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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 10
  • 1
    Ward, Trent Frederick Hodgkinson
    Company Director born in April 1964
    Individual (14 offsprings)
    Officer
    (before 1991-05-29) ~ 2016-06-01
    OF - Director → CIF 0
    Ward, Trent Frederick Hodgkinson
    Individual (14 offsprings)
    Officer
    1996-09-03 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Ward, Leana Jane
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
    Ward, Leana
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, John Lionel Raymond
    Company Director born in October 1937
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Campbell, Caroline Jane
    Company Director born in February 1978
    Individual (2 offsprings)
    Officer
    1997-11-21 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Jones, Donald George
    Company Director born in July 1936
    Individual (6 offsprings)
    Officer
    (before 1991-05-29) ~ 1996-09-03
    OF - Director → CIF 0
    Jones, Donald George
    Individual (6 offsprings)
    Officer
    (before 1991-05-29) ~ 1996-09-03
    OF - Secretary → CIF 0
  • 6
    Ward, Ross Gordon Lionel
    Born in May 1976
    Individual (7 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Hampton, Tamsyn Gail
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 8
    Davies, Alison Elaine
    Group Financial Controller
    Individual (12 offsprings)
    Officer
    2005-06-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Groves, Paul Anthony
    Company Director born in August 1966
    Individual (19 offsprings)
    Officer
    2000-10-13 ~ 2005-05-31
    OF - Director → CIF 0
    Groves, Paul Anthony
    Individual (19 offsprings)
    Officer
    1998-10-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 10
    JWH GROUP LTD - now 02405823
    JWH (GROUP) LTD. - 2003-04-11
    JOHN WARD (HOLDINGS) LIMITED - 2002-12-06
    BRANDTAKE LIMITED - 1989-10-20
    Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARD WAREHOUSING LIMITED

Period: 1989-10-20 ~ now
Company number: 01597144
Registered names
WARD WAREHOUSING LIMITED - now
HURSTMEET LIMITED - 1982-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
255 GBP2025-03-31
361 GBP2024-03-31
Investment Property
4,800,000 GBP2025-03-31
4,800,000 GBP2024-03-31
Fixed Assets
4,800,255 GBP2025-03-31
4,800,361 GBP2024-03-31
Debtors
2,133,201 GBP2025-03-31
2,002,908 GBP2024-03-31
Cash at bank and in hand
184,517 GBP2025-03-31
227,593 GBP2024-03-31
Total Assets Less Current Liabilities
6,833,033 GBP2025-03-31
6,802,479 GBP2024-03-31
Net Assets/Liabilities
4,926,553 GBP2025-03-31
4,853,064 GBP2024-03-31
Equity
Called up share capital
655,033 GBP2025-03-31
655,033 GBP2024-03-31
Share premium
2,177 GBP2025-03-31
2,177 GBP2024-03-31
Retained earnings (accumulated losses)
1,238,607 GBP2025-03-31
984,598 GBP2024-03-31
Equity
4,926,553 GBP2025-03-31
4,853,064 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,874 GBP2024-03-31
Furniture and fittings
131,518 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
133,392 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,619 GBP2025-03-31
1,513 GBP2024-03-31
Furniture and fittings
131,518 GBP2025-03-31
131,518 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,137 GBP2025-03-31
133,031 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
255 GBP2025-03-31
361 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
4,800,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
101,498 GBP2025-03-31
27,272 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
59,355 GBP2025-03-31
21,364 GBP2024-03-31
Amounts Owed By Related Parties
1,796,250 GBP2025-03-31
Current
1,816,489 GBP2024-03-31
Other Debtors
Amounts falling due within one year
176,098 GBP2025-03-31
137,783 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,133,201 GBP2025-03-31
Current, Amounts falling due within one year
2,002,908 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
85,000 GBP2025-03-31
85,453 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
837 GBP2024-03-31
Corporation Tax Payable
Current
37,991 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
66,963 GBP2025-03-31
47,329 GBP2024-03-31
Other Creditors
Current
94,986 GBP2025-03-31
94,764 GBP2024-03-31
Creditors
Current
284,940 GBP2025-03-31
228,383 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,607,917 GBP2025-03-31
1,692,464 GBP2024-03-31
Other Creditors
Non-current
119,800 GBP2025-03-31
119,800 GBP2024-03-31

  • WARD WAREHOUSING LIMITED
    Info
    JOHN WARD (HOLDINGS) LIMITED - 1989-10-20
    HURSTMEET LIMITED - 1989-10-20
    Registered number 01597144
    Glen Sunar, Hewelsfield, Lydney GL15 6UU
    PRIVATE LIMITED COMPANY incorporated on 1981-11-11 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.