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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
Active 4
  • 1
    Waldron, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawton, Giles Frederick
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Lawton, Oliver Vernon
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    LAWTON TUBE COMPANY LIMITED(THE)
    icon of addressThe Lawton Tube Company, Torrington Avenue, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    45,181,311 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ward, Anthony William
    Engineer born in January 1938
    Individual
    Officer
    icon of calendar ~ 2005-02-17
    OF - Director → CIF 0
  • 2
    Ward, Bernice Maureen
    Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-11-02
    OF - Director → CIF 0
    Ward, Bernice Maureen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-11-02
    OF - Secretary → CIF 0
    Mrs Bernice Maureen Ward
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ward, Anthony St John
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Anthony St John Ward
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-02
    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
    Day, Lisa Rachel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2022-11-02
    OF - Director → CIF 0
    Mrs Lisa Rachel Day
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-02
    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
  • 5
    icon of addressC/o Grove Tompkins Bosworth, 54 Newhall Street, Birmingham, West Midlands, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WARDTEC LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
552,338 GBP2023-09-30
567,082 GBP2022-05-31
Fixed Assets
552,338 GBP2023-09-30
567,082 GBP2022-05-31
Total Inventories
939,099 GBP2023-09-30
972,103 GBP2022-05-31
Debtors
1,535,458 GBP2023-09-30
922,188 GBP2022-05-31
Cash at bank and in hand
1,674,830 GBP2023-09-30
1,439,173 GBP2022-05-31
Current Assets
4,149,387 GBP2023-09-30
3,333,464 GBP2022-05-31
Creditors
Current
699,066 GBP2023-09-30
740,281 GBP2022-05-31
Net Current Assets/Liabilities
3,450,321 GBP2023-09-30
2,593,183 GBP2022-05-31
Total Assets Less Current Liabilities
4,002,659 GBP2023-09-30
3,160,265 GBP2022-05-31
Net Assets/Liabilities
3,866,669 GBP2023-09-30
3,053,265 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-05-31
Retained earnings (accumulated losses)
3,866,569 GBP2023-09-30
3,053,165 GBP2022-05-31
Equity
3,866,669 GBP2023-09-30
3,053,265 GBP2022-05-31
Average Number of Employees
132022-06-01 ~ 2023-09-30
142021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,401,297 GBP2023-09-30
1,447,996 GBP2022-05-31
Furniture and fittings
12,332 GBP2023-09-30
17,449 GBP2022-05-31
Motor vehicles
83,721 GBP2023-09-30
54,396 GBP2022-05-31
Computers
46,261 GBP2023-09-30
15,816 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,543,611 GBP2023-09-30
1,535,657 GBP2022-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-75,592 GBP2022-06-01 ~ 2023-09-30
Furniture and fittings
-5,117 GBP2022-06-01 ~ 2023-09-30
Motor vehicles
-38,895 GBP2022-06-01 ~ 2023-09-30
Computers
-10,042 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-129,646 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
953,091 GBP2023-09-30
896,166 GBP2022-05-31
Furniture and fittings
12,332 GBP2023-09-30
17,052 GBP2022-05-31
Motor vehicles
17,715 GBP2023-09-30
40,259 GBP2022-05-31
Computers
8,135 GBP2023-09-30
15,098 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
991,273 GBP2023-09-30
968,575 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132,517 GBP2022-06-01 ~ 2023-09-30
Furniture and fittings
397 GBP2022-06-01 ~ 2023-09-30
Motor vehicles
7,120 GBP2022-06-01 ~ 2023-09-30
Computers
3,079 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,113 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75,592 GBP2022-06-01 ~ 2023-09-30
Furniture and fittings
-5,117 GBP2022-06-01 ~ 2023-09-30
Motor vehicles
-29,664 GBP2022-06-01 ~ 2023-09-30
Computers
-10,042 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,415 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
448,206 GBP2023-09-30
551,830 GBP2022-05-31
Motor vehicles
66,006 GBP2023-09-30
14,137 GBP2022-05-31
Computers
38,126 GBP2023-09-30
718 GBP2022-05-31
Furniture and fittings
397 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
791,039 GBP2023-09-30
890,381 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
731,832 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
12,587 GBP2023-09-30
31,807 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
1,535,458 GBP2023-09-30
922,188 GBP2022-05-31
Trade Creditors/Trade Payables
Current
174,377 GBP2023-09-30
325,184 GBP2022-05-31
Corporation Tax Payable
Current
255,502 GBP2023-09-30
190,660 GBP2022-05-31
Other Taxation & Social Security Payable
Current
240,633 GBP2023-09-30
213,450 GBP2022-05-31
Other Creditors
Current
28,554 GBP2023-09-30
10,987 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,000 GBP2023-09-30
55,166 GBP2022-05-31
Between one and five year
280,167 GBP2023-09-30
220,666 GBP2022-05-31
More than five year
41,375 GBP2022-05-31
All periods
362,167 GBP2023-09-30
317,207 GBP2022-05-31
  • WARDTEC LIMITED
    Info
    Registered number 01640258
    icon of addressThe Lawton Tube Company Limited, Torrington Avenue, Coventry CV4 9AB
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.