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 3
  • 1
    Ward, Ross Gordon Lionel
    Company Director born in May 1976
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Leana Jane
    Solcitor 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
    JWH GROUP LTD - now
    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 (2 parents, 4 offsprings)
    Equity (Company account)
    -1,950,505 GBP2023-03-31
    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
Ceased 7
  • 1
    Hampton, Tamsyn Gail
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 2
    Davies, Alison Elaine
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Campbell, Caroline Jane
    Company Director born in February 1978
    Individual
    Officer
    1997-11-21 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Groves, Paul Anthony
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2005-05-31
    OF - Director → CIF 0
    Groves, Paul Anthony
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 5
    Ward, Trent Frederick Hodgkinson
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    ~ 2016-06-01
    OF - Director → CIF 0
    Ward, Trent Frederick Hodgkinson
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 6
    Ward, John Lionel Raymond
    Company Director born in October 1937
    Individual (3 offsprings)
    Officer
    ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Jones, Donald George
    Company Director born in July 1936
    Individual
    Officer
    ~ 1996-09-03
    OF - Director → CIF 0
    Jones, Donald George
    Individual
    Officer
    ~ 1996-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WARD WAREHOUSING LIMITED

Previous names
JOHN WARD (HOLDINGS) LIMITED - 1989-10-20
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
361 GBP2024-03-31
467 GBP2023-03-31
Investment Property
4,800,000 GBP2024-03-31
4,800,000 GBP2023-03-31
Fixed Assets
4,800,361 GBP2024-03-31
4,800,467 GBP2023-03-31
Debtors
2,002,908 GBP2024-03-31
1,940,815 GBP2023-03-31
Cash at bank and in hand
227,593 GBP2024-03-31
200,745 GBP2023-03-31
Total Assets Less Current Liabilities
6,802,479 GBP2024-03-31
6,700,380 GBP2023-03-31
Net Assets/Liabilities
4,853,064 GBP2024-03-31
4,712,237 GBP2023-03-31
Equity
Called up share capital
655,033 GBP2024-03-31
655,033 GBP2023-03-31
Share premium
2,177 GBP2024-03-31
2,177 GBP2023-03-31
Retained earnings (accumulated losses)
984,598 GBP2024-03-31
843,771 GBP2023-03-31
Equity
4,853,064 GBP2024-03-31
4,712,237 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,874 GBP2023-03-31
Furniture and fittings
131,518 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
133,392 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,513 GBP2024-03-31
1,407 GBP2023-03-31
Furniture and fittings
131,518 GBP2024-03-31
131,518 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,031 GBP2024-03-31
132,925 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
361 GBP2024-03-31
467 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
4,800,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
27,272 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
21,364 GBP2024-03-31
21,364 GBP2023-03-31
Amounts Owed By Related Parties
1,816,489 GBP2024-03-31
Current
1,856,151 GBP2023-03-31
Other Debtors
Amounts falling due within one year
137,783 GBP2024-03-31
63,300 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,002,908 GBP2024-03-31
1,940,815 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
85,453 GBP2024-03-31
85,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
837 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
21,364 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,329 GBP2024-03-31
49,096 GBP2023-03-31
Other Creditors
Current
94,764 GBP2024-03-31
86,187 GBP2023-03-31
Creditors
Current
228,383 GBP2024-03-31
241,647 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,692,464 GBP2024-03-31
1,778,370 GBP2023-03-31
Other Creditors
Non-current
119,800 GBP2024-03-31
119,800 GBP2023-03-31
Creditors
Non-current
1,812,264 GBP2024-03-31
1,898,170 GBP2023-03-31

  • WARD WAREHOUSING LIMITED
    Info
    JOHN WARD (HOLDINGS) LIMITED - 1989-10-20
    HURSTMEET LIMITED - 1982-03-01
    Registered number 01597144
    Glen Sunar, Hewelsfield, Lydney GL15 6UU
    Private Limited Company incorporated on 1981-11-11 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.