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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wardrop, Robert William
    Chartered Engineer born in May 1972
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 2
    Perkins, Clive
    Consultant born in May 1933
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2013-05-27
    OF - Director → CIF 0
  • 3
    Wardrop, John Ferguson
    Insurance Broker born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-03) ~ 2019-02-01
    OF - Director → CIF 0
    Mr John Ferguson Wardrop
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-02
    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
  • 4
    Wardrop, Christopher John Roper
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Roper Wardrop
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2023-05-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Harmer, Christopher Revell
    Philatelic Auctioneer born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-07-24
    OF - Director → CIF 0
  • 6
    Haffner, Raymond Nigel
    Philatelic Auctioneer born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 2024-06-03
    OF - Director → CIF 0
  • 7
    Ward, John Raymond
    Chartered Accountant born in June 1919
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-07-24
    OF - Director → CIF 0
  • 8
    Hogarth, Claire
    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
    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
  • 9
    Wardrop, Margaret Andrea Mary
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 2023-05-09
    OF - Secretary → CIF 0
    Mrs Margaret Andrea Mary Wardrop
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-09
    PE - Right to appoint or remove directors → CIF 0
    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
  • 10
    Harmer, Bernard Dorkin
    Philatelic Auctionee born in January 1914
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-07-24
    OF - Director → CIF 0
parent relation
Company in focus

WARDROP & CO. LIMITED

Period: 1993-08-12 ~ now
Company number: 01442882
Registered names
WARDROP & CO. LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
4,974 GBP2025-08-31
5,082 GBP2024-08-31
Property, Plant & Equipment
4,475 GBP2025-08-31
3,883 GBP2024-08-31
Fixed Assets
9,449 GBP2025-08-31
8,965 GBP2024-08-31
Debtors
21,609 GBP2025-08-31
20,831 GBP2024-08-31
Cash at bank and in hand
134,868 GBP2025-08-31
96,623 GBP2024-08-31
Current Assets
156,477 GBP2025-08-31
117,454 GBP2024-08-31
Net Current Assets/Liabilities
35,670 GBP2025-08-31
12,786 GBP2024-08-31
Total Assets Less Current Liabilities
45,119 GBP2025-08-31
21,751 GBP2024-08-31
Net Assets/Liabilities
42,615 GBP2025-08-31
20,751 GBP2024-08-31
Equity
Called up share capital
102 GBP2025-08-31
102 GBP2024-08-31
Retained earnings (accumulated losses)
42,513 GBP2025-08-31
20,649 GBP2024-08-31
Equity
42,615 GBP2025-08-31
20,751 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Other than goodwill
7,600 GBP2025-08-31
5,808 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,626 GBP2025-08-31
726 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,900 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Other than goodwill
4,974 GBP2025-08-31
5,082 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Other
12,371 GBP2025-08-31
13,366 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Other
-4,807 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,896 GBP2025-08-31
9,483 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,220 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,807 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
4,475 GBP2025-08-31
3,883 GBP2024-08-31
Other Debtors
Amounts falling due within one year
21,609 GBP2025-08-31
20,831 GBP2024-08-31
Trade Creditors/Trade Payables
Current
43,570 GBP2025-08-31
55,046 GBP2024-08-31
Other Taxation & Social Security Payable
Current
62,629 GBP2025-08-31
35,005 GBP2024-08-31
Other Creditors
Current
14,608 GBP2025-08-31
14,617 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
100 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-08-31
1 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-08-31
1 shares2024-08-31
Equity
Called up share capital
102 GBP2025-08-31
102 GBP2024-08-31
  • 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 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.