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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 2
  • 1
    Holder, Carol Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ now
    OF - Secretary → CIF 0
    Carol Ann Holder
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    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
  • 2
    Holder, Stephen John
    Born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stephen John Holder
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar ~ 1998-01-22
    OF - Director → CIF 0
  • 2
    Johnson, Yvonne
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 3
    Holder, Stephen John
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1998-01-22
    OF - Secretary → CIF 0
  • 4
    Johnson, Maurice Stanley
    Consulting Engineer born in November 1943
    Individual
    Officer
    icon of calendar ~ 1998-01-22
    OF - Director → CIF 0
  • 5
    Macphie, Stuart Irvine
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-01-22
    OF - Director → 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
12024-04-01 ~ 2025-03-31
Investment Property
2,245,000 GBP2025-03-31
2,245,000 GBP2024-03-31
Fixed Assets
2,245,000 GBP2025-03-31
2,245,000 GBP2024-03-31
Debtors
8,356 GBP2025-03-31
17,940 GBP2024-03-31
Cash at bank and in hand
69 GBP2025-03-31
448 GBP2024-03-31
Current Assets
8,425 GBP2025-03-31
18,388 GBP2024-03-31
Creditors
Current
113,843 GBP2025-03-31
150,781 GBP2024-03-31
Net Current Assets/Liabilities
-105,418 GBP2025-03-31
-132,393 GBP2024-03-31
Total Assets Less Current Liabilities
2,139,582 GBP2025-03-31
2,112,607 GBP2024-03-31
Net Assets/Liabilities
1,881,175 GBP2025-03-31
1,854,200 GBP2024-03-31
Equity
Called up share capital
34,500 GBP2025-03-31
34,500 GBP2024-03-31
Revaluation reserve
1,118,440 GBP2025-03-31
1,118,440 GBP2024-03-31
Retained earnings (accumulated losses)
728,235 GBP2025-03-31
701,260 GBP2024-03-31
Equity
1,881,175 GBP2025-03-31
1,854,200 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,497 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,497 GBP2024-03-31
Investment Property - Fair Value Model
2,245,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,811 GBP2025-03-31
17,940 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,545 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
8,356 GBP2025-03-31
17,940 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,973 GBP2025-03-31
Trade Creditors/Trade Payables
Current
4,412 GBP2025-03-31
1,813 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,635 GBP2025-03-31
16,883 GBP2024-03-31
Other Creditors
Current
95,823 GBP2025-03-31
132,085 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,500 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
26,975 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
26,975 GBP2024-04-01 ~ 2025-03-31

  • WARDCROP ASSURED TENANCIES LIMITED
    Info
    WARDCROP LIMITED - 1990-05-09
    Registered number 02272711
    icon of addressC/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS
    PRIVATE LIMITED COMPANY incorporated on 1988-06-30 (37 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.