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
Meechan, Ronald
Born in September 1975Individual (10 offsprings)Officer
2025-03-31 ~ nowOF - Director → CIF 0 - 2
Murray, Orla
Individual (12 offsprings)Officer 2025-03-31 ~ nowOF - Secretary → CIF 0 - 3
Hampsey, David, Mr.
Born in February 1970Individual (24 offsprings)Officer 2025-03-31 ~ nowOF - Director → CIF 0 - 4LH NO 2 LTD
Control Building, The Airport, Newmarket Road, Cambridge, EnglandLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-01-31Person with significant control 2023-05-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Perkins, Jane Louise
Director born in June 1980Individual (10 offsprings)Officer 2023-05-04 ~ 2024-07-31OF - Director → CIF 0 - 2
Mills, Paul Dennis
Director born in February 1955IndividualOfficer 2006-08-31 ~ 2018-08-31OF - Director → CIF 0 - 3
Moynihan, Sarah Jane
Individual (18 offsprings)Officer 2023-05-04 ~ 2025-03-31OF - Secretary → CIF 0 - 4
Williams, Gareth
Director born in June 1976Individual (3 offsprings)Officer 2024-09-26 ~ 2025-03-31OF - Director → CIF 0 - 5
Ward, Michael Robert
Refrigeration Engineer born in April 1952IndividualOfficer ~ 2006-08-31OF - Director → CIF 0 - 6
Howell, Mark Nigel
Director born in May 1970Individual (2 offsprings)Officer 2023-05-04 ~ 2024-12-18OF - Director → CIF 0 - 7
Delanty, Paul Christopher
Refrigeration Engineer born in December 1958Individual (5 offsprings)Officer ~ 2023-05-04OF - Director → CIF 0Delanty, Paul Christopher
Individual (5 offsprings)Officer ~ 2003-10-27OF - Secretary → CIF 0 - 8
Galloway, Graham James
Company Director born in June 1961Individual (9 offsprings)Officer 2006-08-31 ~ 2023-05-04OF - Director → CIF 0Galloway, Graham James
Individual (9 offsprings)Officer 2003-10-27 ~ 2023-05-04OF - Secretary → CIF 0 - 9Lynstock Way, Lostock, Bolton, EnglandLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-01-31Person with significant control2023-04-26 ~ 2023-05-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10Lynstock Way, Lostock, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Person with significant control2023-04-26 ~ 2023-04-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 11
LOSTOCK HOLDINGS LIMITED
- nowHS 406 LIMITED - 2006-08-24MICHAEL WARD HOLDINGS LIMITED - 2013-10-30Lostock Holdings Limited, Lynstock Way, Lostock, Bolton, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,178,049 GBP2024-04-30Person with significant control2016-04-06 ~ 2023-04-26PE - Ownership of shares – 75% or more → CIF 0 - 12Airport House, The Airport, Cambridge, Cambridgeshire, United KingdomCorporate (5 offsprings)Person with significant control2023-05-04 ~ 2023-05-04PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MICHAEL WARD LIMITED
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
628,451 GBP2022-04-30
659,930 GBP2021-04-30
Total Inventories
770,413 GBP2022-04-30
478,001 GBP2021-04-30
Debtors
3,622,141 GBP2022-04-30
4,124,310 GBP2021-04-30
Cash at bank and in hand
72,995 GBP2022-04-30
4,874 GBP2021-04-30
Current Assets
4,465,549 GBP2022-04-30
4,607,185 GBP2021-04-30
Net Current Assets/Liabilities
3,209,197 GBP2022-04-30
3,403,699 GBP2021-04-30
Total Assets Less Current Liabilities
3,837,648 GBP2022-04-30
4,063,629 GBP2021-04-30
Creditors
Non-current
-227,467 GBP2022-04-30
-234,844 GBP2021-04-30
Net Assets/Liabilities
3,491,259 GBP2022-04-30
3,710,783 GBP2021-04-30
Equity
Called up share capital
29,158 GBP2022-04-30
29,158 GBP2021-04-30
Retained earnings (accumulated losses)
3,462,101 GBP2022-04-30
3,681,625 GBP2021-04-30
Equity
3,491,259 GBP2022-04-30
3,710,783 GBP2021-04-30
Average Number of Employees
682021-05-01 ~ 2022-04-30
632020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,082 GBP2022-04-30
71,386 GBP2021-04-30
Furniture and fittings
264,249 GBP2022-04-30
258,391 GBP2021-04-30
Computers
144,376 GBP2022-04-30
141,377 GBP2021-04-30
Motor vehicles
1,309,066 GBP2022-04-30
1,232,718 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
1,799,773 GBP2022-04-30
1,703,872 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
0 GBP2021-05-01 ~ 2022-04-30
Computers
0 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
-91,483 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-91,483 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,662 GBP2022-04-30
50,901 GBP2021-04-30
Furniture and fittings
211,011 GBP2022-04-30
202,091 GBP2021-04-30
Computers
132,667 GBP2022-04-30
118,865 GBP2021-04-30
Motor vehicles
772,982 GBP2022-04-30
672,085 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,171,322 GBP2022-04-30
1,043,942 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,761 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
8,920 GBP2021-05-01 ~ 2022-04-30
Computers
13,802 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
192,380 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,863 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
0 GBP2021-05-01 ~ 2022-04-30
Computers
0 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
-91,483 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91,483 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
27,420 GBP2022-04-30
20,485 GBP2021-04-30
Furniture and fittings
53,238 GBP2022-04-30
56,300 GBP2021-04-30
Computers
11,709 GBP2022-04-30
22,512 GBP2021-04-30
Motor vehicles
536,084 GBP2022-04-30
560,633 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
918,048 GBP2022-04-30
916,481 GBP2021-04-30
Amounts Owed By Related Parties
2,557,360 GBP2022-04-30
Current
3,043,211 GBP2021-04-30
Other Debtors
Amounts falling due within one year
146,733 GBP2022-04-30
164,618 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
3,622,141 GBP2022-04-30
Current, Amounts falling due within one year
4,124,310 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
130,382 GBP2022-04-30
118,562 GBP2021-04-30
Trade Creditors/Trade Payables
Current
504,892 GBP2022-04-30
536,110 GBP2021-04-30
Amounts owed to group undertakings
Current
0 GBP2022-04-30
9,404 GBP2021-04-30
Corporation Tax Payable
Current
29,663 GBP2022-04-30
0 GBP2021-04-30
Other Taxation & Social Security Payable
Current
210,307 GBP2022-04-30
164,812 GBP2021-04-30
Other Creditors
Current
37,625 GBP2022-04-30
0 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
343,483 GBP2022-04-30
374,598 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Non-current
227,467 GBP2022-04-30
234,844 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,875 GBP2022-04-30
46,875 GBP2021-04-30
Related profiles found in government register
- Registered number 01911215
MICHAEL WARD LIMITED
InfoLawrence House, Viables Industrial Estate, Jays Close, Basingstoke RG22 4LTPRIVATE LIMITED COMPANY incorporated on 1985-05-07 (40 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-10-04CIF 0 MICHAEL WARD LIMITED
SRegistered number 01911215Michael Ward Ltd, Lynstock Way, Lostock, Bolton, England, BL6 4SALimited Company in Companies House Cardiff, EnglandCIF 1
Offspring entities and appointments
Active
1
- Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.