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
    Morley, John Robert
    Director born in November 1945
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Morley, John Robert
    Financial Consultant
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr John Robert Morley
    Born in November 1945
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morley, Brenda May
    Housewife born in May 1944
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARD, BAILLIE LIMITED

Previous names
ANTONY GIBBS & SONS, LIMITED - 1997-12-01
AVONCREST INVESTMENTS LIMITED - 1994-12-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
47 GBP2024-03-31
47 GBP2023-03-31
Debtors
2,702,649 GBP2024-03-31
2,048,472 GBP2023-03-31
Cash at bank and in hand
5,018 GBP2024-03-31
397,871 GBP2023-03-31
Current Assets
5,607,979 GBP2024-03-31
5,391,019 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-243,801 GBP2024-03-31
-47,854 GBP2023-03-31
Net Current Assets/Liabilities
5,364,178 GBP2024-03-31
5,343,165 GBP2023-03-31
Total Assets Less Current Liabilities
5,364,225 GBP2024-03-31
5,343,212 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
299,900 GBP2024-03-31
299,900 GBP2023-03-31
Retained earnings (accumulated losses)
5,064,125 GBP2024-03-31
5,043,112 GBP2023-03-31
Equity
5,364,225 GBP2024-03-31
5,343,212 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
47 GBP2024-03-31
47 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
14,573 GBP2023-03-31
Prepayments/Accrued Income
Current
2,702,649 GBP2024-03-31
2,033,899 GBP2023-03-31
Other Remaining Borrowings
Current
154,000 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
5,025 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
29,815 GBP2024-03-31
40,386 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • WARD, BAILLIE LIMITED
    Info
    ANTONY GIBBS & SONS, LIMITED - 1997-12-01
    AVONCREST INVESTMENTS LIMITED - 1994-12-21
    Registered number 01616092
    The Old Barn, Ox Lane, Tenterden, Kent TN30 6NG
    Private Limited Company incorporated on 1982-02-22 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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
Active 1
  • The Old Barn, Ox Lane, Tenterden, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.