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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 2
  • 1
    Morley, John Robert
    Born in November 1945
    Individual (61 offsprings)
    Officer
    (before 1991-01-28) ~ now
    OF - Director → CIF 0
    Morley, John Robert
    Individual (61 offsprings)
    Officer
    (before 1991-01-28) ~ now
    OF - Secretary → CIF 0
    Mr John Robert Morley
    Born in November 1945
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morley, Brenda May
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-01-28) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARD, BAILLIE LIMITED

Period: 1997-12-01 ~ now
Company number: 01616092
Registered names
WARD, BAILLIE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
47 GBP2025-03-31
47 GBP2024-03-31
Debtors
2,941,521 GBP2025-03-31
2,702,649 GBP2024-03-31
Cash at bank and in hand
3,269 GBP2025-03-31
5,018 GBP2024-03-31
Current Assets
5,845,102 GBP2025-03-31
5,607,979 GBP2024-03-31
Creditors
Current
-524,743 GBP2025-03-31
-243,801 GBP2024-03-31
Net Current Assets/Liabilities
5,320,359 GBP2025-03-31
5,364,178 GBP2024-03-31
Total Assets Less Current Liabilities
5,320,406 GBP2025-03-31
5,364,225 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
299,900 GBP2025-03-31
299,900 GBP2024-03-31
Retained earnings (accumulated losses)
5,020,306 GBP2025-03-31
5,064,125 GBP2024-03-31
Equity
5,320,406 GBP2025-03-31
5,364,225 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
47 GBP2025-03-31
47 GBP2024-03-31
Prepayments/Accrued Income
Current
2,941,521 GBP2025-03-31
2,702,649 GBP2024-03-31
Other Remaining Borrowings
Current
336,000 GBP2025-03-31
154,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
43,921 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
5,025 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
24,345 GBP2025-03-31
29,815 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

Related profiles found in government register
  • WARD, BAILLIE LIMITED
    Info
    ANTONY GIBBS & SONS, LIMITED - 1997-12-01
    AVONCREST INVESTMENTS LIMITED - 1997-12-01
    Registered number 01616092
    The Old Barn, Ox Lane, Tenterden, Kent TN30 6NG
    PRIVATE LIMITED COMPANY incorporated on 1982-02-22 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • WARD, BAILLIE LTD
    S
    Registered number 01616092
    The Old Barn, Ox Lane, Tenterden, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARD BAILLIE WOODCOTE LTD
    12488817
    The Old Barn, Ox Lane, Tenterden, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.