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
    Holder, Carol Ann
    Individual (1 offspring)
    Officer
    1998-02-27 ~ now
    OF - secretary → CIF 0
    Carol Ann Holder
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2021-04-03 ~ now
    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
  • 2
    Holder, Stephen John
    Director born in March 1953
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Stephen John Holder
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Jesson, Royston James
    Born in July 1941
    Individual
    Officer
    ~ 1998-01-22
    OF - director → CIF 0
  • 2
    Macphie, Stuart Irvine
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    ~ 1998-01-22
    OF - director → CIF 0
  • 3
    Holder, Stephen John
    Individual (12 offsprings)
    Officer
    ~ 1998-01-22
    OF - secretary → CIF 0
  • 4
    Johnson, Maurice Stanley
    Consulting Engineer born in November 1943
    Individual
    Officer
    ~ 1998-01-22
    OF - director → CIF 0
  • 5
    Johnson, Yvonne
    Individual
    Officer
    1998-01-22 ~ 1998-02-27
    OF - secretary → CIF 0
parent relation
Company in focus

WARDCROP ASSURED TENANCIES LIMITED

Previous name
WARDCROP LIMITED - 1990-05-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
2,245,000 GBP2024-03-31
2,245,000 GBP2023-03-31
Fixed Assets
2,245,000 GBP2024-03-31
2,245,000 GBP2023-03-31
Debtors
17,940 GBP2024-03-31
19,232 GBP2023-03-31
Cash at bank and in hand
448 GBP2024-03-31
65 GBP2023-03-31
Current Assets
18,388 GBP2024-03-31
19,297 GBP2023-03-31
Creditors
Current
150,781 GBP2024-03-31
198,531 GBP2023-03-31
Net Current Assets/Liabilities
-132,393 GBP2024-03-31
-179,234 GBP2023-03-31
Total Assets Less Current Liabilities
2,112,607 GBP2024-03-31
2,065,766 GBP2023-03-31
Net Assets/Liabilities
1,854,200 GBP2024-03-31
1,807,359 GBP2023-03-31
Equity
Called up share capital
34,500 GBP2024-03-31
34,500 GBP2023-03-31
Equity
1,854,200 GBP2024-03-31
1,807,359 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,497 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,497 GBP2023-03-31
Investment Property - Fair Value Model
2,245,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,940 GBP2024-03-31
19,232 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,262 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,813 GBP2024-03-31
1,799 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,883 GBP2024-03-31
13,986 GBP2023-03-31
Other Creditors
Current
132,085 GBP2024-03-31
177,484 GBP2023-03-31
Bank Overdrafts
Secured
5,262 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,500 shares2024-03-31

  • WARDCROP ASSURED TENANCIES LIMITED
    Info
    WARDCROP LIMITED - 1990-05-09
    Registered number 02272711
    C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS
    Private Limited Company incorporated on 1988-06-30 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.