITED - 1993-08-12
    Registered number 01442882
    Suite E, 2nd Floor The Octagon, Middleborough, Colchester, Essex CO1 1TG
    Private Limited Company incorporated on 1979-08-09 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.