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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
    Laing, Caroline Elizabeth
    Born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ now
    OF - Director → CIF 0
    Laing, Caroline Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Elizabeth Laing
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Laing, Ian Michael
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Laing
    Born in December 1946
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Laing, Hamish Alexander
    Born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Laing, Charlotte Elizabeth
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Psyllides, Milton Nicholas
    Solicitor born in October 1953
    Individual
    Officer
    icon of calendar ~ 1996-06-17
    OF - Director → CIF 0
  • 2
    Bruckland, Andrew John
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-10 ~ 1996-06-17
    OF - Director → CIF 0
  • 3
    Cann, Andrew John
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 4
    Joseland, Paul Hird
    Chartered Surveyor born in May 1935
    Individual
    Officer
    icon of calendar ~ 1996-06-17
    OF - Director → CIF 0
  • 5
    CAPITAL VENTURES LIMITED - now
    FELDSPAR PLC - 1995-09-28
    icon of addressRutherford House, Blackpole Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WARDSEND LTD

Previous names
KINGCRAIG LIMITED - 2013-08-05
ROMAN RENTALS 005 LIMITED - 1996-09-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,306 GBP2024-07-31
8,824 GBP2023-07-31
Fixed Assets - Investments
1,270,626 GBP2024-07-31
1,264,893 GBP2023-07-31
Fixed Assets
1,276,932 GBP2024-07-31
1,273,717 GBP2023-07-31
Debtors
308,519 GBP2024-07-31
408,233 GBP2023-07-31
Cash at bank and in hand
14,819 GBP2024-07-31
24,107 GBP2023-07-31
Current Assets
323,338 GBP2024-07-31
432,340 GBP2023-07-31
Creditors
Current
387,307 GBP2024-07-31
457,710 GBP2023-07-31
Net Current Assets/Liabilities
-63,969 GBP2024-07-31
-25,370 GBP2023-07-31
Total Assets Less Current Liabilities
1,212,963 GBP2024-07-31
1,248,347 GBP2023-07-31
Creditors
Non-current
-1,800,000 GBP2024-07-31
-1,800,000 GBP2023-07-31
Net Assets/Liabilities
-588,236 GBP2024-07-31
-553,330 GBP2023-07-31
Equity
Called up share capital
9,000 GBP2024-07-31
9,000 GBP2023-07-31
Share premium
3,075 GBP2024-07-31
3,075 GBP2023-07-31
Capital redemption reserve
4,000 GBP2024-07-31
4,000 GBP2023-07-31
Retained earnings (accumulated losses)
-604,311 GBP2024-07-31
-569,405 GBP2023-07-31
Equity
-588,236 GBP2024-07-31
-553,330 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22023-01-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,642 GBP2024-07-31
113,165 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,336 GBP2024-07-31
104,341 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,995 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
6,306 GBP2024-07-31
8,824 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
39,081 GBP2024-07-31
39,081 GBP2023-07-31
Investments in Group Undertakings
39,081 GBP2024-07-31
39,081 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
3,965 GBP2024-07-31
Current, Amounts falling due within one year
7,793 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
3,965 GBP2024-07-31
Current, Amounts falling due within one year
19,793 GBP2023-07-31
Other Taxation & Social Security Payable
Current
5,167 GBP2024-07-31
8,401 GBP2023-07-31
Other Creditors
Current
382,140 GBP2024-07-31
449,309 GBP2023-07-31
Non-current
1,800,000 GBP2024-07-31
1,800,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2024-07-31
36,000 GBP2023-07-31

Related profiles found in government register
  • WARDSEND LTD
    Info
    KINGCRAIG LIMITED - 2013-08-05
    ROMAN RENTALS 005 LIMITED - 2013-08-05
    Registered number 02333152
    icon of address6-7 Citibase, New Barclay House, 234 Botley Road, Oxford OX2 0HP
    PRIVATE LIMITED COMPANY incorporated on 1989-01-09 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • WARDSEND LTD
    S
    Registered number 02333152
    icon of address41, Cornmarket Street, Oxford, United Kingdom, OX1 3HA
    ENGLAND AND WALES
    CIF 1
  • WARDSEND LTD
    S
    Registered number 02333152
    icon of address41 Cornmarket Street, Oxford, United Kingdom, OX1 3HA
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • COOMBE CASTLE FINE FOODS LIMITED - 1990-11-21
    WYLYE VALLEY TRADING COMPANY LIMITED(THE) - 1985-11-07
    icon of address6-7 Citibase, New Barclay House, Botley Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,132,651 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CRESTA RUN LLP - 2025-05-21
    NOMINA NO. 008 LLP - 2011-02-01
    icon of address3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2013-10-28 ~ 2017-10-30
    CIF 1 - LLP Member → ME
  • 2
    WARDSEND MEDICAL SERVICES LIMITED - 2019-02-11
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,080,218 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.